Menna Overview
Here’s a quick overview of BROMPTON ASSET MANAGEMENT SERVICES LTD 👀 — a London based business that started in 2016.
BROMPTON ASSET MANAGEMENT SERVICES LTD
- Company statusactive
- Company No10401232
- Age9 years 10 months Incorporated 29 September 2016
- Officers5
Address
1 Knightsbridge Green, London, SW1X 7QA, England
BROMPTON ASSET MANAGEMENT SERVICES LTD is an active company incorporated on 29 September 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Resolution
6 Years Ago on 25 Nov 2019
Capital Name Of Class Of Shares
6 Years Ago on 22 Nov 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 22 Nov 2019
Resolution
6 Years Ago on 18 Nov 2019
Change Of Name Notice
6 Years Ago on 18 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | corporate secretary | 21 Oct 2019 | |
| ASTOR, Michael Ramon Langhorne | director | Sep 1946 | 21 Oct 2019 |
| DUFFIELD, John Lincoln | director | Jun 1939 | 21 Oct 2019 |
| JAY, John Philip Bromberg | director | Apr 1957 | 21 Oct 2019 |
| RUVIGNY, Rupert Francis James Henry | director | Jul 1959 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brompton Asset Management Holdings Limited | 06 Apr 2024 | |
| Brompton Asset Management Group Llp | 21 Oct 2019 | |
| Brompton Asset Management Holdings Limited | 21 Oct 2019 | |
| Mr Thomas James Burley | Jun 1971 | 04 Oct 2017 |
| Mr Benjamin Edward Olson | Nov 1968 | 29 Sept 2016 |
Related Companies
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BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry are mutual persons.
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry are mutual persons.
DUFFIELD, John Lincoln are mutual persons.
DUFFIELD, John Lincoln are mutual persons.
DUFFIELD, John Lincoln are mutual persons.
DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry are mutual persons.
DUFFIELD, John Lincoln are mutual persons.
RUVIGNY, Rupert Francis James Henry are mutual persons.
RUVIGNY, Rupert Francis James Henry are mutual persons.
RUVIGNY, Rupert Francis James Henry are mutual persons.
OLSON, Benjamin Edward are mutual persons.
OLSON, Benjamin Edward are mutual persons.
OLSON, Benjamin Edward are mutual persons.
OLSON, Benjamin Edward are mutual persons.
OLSON, Benjamin Edward are mutual persons.
OLSON, Benjamin Edward are mutual persons.
BROMPTON PROPERTY MANAGEMENT GROUP LLP
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
FAUNA & FLORA INTERNATIONAL
ASTOR, Michael Ramon Langhorne are mutual persons.
RICHARD SHUTTLEWORTH TRUSTEES
ASTOR, Michael Ramon Langhorne are mutual persons.
NEW STAR INVESTMENT TRUST PLC
DUFFIELD, John Lincoln are mutual persons.
GDST PENSION TRUSTEES LIMITED
JAY, John Philip Bromberg are mutual persons.
THE GIRLS' DAY SCHOOL TRUST
JAY, John Philip Bromberg are mutual persons.
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Here’s a quick overview of BROMPTON ASSET MANAGEMENT SERVICES LTD 👀 — a London based business that started in 2016.