PENDAL UK LIMITED

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

This company is commonly known as Pendal Uk Limited. The company was founded 13 years ago and was given the registration number 07671114. The firm's registered office is in LONDON. You can find them at Level 3, 1 St. James's Market, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	PENDAL UK LIMITED
Company Number	:	07671114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2011
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Level 3, 1 St. James's Market, London, England, SW1Y 4AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 3, 1 St. James's Market, London, England, SW1Y 4AH	Secretary	31 July 2017	Active
J O Hambro Capital Management Limited, Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH	Director	07 May 2020	Active
Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH	Director	22 December 2022	Active
Ryder Court, Ground Floor, 14 Ryder Street, London, United Kingdom, SW1Y 6QB	Secretary	08 February 2012	Active
Level 3, 1 St. James's Market, London, England, SW1Y 4AH	Secretary	31 July 2017	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	15 June 2011	Active
Camomile Court, Westpac Banking Corporation, 23 Camomile Street, London, England, EC3A 7LL	Director	08 July 2011	Active
Level 14, Chifley Tower, Bt Investment Management, Sydney, Australia, NSW 2000	Director	08 July 2011	Active
Level 3, 1 St. James's Market, London, England, SW1Y 4AH	Director	26 October 2011	Active
Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB	Director	22 February 2017	Active
One Bishops Square, London, United Kingdom, E1 6AD	Director	15 June 2011	Active
Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB	Director	21 June 2016	Active
Level 3, 1 St. James's Market, London, England, SW1Y 4AH	Director	26 October 2011	Active
Level 14, Chifley Tower, Bt Investment Management, Sydney, Australia, NSW 2000	Director	08 July 2011	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	15 June 2011	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	15 June 2011	Active

People with Significant Control

Pendal Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	Level 14, The Chifley Tower, 2 Chifley Square, Sydney, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PENDAL UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement