WHITLEY ASSET MANAGEMENT LTD
- Company statusactive
- Company No04584600
- Age22 years 8 months Incorporated 7 November 2002
- Officers4
Address
1 London Wall Place, London, EC2Y 5AU, England
WHITLEY ASSET MANAGEMENT LTD is an active company incorporated on 7 November 2002 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 14 Apr 2025
Change Person Director Company With Change Date
5 Months Ago on 04 Feb 2025
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2024
Memorandum Articles
9 Months Ago on 21 Oct 2024
Capital Name Of Class Of Shares
9 Months Ago on 19 Oct 2024
Resolution
9 Months Ago on 13 Oct 2024
Termination Director Company
9 Months Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 09 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2024
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 09 Oct 2024
Capital Allotment Shares
9 Months Ago on 06 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 07 Oct 2024 | |
| AYRES, Matthew James | director | Jul 1982 | 07 Oct 2024 |
| EMMERSON, Dominic Peter Corti | director | Jul 1973 | 07 Oct 2024 |
| WHITLEY, Edward John | director | Jun 1961 | 07 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schroder & Co. Limited | 07 Oct 2024 | |
| Edward John Whitley | Jun 1961 | 06 Apr 2016 |
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