Fisher Investments Europe Limited

03850593

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 18 ONE CANADA SQUARE, LONDON, E14 5AX

Incorporated 24/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Carrianne Coffey

director · Since 01/07/2005

SENIOR EXECUTIVE VICE PRESIDENT, PRIVATE

AMERICAN · UNITED STATES · Age 50

Justin Hartranft Arbuckle

director · Since 01/05/2011

SENIOR EXECUTIVE VICE PRESIDENT, PRIVATE

AMERICAN · UNITED STATES · Age 54

Richard Edward Bremer

director · Since 01/04/2018

BUSINESS EXECUTIVE

BRITISH,AMERICAN · UNITED KINGDOM · Age 45

Mr Matthew Paul Baker

director · Since 23/09/2021

CHIEF COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 39

Ms Chelsea Dawne Cornelsen

director · Since 11/10/2021

GLOBAL CUSTODY MANAGEMENT RELATIONSHIP M

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Mr Kenneth Lawrence Fisher

50–75% shares

50–75% votes

Appoint directors

American · United States · Age 75

6500, International Parkway, Plano, 75093

Notified 06/04/2016

Former PSCs

Sherrilyn Ann Fisher

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2014Registered 24/03/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2008Registered 03/10/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2001Registered 24/05/2001