Company Information for

BLACKFRIARS ASSET MANAGEMENT LIMITED

LANDMARK 4TH FLOOR, 78, CANNON STREET, LONDON, EC4N 6HL,

Company Registration Number

03173991

Private Limited Company

Active

About Blackfriars Asset Management Ltd

BLACKFRIARS ASSET MANAGEMENT LIMITED was founded on 1996-03-15 and has its registered office in London. The organisation's status is listed as "Active". Blackfriars 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
BLACKFRIARS ASSET MANAGEMENT LIMITED
Legal Registered Office
LANDMARK 4TH FLOOR
78, CANNON STREET
LONDON
EC4N 6HL
Other companies in EC4R
Previous Names
WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED
06/02/2009
WESTLB ASSET MANAGEMENT (UK) LIMITED
03/04/2006

Filing Information

Company Number03173991
Date formed1996-03-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsFULL
Last Datalog update:
2024-12-05 16:54:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gariesh Kumar Sharma Director FUND MANAGER 2011-10-20 ENGLAND
Hugh Adam Simon Director NONE 2011-05-24 HONG KONG
Thomas Douglas Tremayne Waring Director CEO 2011-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Allan Brisk Director 2010-08-18 2012-09-30
Palmerston Secretaries Limited Company Secretary 2011-09-22 2012-06-30
Bny Mellon Secretaries (uk) Limited Company Secretary 2009-04-17 2011-07-31
Mohammed Ishfaq Bhatti Director 2006-07-27 2011-07-21
Hugh Robin Hunter Director 2004-10-05 2011-07-21
Jonathan Michael Little Director 2008-12-31 2010-07-30
Alan Mearns Director 2008-12-31 2009-11-19
Kevin Tolan Company Secretary 2008-01-24 2009-04-17
Luke James Charles Nunneley Director 1999-10-19 2008-12-31
Merope Sylvester Company Secretary 2006-05-31 2008-01-11
Guy Andrew Hudson Director 2006-07-27 2007-11-09
Mohammed Ishfaq Bhatti Company Secretary 1999-06-01 2006-05-31
Allan Conway Director 2003-01-14 2004-09-17
Kevin John Birch Director 2003-01-14 2003-09-11
Christoph Wilhelm Dahm Director 2001-11-05 2003-09-11
Constant Beckers Director 2000-11-28 2003-02-03
Werner Peters Director 1996-05-21 2001-10-29
David Mark Tapley Director 1996-05-21 2000-06-30
Ian Alick Lane Company Secretary 1996-05-21 1999-06-01
Ian Alick Lane Director 1996-05-21 1999-01-31
Elizabeth Jayne Debenham Director 1996-05-21 1998-11-17
Frank Naylor Director 1996-05-21 1998-11-17
Hans-henning Offen Director 1997-06-30 1998-11-17
Richard Henry Briance Director 1997-12-15 1998-11-03
Christoph Wilhelm Dahm Director 1996-04-30 1998-08-31
Eberhard Friedrich Wilhelm Eschenbach Director 1996-05-21 1997-06-30
Axel Kollar Director 1996-05-21 1997-06-30
Stephen Heyworth Company Secretary 1996-04-30 1996-05-21
Stephen Heyworth Director 1996-04-30 1996-05-21
Alnery Incorporations No 1 Limited Nominated Secretary 1996-03-15 1996-04-30
Alnery Incorporations No 1 Limited Nominated Director 1996-03-15 1996-04-30
Alnery Incorporations No 2 Limited Nominated Director 1996-03-15 1996-04-30

Related Directorships for Gariesh Kumar Sharma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gariesh Kumar Sharma CLARITY ADVICE & MANAGEMENT LTDDirector 2016-03-11 CURRENT 2016-03-11 Active

Related Directorships for Hugh Adam Simon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Adam Simon HAMON DEVELOPMENTS LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active

Related Directorships for Thomas Douglas Tremayne Waring

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Douglas Tremayne Waring MAGICAL PIG PRODUCTIONS LTDDirector 2012-10-02 CURRENT 2012-10-02 Active
Thomas Douglas Tremayne Waring KILMORACK HOUSE SERVICES LTDDirector 2011-10-18 CURRENT 2011-10-18 Active
Thomas Douglas Tremayne Waring THE ESTABLISHMENT INVESTMENT TRUST PLCDirector 2008-05-28 CURRENT 2002-01-17 Liquidation