Brandywine Global Investment Management (Europe) Limited

Company Name	Brandywine Global Investment Management (Europe) Limited
Company Status	Active
Company Number	06324517
Category	Private Limited Company
Incorporation Date	25 July 2007(16 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Mark Paul Glassman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	15 July 2014(6 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chief Administrative Officer
Country of Residence	United States
Correspondence Address	172 Sunset View Drive Doylestown, Pa 18901

Director Name	Adam Benjamin Spector
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	26 November 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	920 Castlehill Lane Devon Pennsylvania 19333

Director Name	Theodore Walker Fetter
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	27 November 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	265 Merion Avenue Haddonfield New Jersey 08033

Director Name	Christopher John Povall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	31 Burlington Drive Beltinge Herne Bay Kent CT6 6PG

Director Name	Mrs Celia Linda Whitten
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Director Name	Joseph Patrick Larocque
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2007(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Heron Tower Level 17 110 Bishopsgate London EC2N 4AY

Director Name	Mr Peter Lanning Bain
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2009)
Role	Managing Director
Country of Residence	United States
Correspondence Address	205 Goodwood Gardens Baltimore Maryland 21210 Irish

Director Name	David Fenno Hoffman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Level 9 Leaf B Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Edward Anthony Whitaker Jr
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2007(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Okto Street Ap.Pentelli Athens 15236 Foreign

Director Name	Mr Howard Roland Jones
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Honeycroft Drive St Albans Hertfordshire AL4 0GF

Secretary Name	Trevor Simon Goodman
Nationality	British
Status	Resigned
Appointed	21 November 2007(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2010)
Role	Company Director
Correspondence Address	Level 9 Leaf B Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Stacy Maria Dutton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Level 9 Leaf B Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Edward Stephen Squires Venner
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(1 year, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron Tower Level 17 110 Bishopsgate London EC2N 4AY

Director Name	David Roehner Odenath
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2009(1 year, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 March 2010)
Role	Senior Executive Vice President
Correspondence Address	Level 9 Leaf B Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Amy Mitola Olmert
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 9 Leaf B Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Ronald Richard Dewhurst
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2011(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Heron Tower Level 17 110 Bishopsgate London EC2N 4AY

Director Name	Susan Murphy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	13762 Lakeside Drive Clarksville Maryland 21029

Director Name	Ms Ursula Amelie Schliessler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2015(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron Tower Level 17 110 Bishopsgate London EC2N 4AY

Secretary Name	LEGG Mason Investments Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 21 November 2007)
Correspondence Address	75 King William Street London EC4N 7BE

Contact

Website	brandywineglobal.com

Location

Registered Address	Cannon Place, 5th Floor 78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

350k at £1	Lm International Holding Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£2,773,000
Net Worth	£1,388,000
Cash	£443,000
Current Liabilities	£341,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

8 July 2023	Full accounts made up to 30 September 2022 (39 pages)
15 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
20 June 2022	Confirmation statement made on 9 June 2022 with updates (4 pages)
13 April 2022	Full accounts made up to 30 September 2021 (31 pages)
7 September 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
1 April 2021	Registered office address changed from Heron Tower Level 17 110 Bishopsgate London EC2N 4AY to Cannon Place, 5th Floor 78 Cannon Street London EC4N 6HL on 1 April 2021 (1 page)
27 January 2021	Full accounts made up to 31 March 2020 (32 pages)
15 January 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
27 October 2020	Cessation of Legg Mason Inc as a person with significant control on 31 July 2020 (1 page)
27 October 2020	Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020 (2 pages)
7 October 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 March 2019 (32 pages)
29 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Joseph Patrick Larocque as a director on 26 June 2019 (1 page)
2 July 2019	Termination of appointment of Ursula Amelie Schliessler as a director on 26 June 2019 (1 page)
5 September 2018	Full accounts made up to 31 March 2018 (32 pages)
16 August 2018	Change of details for Leag Mason Inc as a person with significant control on 1 July 2016 (2 pages)
16 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 March 2017 (33 pages)
9 August 2017	Full accounts made up to 31 March 2017 (33 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
19 August 2016	Confirmation statement made on 27 July 2016 with updates (59 pages)
19 August 2016	Confirmation statement made on 27 July 2016 with updates (59 pages)
4 August 2016	Full accounts made up to 31 March 2016 (32 pages)
4 August 2016	Full accounts made up to 31 March 2016 (32 pages)
19 April 2016	Appointment of Adam Benjamin Spector as a director on 26 November 2015 (2 pages)
19 April 2016	Appointment of Adam Benjamin Spector as a director on 26 November 2015 (2 pages)
21 January 2016	Appointment of Theodore Walker Fetter as a director on 27 November 2015 (2 pages)
21 January 2016	Appointment of Theodore Walker Fetter as a director on 27 November 2015 (2 pages)
20 January 2016	Termination of appointment of Edward Stephen Squires Venner as a director on 26 November 2015 (1 page)
20 January 2016	Termination of appointment of Edward Stephen Squires Venner as a director on 26 November 2015 (1 page)
14 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 350,004 (6 pages)
14 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 350,004 (6 pages)
10 August 2015	Termination of appointment of Susan Murphy as a director on 30 April 2015 (1 page)
10 August 2015	Appointment of Ms Ursula Amelie Schliessler as a director on 22 May 2015 (2 pages)
10 August 2015	Termination of appointment of Susan Murphy as a director on 30 April 2015 (1 page)
10 August 2015	Appointment of Ms Ursula Amelie Schliessler as a director on 22 May 2015 (2 pages)
27 July 2015	Full accounts made up to 31 March 2015 (24 pages)
27 July 2015	Full accounts made up to 31 March 2015 (24 pages)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 350,004 (5 pages)
19 August 2014	Appointment of Mr Mark Paul Glassman as a director on 15 July 2014 (2 pages)
19 August 2014	Appointment of Mr Mark Paul Glassman as a director on 15 July 2014 (2 pages)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 350,004 (5 pages)
4 August 2014	Full accounts made up to 31 March 2014 (21 pages)
4 August 2014	Full accounts made up to 31 March 2014 (21 pages)
24 June 2014	Termination of appointment of Edward Whitaker Jr as a director (1 page)
24 June 2014	Termination of appointment of Edward Whitaker Jr as a director (1 page)
27 September 2013	Appointment of Susan Murphy as a director (2 pages)
27 September 2013	Appointment of Susan Murphy as a director (2 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 350,004 (4 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 350,004 (4 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 July 2013	Full accounts made up to 31 March 2013 (16 pages)
26 July 2013	Full accounts made up to 31 March 2013 (16 pages)
15 April 2013	Termination of appointment of Ronald Dewhurst as a director (1 page)
15 April 2013	Termination of appointment of Ronald Dewhurst as a director (1 page)
2 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 1 August 2012 (1 page)
24 July 2012	Full accounts made up to 31 March 2012 (16 pages)
24 July 2012	Full accounts made up to 31 March 2012 (16 pages)
12 July 2012	Registered office address changed from Level 9 Leaf B Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Level 9 Leaf B Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 12 July 2012 (1 page)
23 January 2012	Appointment of Ronald Richard Dewhurst as a director (2 pages)
23 January 2012	Appointment of Ronald Richard Dewhurst as a director (2 pages)
25 October 2011	Termination of appointment of Amy Olmert as a director (1 page)
25 October 2011	Termination of appointment of Amy Olmert as a director (1 page)
15 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Full accounts made up to 31 March 2011 (14 pages)
26 July 2011	Full accounts made up to 31 March 2011 (14 pages)
28 October 2010	Termination of appointment of Trevor Goodman as a secretary (1 page)
28 October 2010	Termination of appointment of Trevor Goodman as a secretary (1 page)
2 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Full accounts made up to 31 March 2010 (16 pages)
28 July 2010	Full accounts made up to 31 March 2010 (16 pages)
2 June 2010	Appointment of Amy Mitola Marcks as a director (3 pages)
2 June 2010	Appointment of Amy Mitola Marcks as a director (3 pages)
12 May 2010	Termination of appointment of David Odenath as a director (1 page)
12 May 2010	Termination of appointment of David Hoffman as a director (1 page)
12 May 2010	Termination of appointment of David Hoffman as a director (1 page)
12 May 2010	Termination of appointment of David Odenath as a director (1 page)
16 February 2010	Termination of appointment of Stacy Dutton as a director (2 pages)
16 February 2010	Termination of appointment of Stacy Dutton as a director (2 pages)
16 October 2009	Director's details changed for David Fenno Hoffman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Fenno Hoffman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Fenno Hoffman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stacy Maria Dutton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stacy Maria Dutton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Fenno Hoffman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stacy Maria Dutton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Roehner Odenath on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Fenno Hoffman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Roehner Odenath on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Fenno Hoffman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Roehner Odenath on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Edward Venner on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Director's details changed for Joseph Patrick Larocque on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Edward Venner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Joseph Patrick Larocque on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Edward Venner on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed for {officer_name} (1 page)
14 October 2009	Director's details changed for Joseph Patrick Larocque on 1 October 2009 (2 pages)
6 August 2009	Full accounts made up to 31 March 2009 (16 pages)
6 August 2009	Full accounts made up to 31 March 2009 (16 pages)
28 July 2009	Return made up to 25/07/09; full list of members (5 pages)
28 July 2009	Return made up to 25/07/09; full list of members (5 pages)
6 July 2009	Director appointed david rodner odenath (2 pages)
6 July 2009	Director appointed david rodner odenath (2 pages)
30 June 2009	Director appointed edward stephen squires venner (3 pages)
30 June 2009	Director appointed edward stephen squires venner (3 pages)
17 June 2009	Appointment terminated director howard jones (1 page)
17 June 2009	Appointment terminated director howard jones (1 page)
7 May 2009	Appointment terminated director peter bain (1 page)
7 May 2009	Appointment terminated director peter bain (1 page)
13 November 2008	Director appointed stacy maria dutton (2 pages)
13 November 2008	Director appointed stacy maria dutton (2 pages)
22 August 2008	Director's change of particulars / edward whitaker jr / 01/07/2008 (1 page)
22 August 2008	Return made up to 25/07/08; full list of members (7 pages)
22 August 2008	Director's change of particulars / joseph larocque / 01/07/2008 (1 page)
22 August 2008	Director's change of particulars / joseph larocque / 01/07/2008 (1 page)
22 August 2008	Director's change of particulars / david hoffman / 01/07/2008 (1 page)
22 August 2008	Return made up to 25/07/08; full list of members (7 pages)
22 August 2008	Director's change of particulars / edward whitaker jr / 01/07/2008 (1 page)
22 August 2008	Director's change of particulars / david hoffman / 01/07/2008 (1 page)
8 August 2008	Full accounts made up to 31 March 2008 (13 pages)
8 August 2008	Full accounts made up to 31 March 2008 (13 pages)
6 May 2008	Registered office changed on 06/05/2008 from 75 king william street london EC4N 7BE (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 75 king william street london EC4N 7BE (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Location of register of members (1 page)
4 January 2008	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
4 January 2008	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New director appointed (3 pages)
20 December 2007	New director appointed (3 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	New secretary appointed (2 pages)
18 December 2007	Ad 21/11/07--------- Â£ si 350000@1=350000 Â£ ic 4/350004 (2 pages)
18 December 2007	Ad 21/11/07--------- Â£ si 350000@1=350000 Â£ ic 4/350004 (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (5 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (5 pages)
19 October 2007	New director appointed (5 pages)
19 October 2007	New director appointed (5 pages)
19 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 August 2007	Nc inc already adjusted 14/08/07 (1 page)
23 August 2007	Nc inc already adjusted 14/08/07 (1 page)
25 July 2007	Incorporation (15 pages)
25 July 2007	Incorporation (15 pages)

Brandywine Global Investment Management (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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