Research Affiliates Global Advisors (Europe) Limited

Company Name	Research Affiliates Global Advisors (Europe) Limited
Company Status	Active
Company Number	08200028
Category	Private Limited Company
Incorporation Date	4 September 2012(11 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jennifer Macha
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	04 October 2012(1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Vice President
Country of Residence	United States
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Christopher Brightman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 September 2021(8 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Reena Shukla Lalji
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	03 December 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Reena Shukla Lalji
Status	Current
Appointed	03 December 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Jason Chung-Shiang Hsu
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2012(same day as company formation)
Role	Director And Chairman Of The Board
Country of Residence	United States
Correspondence Address	620 Newport Center Drive Suite 900 Newport Beach Ca 92660

Director Name	Katrina Foulkrod Sherrerd
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2012(same day as company formation)
Role	Director And President
Country of Residence	United States
Correspondence Address	620 Newport Center Drive Suite 900 Newport Beach Ca 92660

Secretary Name	Daniel Michael Harkins
Status	Resigned
Appointed	04 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	620 Newport Center Drive Suite 900 Newport Beach Ca 92660

Director Name	Michael Larsen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2012(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2016)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Joseph Hattesohl
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2012(1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Charles Robert Winston Aram
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2015(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Asher Kamali Ailey
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2018(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Asher Kamali Ailey
Status	Resigned
Appointed	01 July 2018(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Daniel Michael Harkins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(8 years, 12 months after company formation)
Appointment Duration	3 months (resigned 03 December 2021)
Role	Company Director And Secretary
Country of Residence	United States
Correspondence Address	16 Berkeley Street 4th Floor London W1J 8DZ

Secretary Name	Daniel Michael Harkins
Status	Resigned
Appointed	01 September 2021(8 years, 12 months after company formation)
Appointment Duration	3 months (resigned 03 December 2021)
Role	Company Director
Correspondence Address	16 Berkeley Street 4th Floor London W1J 8DZ

Contact

Website	www.researchaffiliates.com
Email address	[email protected]
Telephone	020 36401770
Telephone region	London

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£77,987
Cash	£117,425
Current Liabilities	£259,492

Accounts

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

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

13 October 2023	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 13 October 2023 (1 page)
5 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
6 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
5 July 2023	Termination of appointment of Joseph Hattesohl as a director on 30 June 2023 (1 page)
7 February 2023	Director's details changed for Mr Christopher Brightman on 2 February 2023 (2 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
7 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
22 June 2022	Termination of appointment of Daniel Michael Harkins as a director on 3 December 2021 (1 page)
4 January 2022	Appointment of Reena Shukla Lalji as a director on 3 December 2021 (2 pages)
4 January 2022	Termination of appointment of Daniel Michael Harkins as a secretary on 3 December 2021 (1 page)
4 January 2022	Appointment of Reena Shukla Lalji as a secretary on 3 December 2021 (2 pages)
14 September 2021	Appointment of Daniel Michael Harkins as a secretary on 1 September 2021 (2 pages)
14 September 2021	Appointment of Daniel Michael Harkins as a director on 1 September 2021 (2 pages)
14 September 2021	Termination of appointment of Katrina Foulkrod Sherrerd as a director on 1 September 2021 (1 page)
14 September 2021	Appointment of Mr Christopher Brightman as a director on 1 September 2021 (2 pages)
14 September 2021	Termination of appointment of Asher Kamali Ailey as a director on 1 September 2021 (1 page)
14 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
14 September 2021	Termination of appointment of Asher Kamali Ailey as a secretary on 1 September 2021 (1 page)
14 August 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
9 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
21 July 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
18 February 2019	Change of details for Mr Robert Douglas Arnott as a person with significant control on 1 July 2018 (2 pages)
10 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
2 July 2018	Appointment of Asher Kamali Ailey as a secretary on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Daniel Michael Harkins as a director on 1 July 2018 (1 page)
2 July 2018	Termination of appointment of Daniel Michael Harkins as a secretary on 1 July 2018 (1 page)
2 July 2018	Appointment of Asher Kamali Ailey as a director on 1 July 2018 (2 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
20 September 2017	Termination of appointment of Charles Robert Winston Aram as a director on 15 September 2017 (1 page)
20 September 2017	Termination of appointment of Charles Robert Winston Aram as a director on 15 September 2017 (1 page)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
31 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
31 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 April 2016	Termination of appointment of Jason Chung-Shiang Hsu as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Michael Larsen as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Michael Larsen as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Jason Chung-Shiang Hsu as a director on 31 March 2016 (1 page)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 25,000 (8 pages)
1 October 2015	Director's details changed for Michael Larsen on 1 July 2014 (2 pages)
1 October 2015	Director's details changed for Michael Larsen on 1 July 2014 (2 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 25,000 (8 pages)
3 September 2015	Amended accounts for a small company made up to 31 December 2014 (7 pages)
3 September 2015	Amended accounts for a small company made up to 31 December 2014 (7 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 May 2015	Appointment of Mr Charles Robert Winston Aram as a director on 1 May 2015 (2 pages)
28 May 2015	Appointment of Mr Charles Robert Winston Aram as a director on 1 May 2015 (2 pages)
28 May 2015	Appointment of Mr Charles Robert Winston Aram as a director on 1 May 2015 (2 pages)
22 September 2014	Director's details changed for Michael Larsen on 3 September 2014 (2 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 25,000 (8 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 25,000 (8 pages)
22 September 2014	Director's details changed for Michael Larsen on 3 September 2014 (2 pages)
22 September 2014	Director's details changed for Michael Larsen on 3 September 2014 (2 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 25,000 (8 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 December 2013	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 24 December 2013 (1 page)
24 December 2013	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 24 December 2013 (1 page)
18 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 25,000 (8 pages)
18 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 25,000 (8 pages)
18 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 25,000 (8 pages)
11 September 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 25,000 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 25,000 (3 pages)
15 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
15 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
14 November 2012	Appointment of Jennifer Macha as a director (3 pages)
14 November 2012	Appointment of Joseph Hattesohl as a director (3 pages)
14 November 2012	Appointment of Michael Larsen as a director (3 pages)
14 November 2012	Appointment of Michael Larsen as a director (3 pages)
14 November 2012	Appointment of Joseph Hattesohl as a director (3 pages)
14 November 2012	Appointment of Jennifer Macha as a director (3 pages)
4 September 2012	Incorporation (46 pages)
4 September 2012	Incorporation (46 pages)

Research Affiliates Global Advisors (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London