| Company Name | Whitley Asset Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04584600 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Ms Louise Alison Rettie |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Mr Edward John Whitley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Ms Louise Alison Rettie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2003(1 year after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Mr Alexander Robert Hambro |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2004(1 year, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Ms Fabia Alyson Bromovsky |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2021(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Grandier Secreteries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 31-41 Elm Street Ipswich Suffolk IP1 2AY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.whitleyasset.com/ |
|---|---|
| Telephone | 020 72212145 |
| Telephone region | London |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,787,690 |
| Net Worth | £2,287,219 |
| Cash | £2,042,968 |
| Current Liabilities | £325,468 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Charges
| 29 July 2005 | Delivered on: 16 August 2005 Persons entitled: Henning Von Spreckelsen (The Beneficiary) Classification: Charge over securities 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: By way of first fixed charge the charged securities. See the mortgage charge document for full details. Outstanding |
|---|---|
| 29 July 2005 | Delivered on: 16 August 2005 Persons entitled: Peter Mcgeough (The Beneficiary) Classification: Charge over securities 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: By way of first fixed charge the charged securities. See the mortgage charge document for full details. Outstanding |
| 29 July 2005 | Delivered on: 9 August 2005 Persons entitled: Express Limited Classification: Charge over securities Secured details: £12,748 due or to become due from the company to. Particulars: Twelve thousand seven hundred and forty eight b ordinary shares of £1 each. See the mortgage charge document for full details. Outstanding |
Filing History
| 20 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 20 March 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 17 March 2020 | Satisfaction of charge 1 in full (4 pages) |
| 17 March 2020 | Satisfaction of charge 2 in full (5 pages) |
| 17 March 2020 | Satisfaction of charge 3 in full (5 pages) |
| 18 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 21 March 2019 | Full accounts made up to 31 December 2018 (34 pages) |
| 12 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 14 March 2018 | Full accounts made up to 31 December 2017 (34 pages) |
| 13 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 11 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 11 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 30 May 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (3 pages) |
| 30 May 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (3 pages) |
| 21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 26 September 2016 | Full accounts made up to 30 June 2016 (34 pages) |
| 26 September 2016 | Full accounts made up to 30 June 2016 (34 pages) |
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 3 October 2015 | Full accounts made up to 30 June 2015 (26 pages) |
| 3 October 2015 | Full accounts made up to 30 June 2015 (26 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 October 2014 | Full accounts made up to 30 June 2014 (26 pages) |
| 10 October 2014 | Full accounts made up to 30 June 2014 (26 pages) |
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 2 October 2013 | Full accounts made up to 30 June 2013 (25 pages) |
| 2 October 2013 | Full accounts made up to 30 June 2013 (25 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Full accounts made up to 30 June 2012 (26 pages) |
| 18 September 2012 | Full accounts made up to 30 June 2012 (26 pages) |
| 20 June 2012 | Registered office address changed from Calder and Company 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from Calder and Company 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Full accounts made up to 30 June 2011 (18 pages) |
| 23 September 2011 | Full accounts made up to 30 June 2011 (18 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Secretary's details changed for Louise Alison Rettie on 1 November 2010 (1 page) |
| 2 November 2010 | Director's details changed for Louise Alison Rettie on 1 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for The Hon Alexander Robert Hambro on 1 November 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Louise Alison Rettie on 1 November 2010 (1 page) |
| 2 November 2010 | Director's details changed for The Hon Alexander Robert Hambro on 1 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Louise Alison Rettie on 1 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for The Hon Alexander Robert Hambro on 1 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Louise Alison Rettie on 1 November 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Louise Alison Rettie on 1 November 2010 (1 page) |
| 22 September 2010 | Full accounts made up to 30 June 2010 (22 pages) |
| 22 September 2010 | Full accounts made up to 30 June 2010 (22 pages) |
| 7 January 2010 | Director's details changed for Edward John Whitley on 1 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Edward John Whitley on 1 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Edward John Whitley on 1 January 2010 (2 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 7 November 2009 | Full accounts made up to 30 June 2009 (16 pages) |
| 7 November 2009 | Full accounts made up to 30 June 2009 (16 pages) |
| 2 November 2009 | Director's details changed for The Hon Alexander Robert Hambro on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for The Hon Alexander Robert Hambro on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for The Hon Alexander Robert Hambro on 1 November 2009 (2 pages) |
| 7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 14 October 2008 | Full accounts made up to 30 June 2008 (17 pages) |
| 14 October 2008 | Full accounts made up to 30 June 2008 (17 pages) |
| 7 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 22 October 2007 | Full accounts made up to 30 June 2007 (18 pages) |
| 22 October 2007 | Full accounts made up to 30 June 2007 (18 pages) |
| 7 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 3 November 2006 | Full accounts made up to 30 June 2006 (18 pages) |
| 3 November 2006 | Full accounts made up to 30 June 2006 (18 pages) |
| 10 November 2005 | Full accounts made up to 30 June 2005 (15 pages) |
| 10 November 2005 | Full accounts made up to 30 June 2005 (15 pages) |
| 8 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 16 August 2005 | Particulars of mortgage/charge (7 pages) |
| 16 August 2005 | Particulars of mortgage/charge (7 pages) |
| 16 August 2005 | Particulars of mortgage/charge (7 pages) |
| 16 August 2005 | Particulars of mortgage/charge (7 pages) |
| 9 August 2005 | Particulars of mortgage/charge (3 pages) |
| 9 August 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 30 October 2004 | New director appointed (3 pages) |
| 30 October 2004 | New director appointed (3 pages) |
| 26 October 2004 | Full accounts made up to 30 June 2004 (15 pages) |
| 26 October 2004 | Full accounts made up to 30 June 2004 (15 pages) |
| 28 May 2004 | Resolutions
|
| 28 May 2004 | Resolutions
|
| 12 January 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 11 January 2004 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 11 January 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 11 January 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 11 January 2004 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | New secretary appointed (2 pages) |
| 9 January 2004 | New secretary appointed (2 pages) |
| 19 December 2003 | Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2003 | Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: the mill, mill street nayland suffolk CO6 4HU (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: the mill, mill street nayland suffolk CO6 4HU (1 page) |
| 11 February 2003 | Company name changed raven asset management LTD\certificate issued on 11/02/03 (2 pages) |
| 11 February 2003 | Company name changed raven asset management LTD\certificate issued on 11/02/03 (2 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Incorporation (17 pages) |
| 7 November 2002 | Incorporation (17 pages) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |