Company Information for

ALDER ASSET MANAGEMENT LIMITED

1 KINGS ARMS YARD, LONDON, EC2R 7AF,

Company Registration Number

01312833

Private Limited Company

Active

About Alder Asset Management Ltd

ALDER ASSET MANAGEMENT LIMITED was founded on 1977-05-05 and has its registered office in London. The organisation's status is listed as "Active". Alder Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ALDER ASSET MANAGEMENT LIMITED
Legal Registered Office
1 KINGS ARMS YARD
LONDON
EC2R 7AF
Other companies in EC2R

Filing Information

Company Number01312833
Date formed1977-05-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsGROUP
Last Datalog update:
2023-08-06 14:21:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Mcwalter Buck Company Secretary 2016-07-27
Christopher John Brougham Director BARRISTER 2010-02-02 UNITED KINGDOM
Robert David Charles Henderson Director DIRECTOR 2013-01-24 UNITED KINGDOM
Thomas Edmund Hills Director COMPANY DIRECTOR 2014-10-17 ENGLAND
Richard Thomas Andrew Postlethwaite Director FINANCE DIRECTOR 2002-01-22 ENGLAND
Mark David Richard Shapley Director INVESTMENT MANAGER 2010-07-09 UNITED KINGDOM
Edmund Ralph Verney Director NONE 2010-03-17 UNITED KINGDOM
Arthur George Vestey Director COMPANY DIRECTOR 2016-08-19 ENGLAND
George Moubray William Vestey Director COMPANY DIRECTOR 2006-02-10 ENGLAND
Samuel George Armstrong Vestey Director MERCHANT 1992-07-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Thomas Andrew Postlethwaite Company Secretary 2004-03-31 2016-07-27
John Philip Dale Hancox Director 1992-07-16 2012-10-08
Donald George Rhynas Macgregor Director 1992-07-16 2010-10-08
Edmund Hoyle Vestey Director 1992-07-16 2007-11-23
Ian Murray Mcculloch Director 1992-07-16 2006-12-31
Gordon Henry Scrase Director 1992-07-16 2006-12-31
Geoffrey Brian Thomas Wells Company Secretary 1992-07-16 2004-03-31
Robert Sinclair Inglis Director 1992-07-16 1997-10-31
Francis John Ware Director 1992-07-16 1992-11-18

Related Directorships for Christopher John Brougham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Brougham ALDER INVESTMENT MANAGEMENT LIMITEDDirector 2010-02-02 CURRENT 1987-04-16 Active

Related Directorships for Robert David Charles Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David Charles Henderson ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANYDirector 2016-04-20 CURRENT 1887-08-03 Active
Robert David Charles Henderson BENEFACT GROUP PLCDirector 2016-04-20 CURRENT 1983-04-26 Active
Robert David Charles Henderson EDENTREE INVESTMENT MANAGEMENT LIMITEDDirector 2015-02-19 CURRENT 1990-07-06 Active
Robert David Charles Henderson ALDER INVESTMENT MANAGEMENT LIMITEDDirector 2013-01-24 CURRENT 1987-04-16 Active
Robert David Charles Henderson MAJEDIE INVESTMENTS PLCDirector 2011-09-22 CURRENT 1910-04-28 Active
Robert David Charles Henderson M M & K LIMITEDDirector 2006-04-01 CURRENT 1986-01-29 Active
Robert David Charles Henderson FARMINGTON TRUST LIMITED(THE)Director 2000-10-16 CURRENT 1964-09-15 Active

Related Directorships for Thomas Edmund Hills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Edmund Hills THOMAS HILLS ET FAMILLE LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Dissolved 2017-02-28
Thomas Edmund Hills ALDER INVESTMENT MANAGEMENT LIMITEDDirector 2014-10-17 CURRENT 1987-04-16 Active

Related Directorships for Richard Thomas Andrew Postlethwaite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Thomas Andrew Postlethwaite VESTEY NOVA LIMITEDDirector 2014-10-02 CURRENT 1920-04-14 Active
Richard Thomas Andrew Postlethwaite ALDER NOMINEES LIMITEDDirector 2012-10-23 CURRENT 2012-10-23 Active
Richard Thomas Andrew Postlethwaite HIGHTRANS LIMITEDDirector 2006-10-24 CURRENT 1988-10-11 Active
Richard Thomas Andrew Postlethwaite ALDER INVESTMENT MANAGEMENT LIMITEDDirector 2002-01-25 CURRENT 1987-04-16 Active

Related Directorships for Mark David Richard Shapley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Richard Shapley ALDER NOMINEES LIMITEDDirector 2012-10-23 CURRENT 2012-10-23 Active
Mark David Richard Shapley ALDER INVESTMENT MANAGEMENT LIMITEDDirector 2002-01-25 CURRENT 1987-04-16 Active

Related Directorships for Edmund Ralph Verney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edmund Ralph Verney ALDER INVESTMENT MANAGEMENT LIMITEDDirector 2010-03-17 CURRENT 1987-04-16 Active
Edmund Ralph Verney CLAYDON FARMS LIMITEDDirector 1991-02-08 CURRENT 1962-04-10 Dissolved 2016-06-28

Related Directorships for Arthur George Vestey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur George Vestey ALDER INVESTMENT MANAGEMENT LIMITEDDirector 2016-08-19 CURRENT 1987-04-16 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Moubray William Vestey COTTAGE DELIGHT PROPERTIES LIMITEDDirector 2016-11-30 CURRENT 2002-07-09 Active
George Moubray William Vestey COTTAGE DELIGHT LIMITEDDirector 2016-11-30 CURRENT 1983-06-01 Active
George Moubray William Vestey VESTEY MANAGEMENT LIMITEDDirector 2016-09-27 CURRENT 2016-09-27 Active
George Moubray William Vestey TECFOODS LIMITEDDirector 2015-10-23 CURRENT 1988-07-26 Active
George Moubray William Vestey FINEFRANCE HOLDINGS LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active
George Moubray William Vestey VESTEY FOODS INTERNATIONAL HOLDINGS LIMITEDDirector 2014-10-15 CURRENT 2014-10-15 Active
George Moubray William Vestey VESTEY FOODS UK (HOLDINGS) LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Active
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George Moubray William Vestey MARRIAGE SETTLEMENT RENEWABLES LIMITEDDirector 2013-05-21 CURRENT 2013-05-21 Active
George Moubray William Vestey GREAT THURLOW RENEWABLES LIMITEDDirector 2013-01-29 CURRENT 2013-01-29 Active
George Moubray William Vestey DONALD RUSSELL LIMITEDDirector 2012-01-31 CURRENT 1984-05-31 Active
George Moubray William Vestey DONALD RUSSELL HOLDINGS LIMITEDDirector 2012-01-27 CURRENT 2011-12-14 Active
George Moubray William Vestey VESTEY FOODS UK LIMITEDDirector 2011-11-01 CURRENT 2000-04-12 Active
George Moubray William Vestey VESTEY FOODS INTERNATIONAL LIMITEDDirector 2010-08-11 CURRENT 2010-08-11 Active
George Moubray William Vestey THURLOW ESTATE FARMS LIMITEDDirector 2010-03-22 CURRENT 2009-11-02 Active
George Moubray William Vestey THURLOW ESTATE MANAGEMENT LIMITEDDirector 2008-10-20 CURRENT 2008-04-24 Active
George Moubray William Vestey VESTEY NOVA LIMITEDDirector 2007-12-14 CURRENT 1920-04-14 Active
George Moubray William Vestey VESTEY FOODS LIMITEDDirector 2007-09-11 CURRENT 1994-11-16 Active
George Moubray William Vestey LANCASHIRE GENERAL INVESTMENT COMPANY LIMITEDDirector 2006-12-31 CURRENT 1911-07-13 Active
George Moubray William Vestey ALDER INVESTMENT MANAGEMENT LIMITEDDirector 2006-02-10 CURRENT 1987-04-16 Active
George Moubray William Vestey THURLOW EMPLOYMENT SERVICES LIMITEDDirector 2004-09-30 CURRENT 2000-07-13 Active
George Moubray William Vestey WESTERN UNITED INVESTMENT COMPANY LIMITEDDirector 2004-07-12 CURRENT 1918-08-26 Active
George Moubray William Vestey VESTEY GROUP LIMITEDDirector 2003-04-07 CURRENT 2002-07-24 Active
George Moubray William Vestey VESTEY HOLDINGS LIMITEDDirector 2000-06-30 CURRENT 1900-05-28 Active

Related Directorships for Samuel George Armstrong Vestey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel George Armstrong Vestey VESTEY BROTHERS LIMITEDDirector 2014-10-02 CURRENT 2014-06-12 Active
Samuel George Armstrong Vestey COOMBE FARM WINES LIMITEDDirector 2010-03-12 CURRENT 2010-03-12 Active
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Samuel George Armstrong Vestey WESTERN UNITED INVESTMENT COMPANY LIMITEDDirector 1992-09-21 CURRENT 1918-08-26 Active
Samuel George Armstrong Vestey VESTEY NOVA LIMITEDDirector 1992-08-07 CURRENT 1920-04-14 Active
Samuel George Armstrong Vestey ALDER INVESTMENT MANAGEMENT LIMITEDDirector 1992-07-16 CURRENT 1987-04-16 Active
Samuel George Armstrong Vestey STOWELL PARK ESTATE LIMITEDDirector 1992-04-19 CURRENT 1987-01-16 Active