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SAMSUNG ASSET MANAGEMENT (LONDON) LTD.

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

This company is commonly known as Samsung Asset Management (london) Ltd.. The company was founded 33 years ago and was given the registration number 02562916. The firm's registered office is in LONDON. You can find them at First Floor, East Wing, 30 Gresham Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SAMSUNG ASSET MANAGEMENT (LONDON) LTD.
Company Number:02562916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Secretary01 October 2022Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Director01 October 2022Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Director09 January 2023Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Director02 January 2024Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Secretary01 November 2020Active
31 The Mall, Surbiton, KT6 4EH

Secretary-Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Secretary31 March 2017Active
31 Blenheim Gardens, Kingston Upon Thames, KT2 7BN

Secretary01 December 2004Active
16 The Mall, Surbiton, KT6 4EQ

Secretary01 October 1996Active
143a Church Lane, Chessington, KT9 2DR

Secretary15 February 2000Active
First Floor, East Wing, 30 Gresham Street, London, England, EC2V 7PG

Secretary28 October 2010Active
153 Elmbridge Avenue, Surbiton, KT5 9HE

Secretary01 April 1994Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Secretary30 October 2015Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Secretary01 May 2016Active
21st Floor Tower 42, Old Broad Street, London, EC2N 1HQ

Secretary12 April 2010Active
Gaepo Hanshin Apt 6-601, Dogok-Dong Kangnam-Gu, Republic Of Korea, FOREIGN

Director11 January 2002Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Director01 April 2015Active
215-104 Shinsigaji Apartment, Mok Dong Yangchun Ku, Seoul Korea,

Director01 April 1994Active
Samsung Life, 18 Th Floor London Stock Exchange, London, EC2N 1HP

Director17 February 1997Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Director08 April 2021Active
Hanshin Apt 114-1901, Boondang Gu Seohyung Dong, Republic Of Korea,

Director20 March 2001Active
961-1102 Baekdoo Apartment, Sanbon Dong, Kunpo, Korea,

Director01 April 1994Active
23-1 Bokwang-Dong, Yongsan-Gu, Seoul, Korea,

Director-Active
93 Elgar Avenue, Surbiton, KT5 9JS

Director01 April 1999Active
150, 2 Ga, Taepyong Ro, Chung Gu, South Korea,

Director01 February 2009Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Director15 February 2022Active
First Floor, East Wing, 30 Gresham Street, London, England, EC2V 7PG

Director22 February 2010Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Director01 May 2016Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Director01 October 2020Active
31 Blenheim Gardens, Kingston Upon Thames, KT2 7BN

Director01 December 2004Active
16 The Mall, Surbiton, KT6 4EQ

Director17 February 1997Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Director09 January 2023Active
6 Carleton Close, Esher, KT10 8EE

Director20 February 2004Active
First Floor, East Wing, 30 Gresham Street, London, EC2V 7PG

Director14 March 2019Active
Seo Cho Gu Bang Bae Dong 958-4, Samho Appartment 9-1003 Seoul 139060, Korea,

Director02 February 1998Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Appoint person director company with name date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2023-05-11Accounts

Accounts with accounts type full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2022-10-07Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Termination secretary company with name termination date.

Download
2022-10-07Officers

Appoint person secretary company with name date.

Download
2022-10-07Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Change person director company with change date.

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2022-05-18Accounts

Accounts with accounts type full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Officers

Appoint person director company with name date.

Download
2021-10-22Officers

Termination director company with name termination date.

Download
2021-06-04Accounts

Accounts with accounts type full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2020-11-18Officers

Appoint person secretary company with name date.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination secretary company with name termination date.

Download
2020-11-09Officers

Termination director company with name termination date.

Download

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