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Mirabaud Asset Management Limited LONDON

Mirabaud Asset Management started in year 1982 as Private Limited Company with registration number 01631005. The Mirabaud Asset Management company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 10 Bressenden Place. Postal code: SW1E 5DH. Since Thursday 27th December 2012 Mirabaud Asset Management Limited is no longer carrying the name Mirabaud Investment Management.

Currently there are 6 directors in the the company, namely Christina P., Thiago F. and Camille V. and others. In addition one secretary - Jonathan E. - is with the firm. Currently 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.

Mirabaud Asset Management Limited Address / Contact

Office Address 10 Bressenden Place
Town London
Post code SW1E 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01631005
Date of Incorporation Fri, 23rd Apr 1982
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Christina P.

Position: Director

Appointed: 19 January 2023

Thiago F.

Position: Director

Appointed: 28 February 2022

Camille V.

Position: Director

Appointed: 07 August 2019

Jonathan E.

Position: Secretary

Appointed: 17 May 2017

Christopher F.

Position: Director

Appointed: 13 January 2014

Yvar M.

Position: Director

Appointed: 13 January 2014

Lionel A.

Position: Director

Appointed: 08 July 2011

Philip W.

Position: Director

Appointed: 12 January 2016

Resigned: 09 June 2023

Christopher W.

Position: Secretary

Appointed: 21 February 2014

Resigned: 17 May 2017

Antonio V.

Position: Director

Appointed: 13 January 2014

Resigned: 31 December 2021

Antonio P.

Position: Director

Appointed: 08 July 2011

Resigned: 31 December 2012

John C.

Position: Director

Appointed: 21 January 2011

Resigned: 13 January 2014

Jeremy L.

Position: Director

Appointed: 11 May 2007

Resigned: 31 December 2012

John O.

Position: Director

Appointed: 09 October 2002

Resigned: 14 October 2011

Nicholas T.

Position: Director

Appointed: 10 October 2001

Resigned: 31 December 2006

Giles M.

Position: Director

Appointed: 04 March 1998

Resigned: 31 December 2015

Thierry F.

Position: Director

Appointed: 01 October 1997

Resigned: 22 April 2005

William V.

Position: Director

Appointed: 07 March 1994

Resigned: 31 October 1995

Philip W.

Position: Director

Appointed: 22 December 1992

Resigned: 13 January 2014

Nicholas T.

Position: Director

Appointed: 22 December 1992

Resigned: 15 March 1996

Ann H.

Position: Secretary

Appointed: 22 December 1992

Resigned: 21 February 2014

Nezhet T.

Position: Director

Appointed: 22 December 1992

Resigned: 31 March 2002

Marc P.

Position: Director

Appointed: 22 December 1992

Resigned: 31 December 2010

Company previous names

Mirabaud Investment Management December 27, 2012
Mirabaud Twh Asset Management June 1, 2001
Twh Management October 1, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, May 2023 		Free Download (29 pages)

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