PSAM Limited

Company Name	PSAM Limited
Directors	Peter Michael Schoenfeld and Dhananjay Pai
Company Status	Active
Company Number	03344461
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)
Previous Name	P Schoenfeld Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Peter Michael Schoenfeld
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	26 March 1997(same day as company formation)
Role	Ceo Of Investment Adviser
Country of Residence	United States
Correspondence Address	30 30 St. George Street London W1S 2FH

Director Name	Dhananjay Pai
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	12 December 2007(10 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	President Of Investment Adviser
Country of Residence	United States
Correspondence Address	30 30 St. George Street London W1S 2FH

Secretary Name	Dhananjay Pai
Nationality	American
Status	Current
Appointed	12 December 2007(10 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Cfo Dir Secretary
Country of Residence	United States
Correspondence Address	30 30 St. George Street London W1S 2FH

Director Name	Roger Simeon Bernheim
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Portfolio Manager
Correspondence Address	42 Belsize Grove Belsize Park London NW3 4TR

Secretary Name	Roger Simeon Bernheim
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Portfolio Manager
Correspondence Address	42 Belsize Grove Belsize Park London NW3 4TR

Director Name	Andrew Kunar
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1998(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 1999)
Role	Chief Operating Officer
Correspondence Address	75 West Hartsdale Avenue Apartment 22 Hartsdale New York 10530 United States

Director Name	Mr James Adrian Denton Vincent
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Terrapin Court Terrapin Road London SW17 8QW

Secretary Name	Mr James Adrian Denton Vincent
Nationality	British
Status	Resigned
Appointed	28 August 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Terrapin Court Terrapin Road London SW17 8QW

Director Name	William Michael Popper
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2004)
Role	Investment Manager
Correspondence Address	26 Norgate Road Brookville Ny 11545 United States

Secretary Name	Frank Argenziano
Nationality	American
Status	Resigned
Appointed	01 November 2001(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 December 2007)
Role	Company Director
Correspondence Address	1 Baldwin Place Massapequa New York Ny 11758 United States

Director Name	Frank Argenziano
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2002(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2007)
Role	Chief Financial Officer
Correspondence Address	1 Baldwin Place Massapequa New York Ny 11758 United States

Director Name	Mr Daniel Charles Goldwater
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 August 2011)
Role	Md Of Investment Adviser
Country of Residence	England
Correspondence Address	6-10 Bruton Street London W1J 6PX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	psam.com
Email address	[email protected]

Location

Registered Address	30 St. George Street London W1S 2FH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100k at £1	P. Schoenfeld Asset Management Lp 100.00% Ordinary
1 at £1	Peter Michael Schoenfeld 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,303,216
Cash	£75,463
Current Liabilities	£14,978

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

14 January 2002	Delivered on: 18 January 2002 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit in the sum of Â£49,875. Outstanding
28 June 2000	Delivered on: 29 June 2000 Persons entitled: Crown Dillmun (Charles Street) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and lease. Particulars: A deposit in the sum of Â£49,875. Outstanding
6 November 1998	Delivered on: 20 November 1998 Persons entitled: National Mutual Life Assurance Society Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£14,700. Outstanding

Filing History

29 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 April 2023	Registered office address changed from 30 30 st. George Street London W1S 2FH England to 30 st. George Street London W1S 2FH on 11 April 2023 (1 page)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
15 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 October 2022	Registered office address changed from Landsdowne House 57 Berkeley Square 5th Floor, Suite 22 London W1J 6ER England to 30 30 st. George Street London W1S 2FH on 18 October 2022 (1 page)
28 June 2022	Registered office address changed from 6-10 Bruton Street London W1J 6PX to Landsdowne House 57 Berkeley Square 5th Floor, Suite 22 London W1J 6ER on 28 June 2022 (1 page)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
7 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 May 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100,000 (4 pages)
28 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100,000 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100,000 (4 pages)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100,000 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100,000 (4 pages)
16 May 2014	Director's details changed for Dhananjay Pai on 12 May 2014 (2 pages)
16 May 2014	Director's details changed for Dhananjay Pai on 12 May 2014 (2 pages)
16 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100,000 (4 pages)
22 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 September 2011	Termination of appointment of Daniel Goldwater as a director (1 page)
21 September 2011	Termination of appointment of Daniel Goldwater as a director (1 page)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Mr Peter Michael Schoenfeld on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Dhananjay Pai on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Daniel Charles Goldwater on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Dhananjay Pai on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Peter Michael Schoenfeld on 29 March 2011 (2 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Daniel Charles Goldwater on 29 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Dhananjay Pai on 29 March 2011 (1 page)
29 March 2011	Secretary's details changed for Dhananjay Pai on 29 March 2011 (1 page)
19 January 2011	Registered office address changed from 4Th Floor 16 Charles Street London W1J 5DS on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from 4Th Floor 16 Charles Street London W1J 5DS on 19 January 2011 (1 page)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Peter Michael Schoenfeld on 23 March 2010 (2 pages)
13 May 2010	Director's details changed for Peter Michael Schoenfeld on 23 March 2010 (2 pages)
13 May 2010	Director's details changed for Daniel Goldwater on 23 March 2010 (2 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Dhananjay Pai on 23 March 2010 (2 pages)
13 May 2010	Director's details changed for Daniel Goldwater on 23 March 2010 (2 pages)
13 May 2010	Director's details changed for Dhananjay Pai on 23 March 2010 (2 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
28 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
28 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
10 December 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
10 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
10 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
10 December 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
21 April 2008	Return made up to 26/03/08; full list of members (4 pages)
21 April 2008	Return made up to 26/03/08; full list of members (4 pages)
11 February 2008	New secretary appointed;new director appointed (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 26/03/07; full list of members (3 pages)
18 May 2007	Return made up to 26/03/07; full list of members (3 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
14 December 2006	Company name changed p schoenfeld asset management li mited\certificate issued on 14/12/06 (2 pages)
14 December 2006	Company name changed p schoenfeld asset management li mited\certificate issued on 14/12/06 (2 pages)
6 June 2006	Return made up to 26/03/06; full list of members (7 pages)
6 June 2006	Return made up to 26/03/06; full list of members (7 pages)
12 May 2006	Full accounts made up to 31 December 2005 (14 pages)
12 May 2006	Full accounts made up to 31 December 2005 (14 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
27 April 2005	Return made up to 26/03/05; full list of members (7 pages)
27 April 2005	Return made up to 26/03/05; full list of members (7 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
7 February 2005	Resolutions RES13 ‐ Company business 19/01/05 (1 page)
7 February 2005	Resolutions RES13 ‐ Company business 19/01/05 (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (14 pages)
24 May 2004	Full accounts made up to 31 December 2003 (14 pages)
2 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Full accounts made up to 31 December 2002 (20 pages)
2 May 2003	Full accounts made up to 31 December 2002 (20 pages)
7 April 2003	Return made up to 26/03/03; full list of members (7 pages)
7 April 2003	Return made up to 26/03/03; full list of members (7 pages)
30 August 2002	Full accounts made up to 31 December 2001 (13 pages)
30 August 2002	Full accounts made up to 31 December 2001 (13 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
11 April 2002	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 (6 pages)
11 April 2002	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 (6 pages)
18 January 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Particulars of mortgage/charge (3 pages)
20 November 2001	Resolutions RES13 ‐ Dir and sec appointed 05/11/01 (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Resolutions RES13 ‐ Dir and sec appointed 05/11/01 (1 page)
20 November 2001	New secretary appointed (2 pages)
11 September 2001	Full accounts made up to 31 December 2000 (13 pages)
11 September 2001	Full accounts made up to 31 December 2000 (13 pages)
5 April 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
5 April 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (12 pages)
29 September 2000	Full accounts made up to 31 December 1999 (12 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Return made up to 26/03/00; full list of members (7 pages)
11 April 2000	Return made up to 26/03/00; full list of members (7 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
25 August 1999	Full accounts made up to 31 December 1998 (12 pages)
25 August 1999	Full accounts made up to 31 December 1998 (12 pages)
21 July 1999	Return made up to 26/03/99; change of members (5 pages)
21 July 1999	Return made up to 26/03/99; change of members (5 pages)
16 February 1999	Registered office changed on 16/02/99 from: 36 old jewry london EC2R 8BS (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 36 old jewry london EC2R 8BS (1 page)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 October 1998	Full accounts made up to 31 March 1998 (11 pages)
25 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	Secretary resigned;director resigned (1 page)
15 September 1998	Secretary resigned;director resigned (1 page)
22 April 1998	Return made up to 26/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1998	Return made up to 26/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1997	Ad 20/11/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 November 1997	Ad 20/11/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 August 1997	Registered office changed on 18/08/97 from: 14 dominion street london EC2M 2RJ (1 page)
18 August 1997	Registered office changed on 18/08/97 from: 14 dominion street london EC2M 2RJ (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Secretary resigned;director resigned (1 page)
26 March 1997	Incorporation (20 pages)
26 March 1997	Incorporation (20 pages)

PSAM Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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