Company Information for

PHG ASSET MANAGEMENT LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH,

Company Registration Number

05947519

Private Limited Company

Active

About Phg Asset Management Ltd

PHG ASSET MANAGEMENT LIMITED was founded on 2006-09-26 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Phg Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PHG ASSET MANAGEMENT LIMITED
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH
Other companies in GL50
Previous Names
ATTIVO ASSET MANAGEMENT LIMITED
04/02/2015

Filing Information

Company Number05947519
Date formed2006-09-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due28/09/2024
Latest filing return27/08/2015
Filing return next due24/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-09-09 05:40:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Bareham Company Secretary 2016-05-11
Stephen Charles Harper Director MANAGING DIRECTOR 2006-09-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Goldsmith Company Secretary 2011-03-11 2016-01-01
Mark Loader Company Secretary 2009-07-01 2011-03-11
Iain Valentine Company Secretary 2008-05-09 2009-07-01
Iain Alexander Valentine Director 2007-02-01 2009-07-01
Kulbinder Kaur Johal Company Secretary 2007-10-31 2008-05-09
Iain Alexander Valentine Company Secretary 2006-09-26 2007-10-31

Related Directorships for Stephen Charles Harper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Charles Harper LIGHTBLUE WEALTH MANAGEMENT LIMITEDDirector 2018-04-06 CURRENT 2015-07-20 Liquidation
Stephen Charles Harper CR TOOGOOD FINANCIAL PLANNING LIMITEDDirector 2015-07-31 CURRENT 2006-04-12 Dissolved 2018-05-15
Stephen Charles Harper PROPERTY HOLDINGS GROUP LIMITEDDirector 2015-01-23 CURRENT 2015-01-23 Active
Stephen Charles Harper PHG GENERAL PARTNER LIMITEDDirector 2006-10-31 CURRENT 2006-10-31 Active
Stephen Charles Harper ATTIVO FINANCIAL SERVICES LIMITEDDirector 2006-10-10 CURRENT 2006-09-07 Active
Stephen Charles Harper ATTIVO FINANCIAL PLANNING LIMITEDDirector 2006-05-08 CURRENT 2006-03-20 Active
Stephen Charles Harper ATTIVO GROUP LIMITEDDirector 2005-08-26 CURRENT 2005-08-26 Active
Stephen Charles Harper PHG INDEPENDENT LIMITEDDirector 2005-08-26 CURRENT 2005-08-26 Active
Stephen Charles Harper PHG PROPERTY LIMITEDDirector 2005-08-26 CURRENT 2005-08-26 Active