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Companies/03345198

Ashmore Investments (UK) Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108147796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AA
Alexandra AutreyCurrent secretary
Appointed 2021-05-01 · 5 yrs
+3 others
TS
Thomas ShippeyCurrent director
Appointed 2013-11-25 · 12 yrs · Finance Director
+6 others
MC
Mark CoombsCurrent director
Appointed 1999-02-22 · 27 yrs · Banker
+5 others
Show 16 historical appointments
JT
John TaylorResigned secretary
Resigned 2018-06-29 · 2 yrs
MP
Michael PermanResigned secretary
Resigned 2008-03-03 · 10 yrs · Company Secretary
GD
Graeme DellResigned director
Resigned 2007-12-19 · 5 yrs · Finance Director
MG
Mark GrimwoodResigned directorResigned secretary
Resigned 2007-10-31 · Compliance Officer
JP
James PettigrewResigned director
Resigned 2007-03-12 · Finance Director
Resigned 1999-02-24 · 7 yrs
JM
Jonathan MoultonResigned director
Resigned 1999-02-24 · 8 yrs · Company Director
ST
Shaun TaulbutResigned director
Resigned 1998-11-26 · Accountant
JW
Jeremy WrigleyResigned director
Resigned 1998-07-10 · Banker
CR
Christopher RoseResigned director
Resigned 1998-04-30 · Banker
HV
Holger Von PauckerResigned director
Resigned 1997-04-16 · 1 yr · Banker
RN
Roger NickoldsResigned director
Resigned 1997-04-16 · 1 yr · Banker
GC
Gareth CampbellResigned secretary
Resigned 1997-04-16 · 1 yr · Solicitor
Resigned 1997-04-04
Resigned 1997-04-04

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active