58 FENCHURCH STREET
LONDON
EC3M 4AB
There are 22 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z2036958
Registration Start Date
17 December 2009
Registration Expiry Date
16 December 2017
Trading Names
AAMEL
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
12 February 2016
Returns Next Due
12 March 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £68,559,591 | £60,983,774 | £53,389,254 | £48,738,620 | £37,222,398 | £22,943,541 | £11,899,564 | £1,717,796 | £2,274,942 | £0 | £2,466,619 | £1,377,260 |
of which Cash | £35,184,834 | £34,284,560 | £24,718,498 | £23,067,058 | £18,229,538 | £15,853,793 | £3,893,262 | £1,717,796 | £2,083,612 | £0 | £1,295,817 | £754,272 |
Total Assets | £68,559,591 | £60,983,774 | £53,389,254 | £48,738,620 | £37,222,398 | £22,943,541 | £11,899,564 | £1,717,796 | £2,274,942 | £0 | £2,466,619 | £1,377,260 |
Current Liabilities | £25,198,690 | £19,703,667 | £16,721,130 | £15,752,457 | £12,840,388 | £7,552,168 | £3,785,857 | £221,574 | £258,629 | £0 | £1,810,305 | £882,090 |
Net Current Assets | £43,360,901 | £41,280,107 | £36,668,124 | £32,986,163 | £24,382,010 | £15,391,373 | £8,113,707 | £1,496,222 | £2,016,313 | £0 | £656,314 | £495,170 |
Total Net Worth | £34,938,604 | £32,274,160 | £31,354,282 | £27,527,762 | £18,572,347 | £13,294,370 | £7,508,352 | £1,496,222 | £2,016,313 | £0 | £656,314 | £495,170 |
Secretary
Appointed on 17 September 2012
58
Fenchurch Street
London
EC3M 4AB
England
Director
Appointed on 1 June 2016
Nationality: British
Occupation: Chief Executive Officer
Month of birth: September 1962
58
Fenchurch Street
London
EC3M 4AB
Director
Appointed on 28 April 2014
Nationality: American
Occupation: Deputy Chief Investment Officer
Month of birth: March 1971
58
Fenchurch Street
London
EC3M 4AB
England
Director
Appointed on 20 May 2013
Nationality: Italian
Occupation: Cio
Month of birth: May 1966
58
Fenchurch Street
London
EC3M 4AB
England
Director
Appointed on 28 May 2013
Nationality: Irish
Occupation: N/A
Month of birth: August 1948
58
Fenchurch Street
London
EC3M 4AB
England
Director
Appointed on 16 June 2016
Nationality: American
Occupation: Vice President
Month of birth: January 1966
58
Fenchurch Street
London
EC3M 4AB
Director
Appointed on 16 May 2013
Nationality: Irish
Occupation: Managing Director
Month of birth: August 1961
30
North Wall
Quay 1/F
Dublin
Ireland
Secretary
Appointed on 18 January 2010
Resigned on 17 September 2012
The Chartis Building
58 Fenchurch Street
London
EC3M 4AB
United Kingdom
Secretary
Appointed on 12 February 2003
Resigned on 24 February 2003
63 Hambalt Road
London
SW4 9EQ
Secretary
Appointed on 24 February 2003
Resigned on 16 December 2009
2 Lynton Close
Knutsford
Cheshire
WA16 8BH
Corporate Nominee Secretary
Appointed on 12 February 2003
Resigned on 12 February 2003
280
Gray's Inn Road
London
WC1X 8EB
Director
Appointed on 7 December 2009
Resigned on 29 April 2013
Nationality: British
Occupation: None
Month of birth: August 1968
Plantation Place South 60
Great Tower Street
London
EC3R 5AZ
Director
Appointed on 29 April 2009
Resigned on 30 June 2012
Nationality: British
Occupation: Director
Month of birth: March 1952
Akaroa
Tewin Hill
Tewin
Welwyn
Hertfordshire
AL6 0LN
United Kingdom
Director
Appointed on 7 December 2009
Resigned on 29 October 2010
Nationality: Italian
Occupation: Chief Investment Officer
Month of birth: May 1966
Plantation Place South
60 Great Tower Street
London
EC3R 5AZ
Director
Appointed on 4 June 2013
Resigned on 30 September 2015
Nationality: Irish
Occupation: Chief Executive
Month of birth: March 1953
58
Fenchurch Street
London
EC3M 4AB
England
Director
Appointed on 6 June 2011
Resigned on 28 May 2013
Nationality: British
Occupation: Investment Management
Month of birth: November 1964
Bisney Cottage
Shamley Green
Surrey
GU5 0TB
United Kingdom
Director
Appointed on 6 June 2011
Resigned on 6 June 2011
Nationality: British
Occupation: Investment Management
Month of birth: November 1964
Bisney Cottage
Shamley Green
Surrey
GU5 0TB
United Kingdom
Director
Appointed on 2 September 2011
Resigned on 28 May 2013
Nationality: English
Occupation: Asset Management
Month of birth: December 1970
Woodman’S Farm
Dunny Lane
Chipperfield
Hertfordshire
Hertfordshire
WD4 9DF
United Kingdom
Director
Appointed on 24 February 2003
Resigned on 27 February 2007
Nationality: British
Occupation: Accountant
Month of birth: April 1965
12 Berrymede Road
London
W4 5JF
Director
Appointed on 12 February 2003
Resigned on 24 February 2003
Nationality: British
Occupation: Trainee Solicitor
Month of birth: February 1978
63 Hambalt Road
London
SW4 9EQ
Director
Appointed on 7 December 2009
Resigned on 30 November 2015
Nationality: British
Occupation: Chief Investment Officer
Month of birth: July 1960
70
Pine Street
New York
New York 10270
Usa
Director
Appointed on 12 February 2003
Resigned on 24 February 2003
Nationality: British
Occupation: Solicitor
Month of birth: April 1976
54 Aspen Close
London
W5 4YQ
Director
Appointed on 24 February 2003
Resigned on 26 May 2004
Nationality: Usa
Occupation: Business Development
Month of birth: January 1956
2 Ormonde Gate
London
SW3 4EU
Director
Appointed on 10 June 2004
Resigned on 29 April 2009
Nationality: American
Occupation: Uk Sales And Marketing Manager
Month of birth: May 1962
Chemin Des Grandes Vignes 12
St Sulpice
1025
Switzerland
Director
Appointed on 28 April 2014
Resigned on 19 December 2014
Nationality: American
Occupation: Chief Financial Officer
Month of birth: August 1959
58
Fenchurch Street
London
EC3M 4AB
England
Director
Appointed on 4 June 2013
Resigned on 25 April 2014
Nationality: American
Occupation: President & Ceo The Americas
Month of birth: January 1965
58
Fenchurch Street
London
EC3M 4AB
England
Director
Appointed on 28 April 2014
Resigned on 15 May 2015
Nationality: American
Occupation: Executive Vice President & Deputy Cheif Investment
Month of birth: September 1965
58
Fenchurch Street
London
EC3M 4AB
England
Director
Appointed on 24 February 2003
Resigned on 31 October 2005
Nationality: Swiss
Occupation: Head Of Institutional
Month of birth: April 1970
Halden Street 145
Zuerich
8055
Switzerland
Director
Appointed on 16 May 2013
Resigned on 18 December 2015
Nationality: American
Occupation: Ceo
Month of birth: October 1957
58
Fenchurch Street
London
EC3M 4AB
England
Director
Appointed on 24 February 2003
Resigned on 28 May 2013
Nationality: British
Occupation: Company Director
Month of birth: October 1958
308 Daws Heath Road
Thundersley
Essex
SS7 2TY
Director
Appointed on 1 December 2015
Resigned on 25 April 2016
Nationality: French
Occupation: Chief Executive Officer
Month of birth: April 1969
58
Fenchurch Street
London
EC3M 4AB
Corporate Nominee Director
Appointed on 12 February 2003
Resigned on 12 February 2003
280 Grays Inn Road
London
WC1X 8EB
This information was most recently updated 17/11/2017.
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Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X7328OOA. Transaction: MzIwMTY3ODA5OWFkaXF6a2N4.
Action Date: 12 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70CEBT6. Transaction: MzE5ODQyMzk1MmFkaXF6a2N4.
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Category: Officers. Type: AP03. Barcode: A1JCN220. Transaction: MzA2NTczMTEyMmFkaXF6a2N4.
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Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A41MTUBZ. Transaction: MzAzNzU5MDc0NmFkaXF6a2N4.
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Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC6T3AHF. Transaction: MjAzNDU1MzYzOWFkaXF6a2N4.
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