Company information:
Amundi (Uk) Limited (No: 01753527)
Address: 77 COLEMAN STREET, LONDON, EC2R 5BJ, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 66300 - Fund management activities
Current Director: PASCALE BLANQUE ( DOB: Sep-1964 From: Jan-2019 )
Current Director: GEOFFROY BRAGADIR ( DOB: Nov-1972 From: Oct-2019 )
Current Director: PHILIPPE D'ORGEVAL ( DOB: Jun-1970 From: Feb-2021 )
Current Director: PASCAL LUCIEN LOUIS DUVAL ( DOB: Mar-1962 From: Jan-2020 )
Current Director: PASCAL LUCIEN LOUIS DUVAL ( DOB: Mar-1962 From: Jan-2020 )
Current Director: JULIEN FAUCHER ( DOB: May-1969 From: Jan-2023 )
Current Director: LAURENT GUILLET ( DOB: Nov-1961 From: Jul-2013 )
Current Director: GUILLAUME LESAGE ( DOB: Sep-1963 From: Oct-2023 )
Current Director: MIRIAM OUCOUC ( DOB: Oct-1979 From: Jan-2023 )
Current Director: AMAURY POIRIER D'ANGE D'ORSAY ( DOB: Apr-1969 From: Oct-2023 )
Current Director: ERIC VANDAMME ( DOB: Mar-1966 From: Dec-2019 )
Current Director: FRANCOIS VEVERKA ( DOB: Feb-1952 From: Jun-2011 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jan-2020 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jan-2020 )
Resigned Director: DOMENICO AIELLO ( DOB: Oct-1974 From: Dec-2019 To: Sep-2022 )
Resigned Director: JEAN NOEL ALBA ( DOB: Dec-1958 From: Sep-2005 To: May-2010 )
Resigned Director: AMUNDI (UK) LIMITED ( From: May-2010 To: May-2010 )
Resigned Director: AMUNDI (UK) LIMITED ( From: May-2010 To: May-2010 )
Resigned Director: JOHN LOUIS BIRCH ( DOB: Oct-1945 From: Apr-1992 To: Oct-2000 )
Resigned Director: PASCAL MAURICE MARIANO BLANQUE ( DOB: Sep-1964 From: Oct-2005 To: Jul-2013 )
Resigned Director: PASCAL MAURICE MARIANO BLANQUE ( DOB: Sep-1964 From: Jan-2019 To: Oct-2022 )
Resigned Director: CLOTILDE MARIE LOUISE REINE BOUCHET ( DOB: Jan-1966 From: Jan-2003 To: Dec-2004 )
Resigned Director: RAE ANTHONY BROOKS ( DOB: Apr-1960 From: Jan-2000 To: Oct-2011 )
Resigned Director: RAE ANTHONY BROOKS ( DOB: Apr-1960 From: Jan-2000 To: Oct-2011 )
Resigned Director: ALISTAIR JOHN BUCHANAN ( DOB: Dec-1935 From: Apr-1992 To: Oct-2000 )
Resigned Director: RUSSELL THOMAS BUSST ( DOB: Aug-1962 From: Jan-2000 To: Sep-2011 )
Resigned Director: ARNAUD JEAN MARIE JACQUES CHUPIN ( DOB: Jul-1955 From: May-2010 To: Apr-2015 )
Resigned Director: ALAN HENRY CLIFTON ( DOB: Oct-1946 From: Apr-1992 To: Oct-2000 )
Resigned Director: BRUNO AIME PAUL CRASTES ( DOB: May-1965 From: Oct-2000 To: May-2010 )
Resigned Director: LAURENT ROBERT JACKY CROSNIER ( DOB: May-1965 From: Jun-2011 To: Dec-2019 )
Resigned Director: IAN HALL DEAN ( DOB: Sep-1944 From: Apr-1992 To: Dec-1995 )
Resigned Director: JEAN-CHARLES DELCROIX ( DOB: Dec-1970 From: Nov-2015 To: Dec-2019 )
Resigned Director: LEON CHRISTOPHER DOUCH ( DOB: Jan-1976 From: Jan-2012 To: Jul-2013 )
Resigned Director: LEON DOUCH ( DOB: Jan-1976 From: Nov-2015 To: Feb-2016 )
Resigned Director: JAQUELINE LUNDIE GOURLAY ( DOB: Jul-1946 From: Jan-1999 To: Jun-2001 )
Resigned Director: SIMON ANDREW HAWKINS ( DOB: Aug-1958 From: May-2010 To: Jan-2012 )
Resigned Director: MARCUS WALTER JOHNSON ( DOB: Jan-1951 From: Apr-1992 To: Jan-2003 )
Resigned Director: GAEL MARIE KERRIGAN ( DOB: Apr-1957 From: May-2010 To: Sep-2015 )
Resigned Director: HERVE PIERRE HENRI LECLERCQ ( DOB: Aug-1965 From: May-2010 To: Jul-2015 )
Resigned Director: FRANCK LETENDART ( DOB: Dec-1963 From: Jan-2001 To: Nov-2002 )
Resigned Director: ETIENNE LOMBARD ( DOB: Mar-1965 From: Apr-2001 To: Dec-2003 )
Resigned Director: ANNE MARTEL ( DOB: May-1973 From: Nov-2015 To: Dec-2019 )
Resigned Director: IAN GERALD MCEVATT ( DOB: Nov-1951 From: Oct-2000 To: Jun-2005 )
Resigned Director: REGIS JEAN PAUL MONFRONT ( DOB: Feb-1957 From: Oct-2005 To: May-2010 )
Resigned Director: CHRISTOPHER JUSTIN ROBERT MORRIS ( DOB: Feb-1959 From: Jan-2012 To: Jul-2013 )
Resigned Director: VINCENT DENIS JACQUES MORTIER ( DOB: Mar-1974 From: Oct-2022 To: Oct-2023 )
Resigned Director: PETER ANDREW NUGENT ( DOB: Jan-1958 From: Apr-1992 To: Dec-2006 )
Resigned Director: DOMINIQUE OULD FERHAT ( DOB: Dec-1946 From: Apr-2001 To: Feb-2003 )
Resigned Director: MERRICK JOHN STYLES ( DOB: Jun-1978 From: Jan-2012 To: Jul-2013 )
Resigned Director: ERIC PIERRE MICHEL EUGENE VANDAMME ( DOB: Mar-1966 From: Dec-2019 To: Oct-2023 )
Resigned Director: FLORENCE VILLEMOT ( DOB: Jan-1948 From: Apr-2001 To: Nov-2002 )
Resigned Director: PASCAL ROBERT VOISIN ( DOB: Mar-1955 From: Apr-2001 To: Feb-2005 )
Resigned Director: MICHAEL CLIVE WATSON ( DOB: Jun-1954 From: Jan-1996 To: Oct-2000 )
Resigned Director: DAVID JULIAN WHITE ( DOB: Jul-1942 From: Apr-1992 To: Dec-1999 )
Resigned Secretary: LEON CHRISTOPHER DOUCH ( From: Oct-2010 To: Jul-2013 )
Resigned Secretary: KATHLEEN BETTY GREEN ( From: Apr-1992 To: Oct-2010 )
Persons of Significant Control:
Amundi Asset Management S.A.S, 91-93 Boulevard Pasteur, Paris, 75015, France: Ownership of shares – 75% or more (Notified: 2016-04-10)