Company Information for

MIRABAUD ASSET MANAGEMENT LIMITED

10 BRESSENDEN PLACE, LONDON, SW1E 5DH,

Company Registration Number

01631005

Private Limited Company

Active

About Mirabaud Asset Management Ltd

MIRABAUD ASSET MANAGEMENT LIMITED was founded on 1982-04-23 and has its registered office in London. The organisation's status is listed as "Active". Mirabaud Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MIRABAUD ASSET MANAGEMENT LIMITED
Legal Registered Office
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
Other companies in SW1X
Previous Names
MIRABAUD INVESTMENT MANAGEMENT LIMITED
27/12/2012

Filing Information

Company Number01631005
Date formed1982-04-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/12/2015
Filing return next due19/01/2017
Type of accountsFULL
Last Datalog update:
2023-12-06 23:01:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan James Eadie Company Secretary 2017-05-17
Lionel Marc Aeschlimann Director BANKER 2011-07-08 SWITZERLAND
Christopher Arnaud Sandford Fawcett Director INVESTMENT MANAGER 2014-01-13 ENGLAND
Yvar Claude Mentha Director LAWYER 2014-01-13 SWITZERLAND
Antonio Mario Giuseppe Maria Vegezzi Director PROFESSOR 2014-01-13 SWITZERLAND
Philip Mark Watson Director INVESTMENT BANKER 2016-01-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher James Reynell Wilson Company Secretary 2014-02-21 2017-05-17
Giles Philip Maxwell Morland Director 1998-03-04 2015-12-31
Ann Horsington Company Secretary 1992-12-22 2014-02-21
John Graham Cutler Director 2011-01-21 2014-01-13
Philip Mark Watson Director 1992-12-22 2014-01-13
Jeremy Goulding Lodwick Director 2007-05-11 2012-12-31
Antonio Palma Director 2011-07-08 2012-12-31
John Owens Director 2002-10-09 2011-10-14
Marc Emile Pereire Director 1992-12-22 2010-12-31
Nicholas Logan Tod Director 2001-10-10 2006-12-31
Thierry Fauchier-magnan Director 1997-10-01 2005-04-22
Nezhet Mohammed Tayeb Director 1992-12-22 2002-03-31
Nicholas Logan Tod Director 1992-12-22 1996-03-15
William Henry Van Leeuwen Director 1994-03-07 1995-10-31

Related Directorships for Lionel Marc Aeschlimann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lionel Marc Aeschlimann MIRABAUD ASSET MANAGEMENT NOMINEES LIMITEDDirector 2015-12-31 CURRENT 2013-05-13 Active - Proposal to Strike off
Lionel Marc Aeschlimann MIRABAUD SECURITIES LIMITEDDirector 2010-03-26 CURRENT 1982-07-28 Active

Related Directorships for Christopher Arnaud Sandford Fawcett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Arnaud Sandford Fawcett DAWFREE LIMITEDDirector 2013-04-25 CURRENT 1995-09-26 Active

Related Directorships for Philip Mark Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Mark Watson LONDONMETRIC PROPERTY PLCDirector 2013-01-25 CURRENT 2010-01-13 Active