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Ignis Asset Management Limited EDINBURGH

Ignis Asset Management started in year 1999 as Private Limited Company with registration number SC200801. The Ignis Asset Management company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Edinburgh at 1 George Street. Postal code: EH2 2LL. Since November 17, 2008 Ignis Asset Management Limited is no longer carrying the name Resolution Asset Management.

The company has 2 directors, namely Graeme M., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 22 November 2021 and Graeme M. has been with the company for the least time - from 1 March 2022. 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.

Ignis Asset Management Limited Address / Contact

Office Address 1 George Street
Town Edinburgh
Post code EH2 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC200801
Date of Incorporation Tue, 19th Oct 1999
Industry Activities of head offices
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (33 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Graeme M.

Position: Director

Appointed: 01 March 2022

Stuart M.

Position: Director

Appointed: 22 November 2021

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 July 2021

Simon W.

Position: Director

Appointed: 30 November 2018

Resigned: 28 February 2022

Alan A.

Position: Director

Appointed: 30 May 2016

Resigned: 08 December 2019

Sean F.

Position: Director

Appointed: 02 February 2016

Resigned: 28 October 2018

Holly K.

Position: Secretary

Appointed: 29 January 2016

Resigned: 31 July 2021

Christina H.

Position: Secretary

Appointed: 30 April 2015

Resigned: 29 January 2016

Colin C.

Position: Director

Appointed: 01 July 2014

Resigned: 27 May 2016

Norman S.

Position: Director

Appointed: 01 July 2014

Resigned: 01 September 2015

James A.

Position: Director

Appointed: 01 July 2014

Resigned: 22 November 2021

Colin W.

Position: Director

Appointed: 01 July 2014

Resigned: 27 May 2016

Roderick P.

Position: Director

Appointed: 01 July 2014

Resigned: 27 May 2016

Eric S.

Position: Director

Appointed: 31 October 2013

Resigned: 01 July 2014

David W.

Position: Director

Appointed: 31 October 2013

Resigned: 01 July 2014

James M.

Position: Director

Appointed: 28 June 2012

Resigned: 01 July 2014

Paul M.

Position: Director

Appointed: 31 January 2012

Resigned: 19 December 2012

Claude C.

Position: Director

Appointed: 06 October 2011

Resigned: 01 July 2014

Clive B.

Position: Director

Appointed: 02 March 2011

Resigned: 01 July 2014

Jonathan Y.

Position: Director

Appointed: 23 September 2010

Resigned: 21 December 2011

Stephanie G.

Position: Secretary

Appointed: 20 September 2010

Resigned: 30 April 2015

Diarmuid C.

Position: Director

Appointed: 11 March 2010

Resigned: 31 December 2010

Timothy R.

Position: Director

Appointed: 15 February 2010

Resigned: 29 January 2013

Christopher F.

Position: Director

Appointed: 15 February 2010

Resigned: 31 July 2015

Jonathan M.

Position: Director

Appointed: 24 November 2009

Resigned: 07 February 2011

Robert C.

Position: Director

Appointed: 16 October 2009

Resigned: 03 February 2010

Paul D.

Position: Director

Appointed: 16 October 2009

Resigned: 07 May 2010

Christopher S.

Position: Director

Appointed: 24 February 2009

Resigned: 01 July 2014

Fiona C.

Position: Director

Appointed: 20 August 2008

Resigned: 02 September 2009

Jonathan M.

Position: Director

Appointed: 06 June 2008

Resigned: 28 November 2008

William M.

Position: Director

Appointed: 06 June 2008

Resigned: 20 August 2008

Tom C.

Position: Director

Appointed: 06 June 2008

Resigned: 01 April 2010

William T.

Position: Director

Appointed: 06 June 2008

Resigned: 02 September 2009

John C.

Position: Director

Appointed: 06 June 2008

Resigned: 02 September 2009

Layton T.

Position: Director

Appointed: 06 June 2008

Resigned: 04 June 2009

Edward S.

Position: Director

Appointed: 06 June 2008

Resigned: 02 September 2009

James N.

Position: Director

Appointed: 08 May 2007

Resigned: 01 May 2008

Brendan M.

Position: Director

Appointed: 08 May 2007

Resigned: 01 May 2008

Ian P.

Position: Director

Appointed: 06 November 2006

Resigned: 29 June 2012

Michael B.

Position: Director

Appointed: 06 September 2005

Resigned: 01 May 2008

Aram S.

Position: Director

Appointed: 04 January 2005

Resigned: 06 September 2005

Jonathan P.

Position: Director

Appointed: 01 October 2004

Resigned: 17 June 2011

David A.

Position: Director

Appointed: 15 March 2004

Resigned: 06 September 2005

Graham S.

Position: Director

Appointed: 15 March 2004

Resigned: 06 September 2005

Paul S.

Position: Director

Appointed: 15 March 2004

Resigned: 06 September 2005

George W.

Position: Director

Appointed: 15 March 2004

Resigned: 06 September 2005

Paul T.

Position: Director

Appointed: 13 August 2003

Resigned: 07 March 2007

Gavin S.

Position: Director

Appointed: 06 January 2003

Resigned: 14 August 2009

Bryan P.

Position: Director

Appointed: 12 November 2002

Resigned: 13 August 2003

Francis G.

Position: Director

Appointed: 16 May 2001

Resigned: 13 April 2004

Andrew D.

Position: Director

Appointed: 14 February 2001

Resigned: 15 March 2004

Richard F.

Position: Director

Appointed: 23 January 2001

Resigned: 22 April 2004

Ian A.

Position: Director

Appointed: 28 November 2000

Resigned: 14 March 2001

Leslie M.

Position: Director

Appointed: 14 January 2000

Resigned: 26 May 2004

Peter R.

Position: Director

Appointed: 14 January 2000

Resigned: 28 April 2010

Daniel O.

Position: Director

Appointed: 14 January 2000

Resigned: 01 August 2008

David S.

Position: Director

Appointed: 16 December 1999

Resigned: 18 May 2000

Harold C.

Position: Director

Appointed: 16 December 1999

Resigned: 30 September 2004

Douglas F.

Position: Director

Appointed: 16 December 1999

Resigned: 31 May 2001

Trevor B.

Position: Director

Appointed: 16 December 1999

Resigned: 21 November 2000

Maria C.

Position: Director

Appointed: 16 December 1999

Resigned: 31 December 2000

Margaret M.

Position: Director

Appointed: 16 December 1999

Resigned: 18 May 2000

Andrea M.

Position: Director

Appointed: 16 December 1999

Resigned: 18 May 2000

Deborah W.

Position: Secretary

Appointed: 16 December 1999

Resigned: 20 September 2010

Gavin L.

Position: Director

Appointed: 16 December 1999

Resigned: 14 February 2001

Brian Q.

Position: Director

Appointed: 16 December 1999

Resigned: 15 March 2004

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 19 October 1999

Resigned: 16 December 1999

Michael P.

Position: Director

Appointed: 19 October 1999

Resigned: 16 December 1999

Douglas C.

Position: Director

Appointed: 19 October 1999

Resigned: 16 December 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Abrdn Investments (Holdings) Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abrdn Investments (Holdings) Limited

1 George Street, Edinburgh, EH2 2LL, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc298143
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Resolution Asset Management November 17, 2008
Britannic Asset Management May 2, 2006
Dunwilco (737) December 8, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Previous accounting period extended from December 31, 2022 to June 30, 2023
filed on: 22nd, September 2023 		Free Download (1 page)

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