Brightsphere Uk, Ltd.

Company Name	Brightsphere Uk, Ltd.
Company Status	Dissolved
Company Number	09072980
Category	Private Limited Company
Incorporation Date	5 June 2014(9 years, 10 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Name	OMAM Uk, Limited

Business Activity

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

Directors

Secretary Name	Mr Richard Jonathan Hart
Status	Closed
Appointed	23 May 2016(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	200 Clarendon Street, 53rd Floor Boston, Ma 02116

Director Name	Mr Daniel Mahoney
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2019(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 06 August 2019)
Role	Head Of Finance
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Peter Lanning Bain
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Stephen Harold Belgrad
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Secretary Name	Mr Paul Forsythe
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Secretary Name	Molly Scott Mugler
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2016)
Role	Company Director
Correspondence Address	200 Clarendon Street 53rd Floor Boston Massachusetts Ma02116-5093 United States

Director Name	Mr Aidan Riordan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2019)
Role	Head Of Affiliate Management
Country of Residence	United States
Correspondence Address	C/O Brightsphere International Ltd. Millennium Bri 2 Lambeth Hill London EC4V 4GG

Location

Registered Address	C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
8 May 2019	Application to strike the company off the register (3 pages)
26 March 2019	Termination of appointment of Aidan Riordan as a director on 25 March 2019 (1 page)
30 January 2019	Appointment of Mr. Daniel Mahoney as a director on 22 January 2019 (2 pages)
21 December 2018	Termination of appointment of Stephen Harold Belgrad as a director on 18 December 2018 (1 page)
25 October 2018	Full accounts made up to 31 December 2017 (25 pages)
3 October 2018	Statement of capital following an allotment of shares on 1 August 2018 USD 52 (4 pages)
7 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2018	Solvency Statement dated 24/08/18 (1 page)
7 September 2018	Statement of capital on 7 September 2018 USD 1 (5 pages)
7 September 2018	Statement by Directors (2 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
8 June 2018	Appointment of Mr. Aidan Riordan as a director on 1 September 2017 (2 pages)
27 March 2018	Registered office address changed from C/O Emma Smith-Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG England to C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 27 March 2018 (1 page)
5 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02 (3 pages)
6 July 2017	Termination of appointment of Peter Lanning Bain as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Peter Lanning Bain as a director on 30 June 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (24 pages)
27 June 2017	Full accounts made up to 31 December 2016 (24 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 June 2017	Statement of capital following an allotment of shares on 15 August 2016 USD 51 (3 pages)
8 June 2017	Statement of capital following an allotment of shares on 15 August 2016 USD 51 (3 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 USD 50 (4 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 USD 50 (4 pages)
31 May 2016	Appointment of Mr. Richard Jonathan Hart as a secretary on 23 May 2016 (2 pages)
31 May 2016	Termination of appointment of Molly Scott Mugler as a secretary on 23 May 2016 (1 page)
31 May 2016	Termination of appointment of Molly Scott Mugler as a secretary on 23 May 2016 (1 page)
31 May 2016	Appointment of Mr. Richard Jonathan Hart as a secretary on 23 May 2016 (2 pages)
22 April 2016	Full accounts made up to 31 December 2015 (17 pages)
22 April 2016	Full accounts made up to 31 December 2015 (17 pages)
14 January 2016	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to C/O Emma Smith-Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 January 2016 (2 pages)
14 January 2016	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to C/O Emma Smith-Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 January 2016 (2 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 USD 50 (14 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 USD 50 (14 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 USD 50 (14 pages)
27 April 2015	Full accounts made up to 31 December 2014 (15 pages)
27 April 2015	Full accounts made up to 31 December 2014 (15 pages)
17 March 2015	Statement of capital following an allotment of shares on 29 September 2014 USD 50.00 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 29 September 2014 USD 50.00 (4 pages)
15 December 2014	Solvency Statement dated 11/12/14 (1 page)
15 December 2014	Statement by Directors (1 page)
15 December 2014	Resolutions RES13 ‐ Reduction of share premium account 11/12/2014 (2 pages)
15 December 2014	Statement of capital on 15 December 2014 USD 50 (4 pages)
15 December 2014	Solvency Statement dated 11/12/14 (1 page)
15 December 2014	Statement by Directors (1 page)
15 December 2014	Statement of capital on 15 December 2014 USD 50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 29 September 2014 USD 50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 29 September 2014 USD 50 (4 pages)
18 August 2014	Appointment of Molly Scott Mugler as a secretary on 1 August 2014 (3 pages)
18 August 2014	Termination of appointment of Paul Forsythe as a secretary on 1 August 2014 (2 pages)
18 August 2014	Termination of appointment of Paul Forsythe as a secretary on 1 August 2014 (2 pages)
18 August 2014	Appointment of Molly Scott Mugler as a secretary on 1 August 2014 (3 pages)
18 August 2014	Termination of appointment of Paul Forsythe as a secretary on 1 August 2014 (2 pages)
18 August 2014	Appointment of Molly Scott Mugler as a secretary on 1 August 2014 (3 pages)
18 August 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
18 August 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 USD 1 (23 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 USD 1 (23 pages)

Brightsphere Uk, Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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