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- WINDMILL HILL ASSET MANAGEMENT LIMITED
WINDMILL HILL ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WINDMILL HILL ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03382235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/06/1997
(27 years and 5 months old)
WEBSITE
https://www.gam.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1997
18/12/2012
FIRST ARROW INVESTMENT MANAGEMENT LIMITED
View all previous names
Previous Names
25/11/1997 18/12/2012 FIRST ARROW INVESTMENT MANAGEMENT LIMITED
05/06/1997 25/11/1997 INTERCEDE 1247 LIMITED
AYLESBURY
HP18 0JZ
Windmill Hill
Silk Street
Waddesdon
AYLESBURY
HP18 0JZ
12 St James Place
London
SW1A 1NP
Telephone: 38153080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2024 | Event: Nathaniel Charles Jacob Rothschild (900438001) has left the board |
Credit Risk Overview
Want to learn more about WINDMILL HILL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDMILL HILL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDMILL HILL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2013 - Present (11 years and 11 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 21 |
View Report |
01/01/2013 - Present (11 years and 11 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2013 - Present (11 years and 11 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 19 |
View Report |
William Matthew Mclernon Ridley 16/06/2015 - 01/04/2015 (2 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
15/08/2017 - Present (7 years and 3 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2024 | Event: Nathaniel Charles Jacob Rothschild (900438001) has left the board |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Board Member Daniel Robert Rosenfield (919117612) Appointed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2022 | Event: New Board Member Mikael Breuer-Weil (904327173) Appointed |
Date: 25/02/2022 | Event: Paul Myners (921261130) has left the board |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Board Member Nathaniel Charles Jacob Rothschild (900438001) Appointed |
Date: 10/11/2020 | Event: Nathaniel Charles Jacob Rothschild (926968922) has left the board |
Date: 05/10/2020 | Event: Nathaniel Charles Jacob Rothschild (900438001) has left the board |
Date: 05/10/2020 | Event: New Board Member Nathaniel Charles Jacob Rothschild (926968922) Appointed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: Magnus James Goodlad (906655887) has left the board |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 19/08/2019 | Event: New Board Member Elizabeth Critchley (918987987) Appointed |
Date: 13/08/2019 | Event: Robert Benjamin Legge (922215693) has left the board |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2017 | Event: New Board Member Stephen Leigh Massey (923737459) Appointed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Ron Yedida Tabbouche (917322824) has left the board |
Date: 12/01/2017 | Event: Denis Graham Raeburn (908296192) has left the board |
Date: 12/01/2017 | Event: New Board Member Robert Benjamin Legge (922215693) Appointed |
Date: 24/08/2016 | Event: New Board Member Paul Myers (921261130) Appointed |
Date: 13/07/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Board Member William Matthew Mclernon Ridley (910413634) Appointed |
Date: 30/04/2015 | Event: William Matthew Mclernon Ridley (910413634) has left the board |
Date: 09/04/2015 | Event: Adam Edward Spencer Bennett (913807705) has left the board |
Date: 07/04/2015 | Event: New Board Member William Matthew Mclernon Ridley (910413634) Appointed |
Date: 20/11/2014 | Event: New Board Member Magnus James Goodlad (906655887) Appointed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Annual Return filed |
Date: 17/06/2014 | Event: Eli Sean Muraidekh (905616687) has left the board |
Date: 30/07/2013 | Event: New Board Member Eli Sean Muraidekh (905616687) Appointed |
Date: 29/07/2013 | Event: New Board Member Ron Yedida Tabbouche (917322824) Appointed |
Date: 29/06/2013 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: Jonathan Kestenbaum (917825884) has left the board |
Date: 23/05/2013 | Event: New Board Member Leslie Jane Ferrar (917829715) Appointed |
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