Back to search

Stenham Asset Management (Uk) Plc

02822010

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

180 Great Portland Street, London, W1W 5QZ
Incorporated 27/05/1993

Previously known as

Stenham Advisors Plc · until 29/03/2012
Stenham Gestinor Advisors Plc · until 27/04/2004
Concorde Advisors Plc · until 27/01/1999
Agentsuper Limited · until 29/07/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64999
Other financial service activities

Officers

Timothy Kenneth Beck

director · Since 10/06/2022

British · England · Age 49

Myles Avery Richard Hurley

secretary · Since 08/07/2025

Stephan David Price

director · Since 04/08/2025

British · England · Age 53

Rishi Patel

director · Since 01/04/2026

British · United Kingdom · Age 47

Former

Instant Companies Limited

corporate nominee director · Resigned 03/06/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/06/1993

Alan Thomas Grieve

director · Resigned 28/02/1994

Edwin Wulfsohn

director · Resigned 27/05/1994

William Laidler

secretary · Resigned 29/03/1996

Nicholas Malaczynski

director · Resigned 29/03/1996

Michael Alfred Kempner

secretary · Resigned 12/02/1997

Errol Stephen Rudnick

director · Resigned 30/10/1998

Errol Stephen Rudnick

secretary · Resigned 30/10/1998

Michael Hyam Fienberg

director · Resigned 21/08/2007

Paul Maurice Arenson

director · Resigned 31/08/2007

David Jonathan Farrant

secretary · Resigned 17/12/2007

Shyam Moorjani

director · Resigned 13/02/2009

Darryl Sean Noik

director · Resigned 09/08/2010

Ravit Toledano

secretary · Resigned 01/04/2011

Kevin Eric Arenson

director · Resigned 27/03/2012

Harry Joshua Wulfsohn

director · Resigned 27/03/2012

Jeremy Thomas Alun-Jones

director · Resigned 27/03/2012

Giulio Battaglia

director · Resigned 27/03/2012

Rachel Isobel Catherine Griggs

secretary · Resigned 07/03/2013

Rael Mervyn Berelowitz

director · Resigned 15/10/2013

John Damian Brannan

director · Resigned 30/06/2016

Giulio Battaglia

director · Resigned 31/12/2024

Rachel Isobel Catherine Griggs

director · Resigned 31/03/2025

Stanley Chim

secretary · Resigned 08/07/2025

Stanley Weng Sum Chim

director · Resigned 31/03/2026

Persons with Significant Control

Timothy Kenneth Beck

Significant control

180, Great Portland Street, London, W1W 5QZ

Notified 01/01/2025

Former PSCs

Stenham Asset Management Holdings Limited

Ceased 03/03/2020

Mr Robert Katz

Ceased 12/08/2020

Mr Giulio Battaglia

Ceased 31/12/2024

Change History

statusactive
2026-06-05

Active

typeplc
2026-06-05

Public Limited Company

address line1180 Great Portland Street
2026-06-05

180 GREAT PORTLAND STREET

officer appointedHURLEY, Myles Avery Richard
2026-06-05
officer appointedBECK, Timothy Kenneth
2026-06-05
officer appointedPATEL, Rishi
2026-06-05
officer appointedPRICE, Stephan David
2026-06-05