Key Asset Management (UK) Limited

Company Name	Key Asset Management (UK) Limited
Company Status	Dissolved
Company Number	02452181
Category	Private Limited Company
Incorporation Date	13 December 1989(34 years, 4 months ago)
Dissolution Date	10 February 2016 (8 years, 2 months ago)
Previous Names	Testload Limited and Key Asset Management UK Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Alan John Joseph Hennebery
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	21 January 2008(18 years, 1 month after company formation)
Appointment Duration	8 years (closed 10 February 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Malcolm Killick Crow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2012(22 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Morten Kielland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 January 1990(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Madserud Alle 17 Oslo 0268 Foreign

Director Name	Mr Steven Georgala
Date of Birth	April 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 1992)
Role	Solicitor
Correspondence Address	14 Rue Godchaux Hamm Luxembourg Grand Duchy Of Luxembourg L-1634 Foreign

Secretary Name	Morten Kielland
Nationality	Norwegian
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	Highwood House Upper Bolney Henley On Thames Oxfordshire RG9 4AQ

Director Name	Lord Anthony Tryon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Manor House Great Durnford Salisbury Wiltshire SP4 6AL

Director Name	Mr Derek George Stewart
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 1998)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	39 Rectory Lane Sidcup Kent DA14 4QN

Director Name	Richard Francis John Atkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 1999)
Role	Investment Advisor
Correspondence Address	Cowbridge Lodge Malmesbury Wilts SN16 9LU

Director Name	Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 December 2003)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	59 Cranmer Court Whiteheads Grove London SW3 3HW

Director Name	Mr Thomas Raber
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 January 1998(8 years after company formation)
Appointment Duration	9 years, 9 months (resigned 16 October 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Marryat Road London SW19 5BD

Secretary Name	Mr Simon Ashley Ewart
Nationality	British
Status	Resigned
Appointed	12 October 1999(9 years, 10 months after company formation)
Appointment Duration	9 years (resigned 13 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	Mr Simon Ashley Ewart
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(11 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	17 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	Mr Christopher Mark John Whittington
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(13 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southwood Lodge Kingsley Place Highgate London N6 5EA

Director Name	Mr Petr Juraj Dencik
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 August 2004(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Director Name	Dr Christopher Martyn Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(17 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2012)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	80 Crescent Lane London SW4 9PL

Secretary Name	Mr Yunus Mangera
Nationality	British
Status	Resigned
Appointed	13 October 2008(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2014)
Role	Legal Counsel
Correspondence Address	2-6 Cannon Street London EC4M 6XX

Director Name	Mr Yunus Mangera
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2-6 Cannon Street London EC4M 6XX

Director Name	Michael Roger Gifford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(22 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-6 Cannon Street London EC4M 6XX

Director Name	Mr Christopher Paul Rule
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2-6 Cannon Street London EC4M 6XX

Contact

Website	www.keyhedge.com

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Skandinaviska Enskilda Banken Ab 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2016	Final Gazette dissolved following liquidation (1 page)
10 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	Return of final meeting in a members' voluntary winding up (5 pages)
3 July 2015	Liquidators' statement of receipts and payments to 1 May 2015 (6 pages)
3 July 2015	Liquidators statement of receipts and payments to 1 May 2015 (6 pages)
3 July 2015	Liquidators statement of receipts and payments to 1 May 2015 (6 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
13 May 2014	Registered office address changed from 2-6 Cannon Street London EC4M 6XX on 13 May 2014 (2 pages)
12 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 May 2014	Appointment of a voluntary liquidator (1 page)
12 May 2014	Declaration of solvency (3 pages)
1 May 2014	Termination of appointment of Yunus Mangera as a director (1 page)
1 May 2014	Termination of appointment of Yunus Mangera as a secretary (1 page)
7 April 2014	Termination of appointment of Christopher Rule as a director (1 page)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
25 June 2013	Full accounts made up to 31 December 2012 (19 pages)
8 January 2013	Director's details changed for Mr Alan John Joseph Hennebery on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Alan John Joseph Hennebery on 8 January 2013 (2 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Secretary's details changed for Mr Yunus Mangera on 8 January 2013 (1 page)
8 January 2013	Secretary's details changed for Mr Yunus Mangera on 8 January 2013 (1 page)
24 September 2012	Appointment of Malcolm Killick Crow as a director (2 pages)
24 September 2012	Appointment of Christopher Rule as a director (2 pages)
24 September 2012	Termination of appointment of Michael Gifford as a director (1 page)
21 September 2012	Appointment of Michael Roger Gifford as a director (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
1 March 2012	Termination of appointment of Christopher Jones as a director (1 page)
5 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
8 November 2011	Termination of appointment of Simon Ewart as a director (1 page)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 February 2011	Appointment of Mr Yunus Mangera as a director (2 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Full accounts made up to 31 December 2009 (17 pages)
19 January 2010	Director's details changed for Simon Ashley Ewart on 13 December 2009 (2 pages)
19 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Alan John Joseph Hennebery on 13 December 2009 (2 pages)
19 January 2010	Director's details changed for Doctor Christopher Martyn Jones on 13 December 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (18 pages)
30 September 2009	Director's change of particulars / alan hennebery / 18/09/2009 (1 page)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
22 December 2008	Location of debenture register (1 page)
21 December 2008	Location of register of members (1 page)
21 December 2008	Registered office changed on 21/12/2008 from 2-6 cannon street london EC4M 6XX united kingdom (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 34 brook street london W1K 5DN (1 page)
15 October 2008	Secretary appointed mr yunus mangera (1 page)
15 October 2008	Appointment terminated secretary simon ewart (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Resignation of auditors (1 page)
25 February 2008	Return made up to 13/12/07; full list of members (8 pages)
25 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (12 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2006	Director resigned (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (11 pages)
13 January 2006	Return made up to 13/12/05; full list of members (8 pages)
24 May 2005	Full accounts made up to 31 December 2004 (11 pages)
17 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2004	New director appointed (2 pages)
26 July 2004	Full accounts made up to 31 December 2003 (11 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: 34 brook street london W1K 5DN (1 page)
23 December 2003	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2003	Company name changed key asset management uk LTD.\certificate issued on 18/12/03 (2 pages)
28 August 2003	Full accounts made up to 31 December 2002 (11 pages)
20 December 2002	Return made up to 13/12/02; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (12 pages)
1 July 2002	Return made up to 13/12/01; full list of members; amend (6 pages)
22 January 2002	Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
17 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (10 pages)
13 January 2000	Return made up to 13/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
2 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Return made up to 13/12/98; full list of members (8 pages)
27 January 1999	Location of register of members (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 35 - 38 portman square london W1H 0EU (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	New director appointed (2 pages)
5 February 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	New director appointed (2 pages)
24 April 1997	Full accounts made up to 31 December 1996 (10 pages)
31 December 1996	Return made up to 13/12/96; full list of members (6 pages)
10 December 1996	New director appointed (1 page)
10 December 1996	Director resigned (1 page)
2 June 1996	Full accounts made up to 31 December 1995 (10 pages)
24 January 1996	Return made up to 13/12/95; full list of members (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
12 July 1995	New director appointed (2 pages)
24 April 1990	Â£ nc 1000/20000 06/04/90 (1 page)
24 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 1990	Memorandum and Articles of Association (13 pages)
28 February 1990	Company name changed testload LIMITED\certificate issued on 01/03/90 (2 pages)
13 December 1989	Incorporation (9 pages)

Key Asset Management (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London