Company Information for

CQS MANAGEMENT LIMITED

4TH FLOOR, ONE STRAND, LONDON, WC2N 5HR,

Company Registration Number

03691917

Private Limited Company

Active

About Cqs Management Ltd

CQS MANAGEMENT LIMITED was founded on 1999-01-05 and has its registered office in London. The organisation's status is listed as "Active". Cqs 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
CQS MANAGEMENT LIMITED
Legal Registered Office
4TH FLOOR
ONE STRAND
LONDON
WC2N 5HR
Other companies in SW1X

Filing Information

Company Number03691917
Date formed1999-01-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsGROUP
Last Datalog update:
2024-03-07 00:44:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Lawrence Randolph Mullings Company Secretary 2015-07-21
Adrian John Reginald Collins Director INVESTMENT MANAGER 2017-06-01 ENGLAND
Catherine Gail Cripps Director FINANCIAL SERVICES 2015-10-01 UNITED KINGDOM
Alexander John Gosse Downer Director DIPLOMAT 2018-04-01 AUSTRALIA
Richard Michael Hayden Director FINANCIAL SERVICES 2015-10-01 UNITED KINGDOM
Michael Hintze Director CHIEF INVESTMENT OFFICER 2014-10-01 ENGLAND
Reuben Jeffery Iii Director SENIOR ADVISER 2018-03-01 UNITED STATES
Paul Myners Director FINANCIAL SERVICES 2015-10-01 UNITED KINGDOM
Michael Charles Gerrard Peat Director DIRECTOR 2013-07-12 ENGLAND
David Julian Richards Director ARMY OFFICER 2015-10-01 ENGLAND
James Shinn Director FINANCIAL SERVICES 2015-10-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Alex Ribaroff Director 2015-10-01 2018-04-11
Marc Ronald Hotimsky Director 2014-12-03 2017-04-04
Harvey Pitt Director 2015-10-01 2017-01-17
April Lauren Swain Company Secretary 2012-01-27 2015-07-21
Kevin Leslie Jones Director 2013-07-12 2014-12-31
Brian Francis Hannon Director 2009-10-09 2013-10-04
David Fraser Thomson Director 2012-03-23 2013-07-12
Adam Sorab Director 2004-11-16 2012-03-23
Scott Carpenter Company Secretary 2009-09-15 2012-01-27
Martin Rajesh Pabari Director 2004-11-16 2009-09-30
Alexander Edward Burrows Company Secretary 2009-02-09 2009-07-31
Paul Nigel Wickman Company Secretary 2008-01-15 2009-01-30
Alanna Lee Company Secretary 2007-02-08 2008-01-15
Kam Lynn Wong Company Secretary 2003-10-16 2007-02-08
Mark Conway Director 2003-01-29 2004-11-16
Michael Hintze Director 1999-02-04 2004-11-16
Gary Mcconnell Director 2002-09-18 2004-11-16
David Anthony John Swain Director 2002-11-14 2004-07-15
David Anthony John Swain Company Secretary 2002-12-23 2003-10-16
Paul Barbour Company Secretary 1999-09-30 2002-12-23
Paul Barbour Director 1999-03-16 2002-12-23
Clifford Chance Secretaries Limited Nominated Secretary 1999-01-05 1999-09-30
Peter John Charlton Nominated Director 1999-01-05 1999-02-04
Martin Edgar Richards Nominated Director 1999-01-05 1999-02-04

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian John Reginald Collins FIDELIS UNDERWRITING LIMITEDDirector 2015-08-28 CURRENT 2015-08-28 Active
Adrian John Reginald Collins HERITAGE COLLINS LTDDirector 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
Adrian John Reginald Collins FINCORP INTERNATIONAL LIMITEDDirector 1991-03-31 CURRENT 1985-04-25 Active

Related Directorships for Catherine Gail Cripps

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Gail Cripps NUCLEAR LIABILITIES FUND LIMITEDDirector 2017-11-01 CURRENT 1996-03-28 Active

Related Directorships for Richard Michael Hayden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Hayden HAYDEN FAMILY (UK) LTDDirector 2016-12-16 CURRENT 2016-12-16 Active

Related Directorships for Michael Hintze

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hintze ARCHITEKTON LIMITEDDirector 2016-01-01 CURRENT 2014-10-09 Active

Related Directorships for Paul Myners

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Myners AUTONOMOUS RESEARCH INVESTMENTS LIMITEDDirector 2012-05-25 CURRENT 2012-02-10 Active - Proposal to Strike off

Related Directorships for Michael Charles Gerrard Peat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Charles Gerrard Peat THE REGENERATION GROUP LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
Michael Charles Gerrard Peat ARBUTHNOT LATHAM & CO., LIMITEDDirector 2015-01-01 CURRENT 1964-09-15 Active