King & Shaxson Asset Management Limited in LONDON

King & Shaxson Asset Management Limited LONDON

King & Shaxson Asset Management started in year 1999 as Private Limited Company with registration number 03870667. The King & Shaxson Asset Management company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 155 Fenchurch Street. Postal code: EC3M 6AL. Since December 23, 2003 King & Shaxson Asset Management Limited is no longer carrying the name Swiss Life Asset Management (UK).

At present there are 5 directors in the the company, namely Kumar V., John S. and Wayne B. and others. In addition one secretary - Kumar V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

King & Shaxson Asset Management Limited Address / Contact

Office Address	155 Fenchurch Street
Town	London
Post code	EC3M 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03870667
Date of Incorporation	Wed, 3rd Nov 1999
Industry	Financial intermediation not elsewhere classified
Industry	Fund management activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (62 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Kumar V.

Position: Director

Appointed: 02 November 2023

Kumar V.

Position: Secretary

Appointed: 01 November 2022

John S.

Position: Director

Appointed: 11 May 2022

Wayne B.

Position: Director

Appointed: 11 April 2019

Jared I.

Position: Director

Appointed: 01 November 2016

David W.

Position: Director

Appointed: 22 December 2003

Marc D.

Position: Director

Appointed: 01 November 2016

Resigned: 20 November 2019

Gavin M.

Position: Director

Appointed: 01 November 2016

Resigned: 10 April 2019

Martin C.

Position: Director

Appointed: 01 November 2016

Resigned: 12 February 2024

Miranda T.

Position: Secretary

Appointed: 15 March 2016

Resigned: 01 November 2022

Miranda T.

Position: Director

Appointed: 16 September 2013

Resigned: 01 November 2022

Jared I.

Position: Secretary

Appointed: 12 June 2012

Resigned: 15 March 2016

Nicholas W.

Position: Director

Appointed: 09 February 2012

Resigned: 15 November 2013

Ian P.

Position: Director

Appointed: 22 December 2003

Resigned: 29 October 2009

Soon L.

Position: Director

Appointed: 22 December 2003

Resigned: 12 April 2010

Stephan H.

Position: Director

Appointed: 17 June 2003

Resigned: 22 December 2003

Patrick S.

Position: Director

Appointed: 17 June 2003

Resigned: 22 December 2003

Stephan T.

Position: Director

Appointed: 05 April 2000

Resigned: 17 June 2003

Marek O.

Position: Director

Appointed: 05 April 2000

Resigned: 15 May 2003

Barry M.

Position: Secretary

Appointed: 05 April 2000

Resigned: 12 June 2012

Barry M.

Position: Director

Appointed: 05 April 2000

Resigned: 09 February 2012

Thomas M.

Position: Director

Appointed: 05 April 2000

Resigned: 30 January 2007

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 03 November 1999

Resigned: 05 April 2000

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1999

Resigned: 05 April 2000

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 03 November 1999

Resigned: 05 April 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Hua L. This PSC and has 75,01-100% shares.

Hua L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Swiss Life Asset Management (UK)	December 23, 2003
Alnery No. 1930	April 20, 2000

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on January 26, 2024: 3400000.00 GBP filed on: 24th, April 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on January 26, 2024: 3400000.00 GBP filed on: 24th, April 2024	capital	Free Download (3 pages)
SH01	Capital declared on March 24, 2024: 3700000.00 GBP filed on: 24th, April 2024	capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2023 filed on: 26th, February 2024	accounts	Free Download (26 pages)
SH01	Capital declared on July 31, 2023: 3300000.00 GBP filed on: 21st, August 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 28th, February 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 25th, February 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 16th, March 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 25th, March 2020	accounts	Free Download (15 pages)
SH01	Capital declared on April 8, 2019: 3000000.00 GBP filed on: 9th, April 2019	capital	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 28th, January 2017	accounts	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 23rd, March 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2015 filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 9, 2015: 2000000.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 12th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2014 filed on: 6th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 6, 2014: 2000000.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 14th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2013 filed on: 28th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 28, 2013: 2000000.00 GBP	capital
AA	Full accounts data made up to June 30, 2012 filed on: 18th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2012 filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 17th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2011 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 9th, November 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2010 filed on: 4th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2009 filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 15th, October 2009	accounts	Free Download (18 pages)
363a	Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 7th, October 2008	accounts	Free Download (18 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 17th, October 2007	accounts	Free Download (19 pages)
88(2)R	Alloted 500000 shares on March 5, 2007. Value of each share 1 £, total number of shares: 2000000. filed on: 5th, March 2007	capital	Free Download (1 page)
363a	Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 19th, September 2006	accounts	Free Download (19 pages)
363a	Period up to November 3, 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 18th, August 2005	accounts	Free Download (17 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 5th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, April 2004	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 3rd, April 2004	accounts	Free Download (1 page)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, March 2003	accounts	Free Download (15 pages)
363s	Period up to November 8, 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, March 2002	accounts	Free Download (14 pages)
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, April 2001	accounts	Free Download (12 pages)
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 8, 2000 (Director's particulars changed)	annual return
88(2)R	Alloted 1499999 shares on April 5, 2000. Value of each share 1 £, total number of shares: 1500000. filed on: 1st, June 2000	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 1st, June 2000	accounts	Free Download (1 page)
123	£ nc 100/10000000 05/04/00 filed on: 1st, June 2000	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2000	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 1999	incorporation	Free Download (17 pages)

King & Shaxson Asset Management Limited LONDON

King & Shaxson Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Kumar V.

Kumar V.

John S.

Wayne B.

Jared I.

David W.

Marc D.

Gavin M.

Martin C.

Miranda T.

Miranda T.

Jared I.

Nicholas W.

Ian P.

Soon L.

Stephan H.

Patrick S.

Stephan T.

Marek O.

Barry M.

Barry M.

Thomas M.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

People with significant control

Company previous names

Company filings

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