Company information:
Knightsbridge Asset Management Limited (No: 03011784)
Address: THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ, ENGLAND
Status: Active
Incorporated: 19-Jan-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HELEN GRACE ARCHBOLD ( DOB: Mar-1980 From: Feb-2024 )
Current Director: SAM FUSCHILLO ( DOB: Nov-1981 From: Dec-2022 )
Current Director: SIMON ANDREW ROWSON ( DOB: Nov-1972 From: Feb-2018 )
Current Director: ALEX JAMES SARGENT ( DOB: Apr-1968 From: Oct-2014 )
Current Secretary: JUPITER ASSET MANAGEMENT LIMITED ( From: Jul-1995 )
Resigned Director: CHRISTOPHER JOHN ASHWORTH ( From: Jan-1995 To: Mar-1995 )
Resigned Director: EDWARD HENRY BONHAM CARTER ( DOB: May-1960 From: Sep-2001 To: Oct-2014 )
Resigned Director: JONATHAN HUGH DAVID CAREY ( DOB: Sep-1950 From: Mar-1995 To: Mar-1995 )
Resigned Director: JONATHAN HUGH DAVID CAREY ( DOB: Sep-1950 From: Sep-2001 To: Dec-2010 )
Resigned Director: ADRIAN JOHN CREEDY ( DOB: Feb-1963 From: Jul-2005 To: Dec-2016 )
Resigned Director: PASCAL PHILIPPE CREPIN ( DOB: Nov-1961 From: Jul-2000 To: Sep-2001 )
Resigned Director: LISA JANE DANIELS ( DOB: Nov-1981 From: Jun-2021 To: Feb-2024 )
Resigned Director: DETLEV CHRISTOPH PAUL DIETZ ( From: Dec-2006 To: Jun-2007 )
Resigned Director: JOHN LINCOLN DUFFIELD ( DOB: Jun-1939 From: Mar-1995 To: Mar-1995 )
Resigned Director: JONATHAN MARK GETHYN EAST ( DOB: Oct-1971 From: Apr-2016 To: Feb-2018 )
Resigned Director: DIETER FIRMENICH ( From: Mar-2000 To: Sep-2001 )
Resigned Director: DIETRICH KURT FROWEIN ( DOB: Aug-1937 From: Mar-1995 To: Jun-1999 )
Resigned Director: PHILIP KEITH CHARLES GIBBS ( DOB: Feb-1958 From: Jun-2003 To: Jun-2003 )
Resigned Director: MICHAEL FITZGERALD HEATHCOAT AMORY ( DOB: Oct-1941 From: Jul-2003 To: May-2005 )
Resigned Director: HEINZ JOSEF HOCKMANN ( DOB: Aug-1952 From: Mar-1995 To: Oct-2001 )
Resigned Director: REEF TALBOT HOGG ( DOB: Mar-1955 From: Sep-2001 To: Feb-2015 )
Resigned Director: WOLFGANG HONIG ( From: May-1995 To: Mar-2000 )
Resigned Director: GUENTER HUGGER ( DOB: Mar-1958 From: Jul-2003 To: Jun-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Director: PHILIP MICHAEL JOHNSON ( DOB: Sep-1971 From: May-2010 To: Apr-2016 )
Resigned Director: ACHIM KASSOW ( DOB: Jul-1966 From: Jul-2005 To: Nov-2005 )
Resigned Director: MARTIN KOHLHAUSSEN ( DOB: Nov-1935 From: Mar-1995 To: May-1995 )
Resigned Director: ANNA NICOLE KURZON ( DOB: Mar-1978 From: Sep-2020 To: Dec-2022 )
Resigned Director: WOLFGANG MOELLER ( From: May-1995 To: Mar-2000 )
Resigned Director: THOMAS NAUMANN ( DOB: Dec-1966 From: Sep-2001 To: Jul-2003 )
Resigned Director: KLAUS MANFRED PATIG ( DOB: Jan-1944 From: Nov-2001 To: May-2005 )
Resigned Director: DANIEL DAVID ROSS ( From: Jan-1995 To: Mar-1995 )
Resigned Director: FRIEDRICH PETER SCHMITZ ( DOB: May-1953 From: Mar-2000 To: Dec-2006 )
Resigned Director: JASVEER SINGH ( DOB: Feb-1973 From: Dec-2016 To: Jun-2021 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: JONATHAN HUGH DAVID CAREY ( DOB: Sep-1950 From: Mar-1995 To: Mar-1995 )
Resigned Secretary: LEGIBUS SECRETARIES LIMITED ( From: Mar-1995 To: Jul-1995 )
Resigned Secretary: DANIEL DAVID ROSS ( From: Jan-1995 To: Mar-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Persons of Significant Control:
Jupiter Asset Management Group Limited, The Zig Zag Building 70 Victoria Street, London, SW1E 6SQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)