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BROMPTON ASSET MANAGEMENT SERVICES LTD

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

This company is commonly known as Brompton Asset Management Services Ltd. The company was founded 9 years ago and was given the registration number 10401232. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BROMPTON ASSET MANAGEMENT SERVICES LTD
Company Number:10401232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Knightsbridge Green, London, England, SW1X 7QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Knightsbridge Green, 1 Knightsbridge Green, London, England, SW1X 7QA

Corporate Secretary21 October 2019Active
1, Knightsbridge Green, London, England, SW1X 7QA

Director21 October 2019Active
1, Knightsbridge Green, London, England, SW1X 7QA

Director21 October 2019Active
1, Knightsbridge Green, London, England, SW1X 7QA

Director21 October 2019Active
1, Knightsbridge Green, London, England, SW1X 7QA

Director21 October 2019Active
30 - 31, St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Director29 September 2016Active

People with Significant Control

Brompton Asset Management Holdings Limited
Notified on:21 October 2019
Status:Active
Country of residence:England
Address:Brompton Asset Management, 1 Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Brompton Asset Management Group Llp
Notified on:21 October 2019
Status:Active
Country of residence:England
Address:1, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas James Burley
Notified on:04 October 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Edward Olson
Notified on:29 September 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:30 - 31, St James Place, Bristol, United Kingdom, BS16 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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