BLACKFRIARS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Blackfriars Asset Management Limited. The company was founded 28 years ago and was given the registration number 03173991. The firm's registered office is in LONDON. You can find them at Landmark 4th Floor, 78, Cannon Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	BLACKFRIARS ASSET MANAGEMENT LIMITED
Company Number	:	03173991
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	Landmark 4th Floor, 78, Cannon Street, London, England, EC4N 6HL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Landmark 4th Floor, 78, Cannon Street, London, England, EC4N 6HL	Director	30 November 2019	Active
Landmark 4th Floor, 78, Cannon Street, London, England, EC4N 6HL	Director	24 May 2011	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	15 March 1996	Active
254 Halfway Street, Sidcup, DA15 8DT	Secretary	01 June 1999	Active
37 Tilsworth Road, Beaconsfield, HP9 1TR	Secretary	30 April 1996	Active
23 Lemon Grove, Whitehill, Bordon, GU35 9BD	Secretary	21 May 1996	Active
16 South End Row, London, W8 5BZ	Secretary	31 May 2006	Active
34 Ellesmere Road, Berkhamsted, HP4 2EU	Secretary	24 January 2008	Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Corporate Secretary	17 April 2009	Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR	Corporate Secretary	22 September 2011	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	15 March 1996	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	15 March 1996	Active
29 Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EF	Director	28 November 2000	Active
254 Halfway Street, Sidcup, DA15 8DT	Director	27 July 2006	Active
Keplerstrasse 41, Erkrath, Germany,	Director	14 January 2003	Active
The Old House 13 Holland Street, London, W8 4NA	Director	15 December 1997	Active
160, Queen Victoria Street, London, EC4V 4LA	Director	18 August 2010	Active
Saba House 35b Theydon Park Road, Theydon Bois, CM16 7LR	Director	14 January 2003	Active
Benrather Schlossallee 44a, Dusseldorf 40597, Germany, FOREIGN	Director	05 November 2001	Active
Flat 1 30 Redington Road, London, NW3 7RB	Director	30 April 1996	Active
4 Hill Road, Theydon Bois, Epping, CM16 7LX	Director	21 May 1996	Active
Campendonk Str 3, Krefeld, Germany, 47800	Director	21 May 1996	Active
37 Tilsworth Road, Beaconsfield, HP9 1TR	Director	30 April 1996	Active
8 Shalcomb Street, London, SW10 0HY	Director	27 July 2006	Active
4 Broadleaf Grove, Welwyn Garden City, AL8 7AZ	Director	05 October 2004	Active
Tiergarten Str 49, 40237 Dusseldorf, Germany, FOREIGN	Director	21 May 1996	Active
23 Lemon Grove, Whitehill, Bordon, GU35 9BD	Director	21 May 1996	Active
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, Uk, EC4V 4LA	Director	31 December 2008	Active
Landmark 4th Floor, 78, Cannon Street, London, England, EC4N 6HL	Director	30 November 2019	Active
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, Uk, EC4V 4LA	Director	31 December 2008	Active
5, Duncots Close, Ickleford, Hitchin, United Kingdom, SG5 3FH	Director	21 May 1996	Active
30b Burghley Road, London, SW19 5HN	Director	19 October 1999	Active
Sieker Landstr. 3, Grosshansdorf, German,	Director	30 June 1997	Active
Lohweg 11, Bergheim-Niederaubem, Germany, 50129	Director	21 May 1996	Active
Landmark 4th Floor, 78, Cannon Street, London, England, EC4N 6HL	Director	20 October 2011	Active

People with Significant Control

The Hamon Investment Group Limited
Notified on	:	22 July 2016
Status	:	Active
Country of residence	:	Singapore
Address	:	160, Robinson Road, Singapore 068914, Singapore,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hugh Adam Simon
Notified on	:	22 July 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Country of residence	:	England
Address	:	Landmark 4th Floor, 78, Cannon Street, London, England, EC4N 6HL
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

BLACKFRIARS ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement