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Revera Asset Management Limited EDINBURGH

Founded in 2003, Revera Asset Management, classified under reg no. SC255433 is an active company. Currently registered at 7 Castle Street EH2 3AH, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since November 28, 2003 Revera Asset Management Limited is no longer carrying the name Dunwilco (1092).

The company has 2 directors, namely Gary M., Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 5 August 2022 and Gary M. has been with the company for the least time - from 29 September 2023. 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.

Revera Asset Management Limited Address / Contact

Office Address 7 Castle Street
Office Address2 Castle Street
Town Edinburgh
Post code EH2 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC255433
Date of Incorporation Fri, 5th Sep 2003
Industry Fund management activities
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Gary M.

Position: Director

Appointed: 29 September 2023

Peter M.

Position: Director

Appointed: 05 August 2022

Gary C.

Position: Director

Appointed: 05 August 2022

Resigned: 21 July 2023

Gillian N.

Position: Director

Appointed: 04 January 2012

Resigned: 04 December 2019

Stephen G.

Position: Director

Appointed: 01 November 2007

Resigned: 29 September 2023

Robert A.

Position: Director

Appointed: 31 October 2005

Resigned: 23 March 2009

Gordon C.

Position: Director

Appointed: 31 October 2005

Resigned: 15 November 2007

Gillian N.

Position: Secretary

Appointed: 06 January 2004

Resigned: 21 October 2011

Gillian N.

Position: Director

Appointed: 06 January 2004

Resigned: 21 October 2011

Glen N.

Position: Director

Appointed: 28 November 2003

Resigned: 05 August 2022

Glen N.

Position: Secretary

Appointed: 28 November 2003

Resigned: 06 January 2004

John J.

Position: Director

Appointed: 28 November 2003

Resigned: 31 December 2007

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2003

Resigned: 28 November 2003

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 05 September 2003

Resigned: 28 November 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Assetco Plc from Monmouth, Wales. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Glen N. This PSC owns 25-50% shares.

Assetco Plc

Singleton Court Business Park Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, Wales

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 04966347
Notified on 5 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Glen N.

Notified on 6 April 2016
Ceased on 5 August 2022
Nature of control: 25-50% shares

Company previous names

Dunwilco (1092) November 28, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2022
filed on: 8th, March 2023 		Free Download (21 pages)

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