Brummer & Partners Asset Management (UK) Ltd

13490120

Company Name	Brummer & Partners Asset Management (UK) Ltd
Company Status	Active
Company Number	13490120
Category	Private Limited Company
Incorporation Date	2 July 2021(2 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Patrick Medley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(same day as company formation)
Role	Ir Director
Country of Residence	United Kingdom
Correspondence Address	31 Maddox Street London W1S 2PB

Director Name	Markus Wiklund
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	02 July 2021(same day as company formation)
Role	Deputy Ceo
Country of Residence	Sweden
Correspondence Address	31 Maddox Street London W1S 2PB

Director Name	Mr Raymond Michael Haslam
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Maddox Street London W1S 2PB

Director Name	Mr Joakim Schaaf
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	19 June 2023(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Compliance Officer
Country of Residence	Sweden
Correspondence Address	31 Maddox Street London W1S 2PB

Director Name	Mr Robert Young
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Compliance Officer
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

Director Name	Joakim Schaaf
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2021(same day as company formation)
Role	Compliance Officer
Country of Residence	Sweden
Correspondence Address	31 Maddox Street London W1S 2PB

Director Name	John Patrick Medley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2021(same day as company formation)
Role	Ir Director
Country of Residence	United Kingdom
Correspondence Address	31 Maddox Street London W1S 2PB

Director Name	Henrik Paulsson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2021(same day as company formation)
Role	CEO
Country of Residence	Sweden
Correspondence Address	31 Maddox Street London W1S 2PB

Director Name	Mr Karl Erik Rylander
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 October 2022(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 June 2023)
Role	COO
Country of Residence	Sweden
Correspondence Address	31 Maddox Street London W1S 2PB

Director Name	Dr Charlotte Elisabet Dilks
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 October 2022(1 year, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2023)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

Location

Registered Address	31 Maddox Street London W1S 2PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

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