Company information:
Ashmore Investments (Uk) Limited (No: 03345198)
Address: 61 ALDWYCH, LONDON, WC2B 4AE
Status: Active
Incorporated: 04-Apr-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MARK LANGHORN COOMBS ( DOB: Apr-1960 From: Feb-1999 )
Current Director: THOMAS ADAM SHIPPEY ( DOB: Jun-1974 From: Nov-2013 )
Current Secretary: JOHN KEITH TAYLOR ( From: Jun-2018 )
Resigned Director: GRAEME JOHN DELL ( DOB: Apr-1966 From: Dec-2007 To: Nov-2013 )
Resigned Director: MARK ANDREW GRIMWOOD ( DOB: Apr-1955 From: Oct-2007 To: Dec-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: JONATHAN PAUL MOULTON ( DOB: Oct-1950 From: Feb-1999 To: Mar-2007 )
Resigned Director: ROGER ERIK NICKOLDS ( DOB: Feb-1948 From: Apr-1997 To: Jul-1998 )
Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958 From: Mar-2007 To: Oct-2007 )
Resigned Director: CHRISTOPHER NIGEL ROSE ( DOB: Mar-1957 From: Apr-1998 To: Feb-1999 )
Resigned Director: SHAUN MARK TAULBUT ( DOB: Jan-1958 From: Nov-1998 To: Feb-1999 )
Resigned Director: HOLGER VON PAUCKER ( DOB: Nov-1941 From: Apr-1997 To: Apr-1998 )
Resigned Director: JEREMY CHARLES WRIGLEY ( DOB: Nov-1963 From: Jul-1998 To: Nov-1998 )
Resigned Secretary: GARETH WILLIAM CAMPBELL ( DOB: Jun-1952 From: Apr-1997 To: Feb-1999 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-1999 To: May-2006 )
Resigned Secretary: MARK ANDREW GRIMWOOD ( DOB: Apr-1955 From: May-2006 To: Mar-2008 )
Resigned Secretary: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Mar-2008 To: Jun-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: Apr-1997 )
Persons of Significant Control:
Ashmore Group Plc, 61, Aldwych, London Aldwych, London, WC2B 4AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)