Company Information for ALDER ASSET MANAGEMENT LIMITED
1 KINGS ARMS YARD, LONDON, EC2R 7AF,
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Company Registration Number
01312833
Private Limited Company
Active |
Company Name | |
---|---|
ALDER ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
1 KINGS ARMS YARD LONDON EC2R 7AF Other companies in EC2R | |
Company Number | 01312833 | |
---|---|---|
Company ID Number | 01312833 | |
Date formed | 1977-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB115122761 |
Last Datalog update: | 2023-08-06 14:21:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALDER ASSET MANAGEMENT LLC | Georgia | Unknown | ||
ALDER ASSET MANAGEMENT LLC | Georgia | Unknown | ||
ALDER ASSET MANAGEMENT SSN LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALISON MCWALTER BUCK |
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CHRISTOPHER JOHN BROUGHAM |
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ROBERT DAVID CHARLES HENDERSON |
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THOMAS EDMUND HILLS |
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RICHARD THOMAS ANDREW POSTLETHWAITE |
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MARK DAVID RICHARD SHAPLEY |
||
EDMUND RALPH VERNEY |
||
ARTHUR GEORGE VESTEY |
||
GEORGE MOUBRAY WILLIAM VESTEY |
||
SAMUEL GEORGE ARMSTRONG VESTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD THOMAS ANDREW POSTLETHWAITE |
Company Secretary | ||
JOHN PHILIP DALE HANCOX |
Director | ||
DONALD GEORGE RHYNAS MACGREGOR |
Director | ||
EDMUND HOYLE VESTEY |
Director | ||
IAN MURRAY MCCULLOCH |
Director | ||
GORDON HENRY SCRASE |
Director | ||
GEOFFREY BRIAN THOMAS WELLS |
Company Secretary | ||
ROBERT SINCLAIR INGLIS |
Director | ||
FRANCIS JOHN WARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2010-02-02 | CURRENT | 1987-04-16 | Active | |
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | Director | 2016-04-20 | CURRENT | 1887-08-03 | Active | |
BENEFACT GROUP PLC | Director | 2016-04-20 | CURRENT | 1983-04-26 | Active | |
EDENTREE INVESTMENT MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 1990-07-06 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1987-04-16 | Active | |
MAJEDIE INVESTMENTS PLC | Director | 2011-09-22 | CURRENT | 1910-04-28 | Active | |
M M & K LIMITED | Director | 2006-04-01 | CURRENT | 1986-01-29 | Active | |
FARMINGTON TRUST LIMITED(THE) | Director | 2000-10-16 | CURRENT | 1964-09-15 | Active | |
THOMAS HILLS ET FAMILLE LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2017-02-28 | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 1987-04-16 | Active | |
VESTEY NOVA LIMITED | Director | 2014-10-02 | CURRENT | 1920-04-14 | Active | |
ALDER NOMINEES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
HIGHTRANS LIMITED | Director | 2006-10-24 | CURRENT | 1988-10-11 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2002-01-25 | CURRENT | 1987-04-16 | Active | |
ALDER NOMINEES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2002-01-25 | CURRENT | 1987-04-16 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2010-03-17 | CURRENT | 1987-04-16 | Active | |
CLAYDON FARMS LIMITED | Director | 1991-02-08 | CURRENT | 1962-04-10 | Dissolved 2016-06-28 | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2016-08-19 | CURRENT | 1987-04-16 | Active | |
COTTAGE DELIGHT PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-09 | Active | |
COTTAGE DELIGHT LIMITED | Director | 2016-11-30 | CURRENT | 1983-06-01 | Active | |
VESTEY MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
TECFOODS LIMITED | Director | 2015-10-23 | CURRENT | 1988-07-26 | Active | |
FINEFRANCE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
VESTEY FOODS UK (HOLDINGS) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ST EDMUNDSBURY CATHEDRAL TRUST | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
F&B RENEWABLES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
MARRIAGE SETTLEMENT RENEWABLES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
GREAT THURLOW RENEWABLES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
DONALD RUSSELL LIMITED | Director | 2012-01-31 | CURRENT | 1984-05-31 | Active | |
DONALD RUSSELL HOLDINGS LIMITED | Director | 2012-01-27 | CURRENT | 2011-12-14 | Active | |
VESTEY FOODS UK LIMITED | Director | 2011-11-01 | CURRENT | 2000-04-12 | Active | |
VESTEY FOODS INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
THURLOW ESTATE FARMS LIMITED | Director | 2010-03-22 | CURRENT | 2009-11-02 | Active | |
THURLOW ESTATE MANAGEMENT LIMITED | Director | 2008-10-20 | CURRENT | 2008-04-24 | Active | |
VESTEY NOVA LIMITED | Director | 2007-12-14 | CURRENT | 1920-04-14 | Active | |
VESTEY FOODS LIMITED | Director | 2007-09-11 | CURRENT | 1994-11-16 | Active | |
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED | Director | 2006-12-31 | CURRENT | 1911-07-13 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2006-02-10 | CURRENT | 1987-04-16 | Active | |
THURLOW EMPLOYMENT SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2000-07-13 | Active | |
WESTERN UNITED INVESTMENT COMPANY LIMITED | Director | 2004-07-12 | CURRENT | 1918-08-26 | Active | |
VESTEY GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2002-07-24 | Active | |
VESTEY HOLDINGS LIMITED | Director | 2000-06-30 | CURRENT | 1900-05-28 | Active | |
VESTEY BROTHERS LIMITED | Director | 2014-10-02 | CURRENT | 2014-06-12 | Active | |
COOMBE FARM WINES LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
THE ROYAL AGRICULTURAL SOCIETY OF THE COMMONWEALTH | Director | 2004-01-15 | CURRENT | 2003-10-23 | Active | |
VESTEY GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2002-07-24 | Active | |
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED | Director | 1993-02-28 | CURRENT | 1911-07-13 | Active | |
SPORTPAR LIMITED | Director | 1992-10-29 | CURRENT | 1980-11-26 | Active | |
WESTERN UNITED INVESTMENT COMPANY LIMITED | Director | 1992-09-21 | CURRENT | 1918-08-26 | Active | |
VESTEY NOVA LIMITED | Director | 1992-08-07 | CURRENT | 1920-04-14 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 1992-07-16 | CURRENT | 1987-04-16 | Active | |
STOWELL PARK ESTATE LIMITED | Director | 1992-04-19 | CURRENT | 1987-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CHARLES HENDERSON | ||
DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James David Wyatt Bradford on 2023-05-22 | ||
Director's details changed for Mr Thomas Edmund Hills on 2023-05-19 | ||
Director's details changed for Mr Mark David Richard Shapley on 2023-05-17 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA FLORENCE SILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED ANDREA MAXWELL | ||
AP01 | DIRECTOR APPOINTED ANDREA MAXWELL | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID WYATT BRADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS ANDREW POSTLETHWAITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Edmund Hills on 2020-06-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE ARMSTRONG VESTEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BROUGHAM | |
AP01 | DIRECTOR APPOINTED MISS JOANNA CLAIRE VESTEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL HERMANN KONRAD FRIEDLAENDER | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SEYMOUR EADES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CLARK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE ARTHUR GEORGE VESTEY | |
AP03 | Appointment of Mrs Alison Mcwalter Buck as company secretary on 2016-07-27 | |
TM02 | Termination of appointment of Richard Thomas Andrew Postlethwaite on 2016-07-27 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 865000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 865000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDMUND HILLS | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 865000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RICHARD SHAPLEY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 24/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOX | |
AR01 | 16/07/12 FULL LIST | |
Annotation | ||
Annotation | ||
Annotation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 16 ST JOHNS LANE LONDON EC1M 4EY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACGREGOR | |
AR01 | 16/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID RICHARD SHAPLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED EDMUND RALPH VERNEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN BROUGHAM | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/08; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
169 | £ IC 855000/845000 20/12/07 £ SR 10000@1=10000 | |
88(2)R | AD 30/11/07--------- £ SI 5000@1=5000 £ IC 850000/855000 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 18/05/06--------- £ SI 25000@1=25000 £ IC 825000/850000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS | |
88(2)R | AD 25/05/05--------- £ SI 10000@1=10000 £ IC 815000/825000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/07/04; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 26/05/04--------- £ SI 10000@1=10000 £ IC 805000/815000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/05/03--------- £ SI 5000@1=5000 £ IC 700000/705000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 28/05/02--------- £ SI 10000@1=10000 £ IC 690000/700000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 04/06/01--------- £ SI 30000@1=30000 £ IC 660000/690000 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
SRES01 | ADOPT MEM AND ARTS 30/12/98 | |
123 | £ NC 500000/1000000 30/12/98 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/98 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 30/12/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/97; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDER ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALDER ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |