ASSET MANAGEMENT HOLDINGS

dissolved Company number 02476284

Private Unlimited Company · Incorporated on 1st Mar 1990 · Closed on 3rd Jul 2016

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SIC code: 70100
Registered office: London, E14 5GL
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

ASSET MANAGEMENT HOLDINGS is a private unlimited company company based in London. It was incorporated on 1st Mar 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate secretary	4th Apr 2011	Not recorded	View profile
Andrew Formica	Director	4th Apr 2011	Australian,British	View profile
Martin Skinner	Director	20th Feb 2013	British	View profile

Other companies at this address

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Mar 1990
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

1st Mar 1990 Company incorporated
11th Oct 1993 Victor Benjamin appointed as Director
11th Oct 1993 Vivian Bazalgette appointed as Director
11th Oct 1993 Michael Bishop appointed as Director
11th Oct 1993 Simon Duffy appointed as Director
14th Feb 1995 Vivian Bazalgette resigned as Director
26th Apr 1996 Victor Benjamin resigned as Director
26th Apr 1996 Simon Duffy resigned as Director
2nd Sep 1996 Thomas Willoughby resigned as Secretary
2nd Sep 1996 Jane Thornton appointed as Secretary
3rd Sep 1996 Michael Bishop resigned as Director
17th Sep 1996 Keith Felton appointed as Director
26th Apr 1999 Keith Felton resigned as Director
26th Apr 1999 Jane Thornton resigned as Secretary
26th Apr 1999 Ruth Nicholson appointed as Secretary
30th Nov 1999 Christopher Samuel appointed as Director
30th Nov 1999 Andrew Brown resigned as Director
24th May 2000 Anthony Golding appointed as Director
31st May 2000 Christopher Chambers appointed as Director
31st May 2000 Christopher Samuel resigned as Director
31st May 2000 Paul Hondros appointed as Director
31st May 2000 Patricia Hatler appointed as Director
31st May 2000 Joseph Gasper appointed as Director
31st May 2000 Ruth Nicholson resigned as Secretary
31st May 2000 LEBOEUF LAMB CORPORATE SERVICES LIMITED appointed as Corporate secretary
31st Aug 2001 Michael Helfer appointed as Director
31st Aug 2001 Galen Barnes appointed as Director
28th Jun 2002 Patricia Hatler resigned as Director
4th Dec 2002 LEBOEUF LAMB CORPORATE SERVICES LIMITED resigned as Corporate secretary
4th Dec 2002 Dean Clarke appointed as Secretary
3rd Feb 2003 Michael Helfer resigned as Director
11th Mar 2003 Christopher Chambers resigned as Director
1st Sep 2003 Galen Barnes resigned as Director
13th Oct 2003 Terri Hill appointed as Director
29th Dec 2003 Roger Bartley appointed as Director
29th Dec 2003 Paul Feeney appointed as Director
29th Dec 2003 Susanna Davies appointed as Director
29th Dec 2003 Charles Beazley appointed as Director
11th Jun 2004 Joseph Gasper resigned as Director
31st Jan 2005 Susanna Davies resigned as Director
1st Jul 2005 Leslie Aitkenhead appointed as Director
18th Jul 2005 Anthony Golding resigned as Director
18th Jul 2005 Dean Clarke appointed as Director
31st Dec 2005 Young Chin appointed as Director
3rd Apr 2006 Young Chin resigned as Director
30th Jun 2006 Charles Beazley resigned as Director
31st Jul 2006 Roger Bartley resigned as Director
29th Sep 2006 Kevin Crossett appointed as Director
29th Sep 2006 Paul Hondros resigned as Director
29th Sep 2006 Dean Clarke resigned as Director
29th Sep 2006 Terri Hill resigned as Director
30th Nov 2006 Kevin Crossett resigned as Director
30th Nov 2006 Dean Clarke appointed as Director
13th Nov 2007 Paul Feeney resigned as Director
1st Jul 2009 Leslie Aitkenhead resigned as Director
4th Apr 2011 Andrew Formica appointed as Director
4th Apr 2011 Alan Hardgrave appointed as Director
4th Apr 2011 Shirley Garrood appointed as Director
4th Apr 2011 HENDERSON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
4th Apr 2011 James Darkins appointed as Director
4th Apr 2011 Dean Clarke resigned as Director
4th Apr 2011 Dean Clarke resigned as Secretary
4th Apr 2011 Andrew Boorman appointed as Director
10th Jun 2011 Alan Hardgrave resigned as Director
20th Feb 2013 Martin Skinner appointed as Director
20th Feb 2013 Shirley Garrood resigned as Director
8th Apr 2013 Andrew Boorman resigned as Director
1st Apr 2014 James Darkins resigned as Director

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