CCF & PARTNERS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Ccf & Partners Asset Management Limited. The company was founded 34 years ago and was given the registration number 02477040. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	CCF & PARTNERS ASSET MANAGEMENT LIMITED
Company Number	:	02477040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1990
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	8 Canada Square, London, E14 5HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Canada Square, London, United Kingdom, E14 5HQ	Corporate Secretary	22 June 2022	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	25 June 2021	Active
109, Avenue Des Champs Elysees, Paris, France, 75008	Director	15 April 2014	Active
23 Blackbrook Road, Great Horkesley, Colchester, CO6 4TP	Secretary	31 March 1993	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	04 May 2020	Active
155 Bishopsgate, London, EC2M 3XJ	Secretary	10 September 1996	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	24 October 2008	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	30 March 2021	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	07 June 2016	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	02 August 2012	Active
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG	Secretary	30 April 2004	Active
37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS	Secretary	11 July 2001	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	23 October 2013	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	31 August 2018	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	29 January 2015	Active
14 Randall Road, Chatham, ME4 6JY	Secretary	-	Active
Brackendene 15 Hutton Road, Ash Vale, Aldershot, GU12 5EY	Secretary	07 January 1994	Active
Hsbc France, Coeur Defense / Tour A, 110 Esplanade Du General De Gaulle, Courbevoie, France, 92400	Director	18 March 2011	Active
1054 South Leopard Rd, Berwyn, Us, 19317	Director	-	Active
43 Pages Lane, Bexhill On Sea, TN39 3RD	Director	20 June 2003	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	28 March 2012	Active
78, St James Street, London, United Kingdom, SW1A 1JB	Director	05 March 2015	Active
26 Rue Barbet De Jouy, Paris, France, F 75007	Director	-	Active
Flat 3, 36 Hyde Park Gate, London, SW7 5DW	Director	-	Active
43 Eaton Terrace, London, SW1W 8TR	Director	-	Active
97 Cadogan Gardens, London, SW3 2RE	Director	-	Active
27 Rue Robert De Flers, 75015 Paris, France, FOREIGN	Director	-	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	02 April 2007	Active
17 Stanhope Road, London, N6 5AW	Director	-	Active
223 Rue De L'Universite, Paris 75007, France,	Director	-	Active
Laleham, Golf Club Road, Woking, GU22 OLU	Director	02 April 2007	Active
13 Rue Greneta, Paris 75003, France, FOREIGN	Director	-	Active
78, St James's Street, London, United Kingdom, SW1A 1EJ	Director	06 November 2015	Active
24 Albany Park Road, Kingston Upon Thames, KT2 5SW	Director	-	Active

People with Significant Control

Hsbc Bank Plc
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Canada Square, London, England, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CCF & PARTNERS ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement