ALTER DOMUS FUND SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alter Domus Fund Services (uk) Limited. The company was founded 10 years ago and was given the registration number 08962253. The firm's registered office is in LONDON. You can find them at 18 St. Swithin's Lane, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	ALTER DOMUS FUND SERVICES (UK) LIMITED
Company Number	:	08962253
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2014
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	18 St. Swithin's Lane, London, EC4N 8AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Corporate Secretary	12 April 2016	Active
10th Floor 30 St Mary Axe, London, England, EC3A 8BF	Director	17 November 2023	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Director	29 December 2021	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Director	03 September 2018	Active
1st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel Islands, JE1 1AD	Corporate Secretary	27 March 2014	Active
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Director	15 July 2014	Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	18 March 2019	Active
18 St Swithins Lane, St. Swithin's Lane, London, England, EC4N 8AD	Director	27 March 2014	Active
18, St Swithin's Lane, London, England, EC4N 8AD	Director	23 August 2017	Active
18, St. Swithin's Lane, London, England, EC4N 8AD	Director	15 July 2014	Active
18, St. Swithin's Lane, London, England, EC4N 8AD	Director	27 March 2014	Active
18, St. Swithin's Lane, London, EC4N 8AD	Director	30 October 2015	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	06 March 2018	Active

People with Significant Control

Mr Gérard Becquer
Notified on	:	11 April 2017
Status	:	Active
Date of birth	:	April 1956
Nationality	:	French
Country of residence	:	Luxembourg
Address	:	15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Dominique Robyns
Notified on	:	11 April 2017
Status	:	Active
Date of birth	:	December 1958
Nationality	:	Belgian
Country of residence	:	Luxembourg
Address	:	15 Boulevard F.W., Raiffeisen, Luxembourg, Luxembourg, L-2411
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

René Beltjens
Notified on	:	11 April 2017
Status	:	Active
Date of birth	:	September 1961
Nationality	:	Belgian
Country of residence	:	Luxembourg
Address	:	15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

ALTER DOMUS FUND SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement