Longview Partners (UK) Limited

Company Name	Longview Partners (UK) Limited
Company Status	Active
Company Number	04170481
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Cyrus David Jilla
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Savoystrand 105 Strand London WC2R 0AA

Secretary Name	Miss Lucy-Ellen Berwick
Status	Current
Appointed	13 October 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Savoystrand 105 Strand London WC2R 0AA

Director Name	Mrs Ranjani Kearsley
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(21 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Savoystrand 105 Strand London WC2R 0AA

Director Name	Doreen Mary Mochrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	05 October 2023(22 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Savoystrand 105 Strand London WC2R 0AA

Director Name	Mr David Coldwells Stewart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(22 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savoystrand 105 Strand London WC2R 0AA

Director Name	Theodorus Hendrikus Maria Schijf
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2001(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Van Calcarlaan 22 Wassenaar 22 44 Gn The Netherlands

Director Name	Thomas Cornelius Antoo Marie Van Rijkevorsel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2001(4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 February 2002)
Role	Company Director
Correspondence Address	Julianalaan 83 Bilthoven 3722gg The Netherlands

Secretary Name	Andrew Francis Wood
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 February 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Kestrel Avenue London SE24 0ED

Director Name	Mr Ramzi Youssef Rishani
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(7 months, 4 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Director Name	Keith Ellister McDermott
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2001(7 months, 4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Secretary Name	Monica Gerarda Johanna Stein
Nationality	Dutch
Status	Resigned
Appointed	13 February 2002(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	2 Sheridan Court 55 Barkston Gardens London SW5 0ET

Director Name	Guido Matthieu Peter Marie Van Berkel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 February 2002(11 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	Jacob Obrechtlaan 28 Bussum 1401 Ch Netherlands

Director Name	Johan Lont
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 2002(1 year, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 January 2003)
Role	Banker
Correspondence Address	Johannes Verhulststraat 53b Amsterdam 1071 Ms Netherlands

Director Name	Thomas Cornelius Antoon Marie Van Rijckevorsel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2003(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 2007)
Role	Banker
Correspondence Address	Julianalaan 83 3722 Gg Bilthoven Netherlands

Director Name	Daryn Hutchinson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Secretary Name	Daniel James Langan
Nationality	British
Status	Resigned
Appointed	29 November 2004(3 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 February 2014)
Role	Company Director
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Director Name	Harold Antonius Jacobus Maria Knebel
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2008)
Role	Banker
Correspondence Address	Leeteinde 8 1151 Ak Broek In Waterland The Netherlands

Director Name	Mr Jonathan Michael Little
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Richard Dennis Potter
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(13 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 September 2020)
Role	Partner In Asset Management Company
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Tony Le Tissier
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(13 years, 3 months after company formation)
Appointment Duration	1 month (resigned 22 July 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Director Name	Mrs Emma Louise Davies
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Director Name	Mr Jeremy Nevil Charles Bassil
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(16 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Ramzi Youssef Rishani
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoystrand 105 Strand London WC2R 0AA

Director Name	Mr Gordon Douglas McNair
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Ryan Sinnott
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(19 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Court 1 Queenhithe London EC4V 3RL

Director Name	Mr David Eynon Smart
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savoystrand 105 Strand London WC2R 0AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	longview-partners.com

Location

Registered Address	Savoystrand 105 Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2.7m at $1	Longview Partners Guernsey LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,815,078
Cash	£90,024
Current Liabilities	£1,622,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

17 June 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
31 March 2017	Second filing of Confirmation Statement dated 01/03/2017 (8 pages)
29 March 2017	Appointment of Mr Jeremy Nevil Charles Bassil as a director on 22 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 31/03/2017 (6 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 USD 3,659,145 (5 pages)
25 June 2015	Appointment of Mrs Emma Louise Davies as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Daryn Hutchinson as a director on 25 June 2015 (1 page)
17 April 2015	Full accounts made up to 31 December 2014 (17 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 USD 2,659,145 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 USD 2,659,145 (3 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 USD 2,659,145 (5 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 USD 2,659,145 (5 pages)
20 August 2014	Termination of appointment of Tony Le Tissier as a director on 22 July 2014 (1 page)
1 July 2014	Appointment of Jonathan Michael Little as a director (3 pages)
1 July 2014	Appointment of Tony Le Tissier as a director (3 pages)
1 July 2014	Appointment of Mr Richard Dennis Potter as a director (3 pages)
1 July 2014	Termination of appointment of Keith Mcdermott as a director (2 pages)
8 May 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-05-08 USD 2,159,145 (15 pages)
8 May 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-05-08 USD 2,159,145 (15 pages)
14 April 2014	Full accounts made up to 31 December 2013 (17 pages)
24 March 2014	Termination of appointment of Ramzi Rishani as a director (2 pages)
4 March 2014	Termination of appointment of Daniel Langan as a secretary (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (18 pages)
19 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 March 2013 (17 pages)
19 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 March 2013 (17 pages)
25 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 13/06/2013 (6 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2013 (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2013 (5 pages)
13 March 2013	Statement of capital following an allotment of shares on 28 February 2013 USD 2,659,145 ANNOTATION A second filed SH01 was registered on 25/06/2013 (5 pages)
13 March 2013	Resolutions RES13 ‐ Consent in terms of article 6.1 to short notice or no notice 01/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 July 2012	Company name changed longview partners LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (2 pages)
3 July 2012	Change of name notice (2 pages)
27 April 2012	Full accounts made up to 31 December 2011 (18 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Director's details changed for Ramzi Youssef Rishani on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Keith Ellister Mcdermott on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Daryn Hutchinson on 29 March 2011 (2 pages)
29 March 2012	Secretary's details changed for Daniel James Langan on 29 March 2012 (1 page)
3 May 2011	Full accounts made up to 31 December 2010 (18 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Director's details changed for Daryn Hutchinson on 29 March 2011 (2 pages)
29 April 2010	Full accounts made up to 31 December 2009 (19 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Daryn Hutchinson on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Daryn Hutchinson on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Keith Ellister Mcdermott on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Keith Ellister Mcdermott on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Ramzi Youssef Rishani on 1 March 2010 (2 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Ramzi Youssef Rishani on 1 March 2010 (2 pages)
30 April 2009	Full accounts made up to 31 December 2008 (18 pages)
27 March 2009	Return made up to 01/03/09; full list of members (4 pages)
25 November 2008	Appointment terminated director harold knebel (1 page)
2 June 2008	Return made up to 01/03/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2007 (24 pages)
7 April 2008	Ad 31/03/08\usd si 1000000@1=1000000\usd ic 1159145/2159145\ (2 pages)
2 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2008	Nc inc already adjusted 28/03/08 (1 page)
7 August 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
13 March 2007	Return made up to 01/03/07; no change of members (8 pages)
23 June 2006	Full accounts made up to 31 December 2005 (17 pages)
17 March 2006	Return made up to 01/03/06; no change of members (8 pages)
24 May 2005	Full accounts made up to 31 December 2004 (15 pages)
9 March 2005	Return made up to 01/03/05; full list of members (8 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 June 2004	Return made up to 01/03/04; full list of members (8 pages)
10 May 2004	Full accounts made up to 31 December 2003 (15 pages)
6 February 2004	Ad 01/01/04--------- us$ si 1159145@1 (2 pages)
28 January 2004	Â£ ic 650000/0 01/01/04 Â£ sr 650000@1=650000 (2 pages)
31 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 December 2003	Us$ nc 0/1250000 16/12/03 (1 page)
12 May 2003	Full accounts made up to 31 December 2002 (16 pages)
22 April 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
23 April 2002	Full accounts made up to 31 December 2001 (16 pages)
16 April 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 (10 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 November 2001	Ad 26/10/01--------- Â£ si 649999@1=649999 Â£ ic 1/650000 (2 pages)
21 November 2001	Memorandum and Articles of Association (22 pages)
13 November 2001	Company name changed longview asset management limite d\certificate issued on 13/11/01 (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
14 September 2001	Nc inc already adjusted 17/07/01 (1 page)
6 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Memorandum and Articles of Association (21 pages)
19 June 2001	Registered office changed on 19/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 June 2001	Company name changed detailrange LIMITED\certificate issued on 04/06/01 (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 May 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
1 March 2001	Incorporation (13 pages)

Longview Partners (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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