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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)

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