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Guinness Asset Management Limited, SW1P 3HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GUINNESS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Guinness Asset Management Limited. The company was founded 21 years ago and was given the registration number 04647882. The firm's registered office is in LONDON. You can find them at 18 Smith Square, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:GUINNESS ASSET MANAGEMENT LIMITED
Company Number:04647882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:18 Smith Square, London, England, SW1P 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17925 Mayerling Av, Granada Hills, United States,

Director17 February 2003Active
18, Smith Square, London, England, SW1P 3HZ

Director10 June 2019Active
18, Smith Square, London, England, SW1P 3HZ

Director29 January 2003Active
18, Smith Square, London, England, SW1P 3HZ

Director14 May 2003Active
18, Smith Square, London, England, SW1P 3HZ

Director10 June 2019Active
8 The Naylors, Swallowfield, Reading, RG7 1RZ

Secretary29 January 2003Active
Audley House, 13 Palace Street, London, SW1E 5HX

Secretary18 May 2004Active
22a Caldwell Street, London, SW9 0EL

Secretary31 May 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary27 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director27 January 2003Active

People with Significant Control

Mr Timothy Whitmore Newton Guinness
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:18, Smith Square, London, England, SW1P 3HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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