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Neuberger Berman Europe Limited

05463227

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ
Incorporated 25/05/2005

Previously known as

Lehman Brothers Asset Management (Europe) Limited · until 08/05/2009
Hackremco (No. 2279) Limited · until 08/09/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/10/2026

Due 25/10/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Heather Phyl Zuckerman

director · Since 07/05/2009

ADMINISTRATIVE OFFICER

AMERICAN · UNITED STATES

Miss Michelle Simone Green

director · Since 07/01/2016

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Philipp Patschkowski

director · Since 01/08/2023

DIRECTOR

GERMAN · ENGLAND

Mr Matthew Holian Malloy

director · Since 13/03/2024

DIRECTOR

AMERICAN · ENGLAND

Also on 1 other board

Mr Rob Johan Drijkoningen

director · Since 11/09/2024

DIRECTOR

DUTCH · NETHERLANDS

Mr Jason Christopher Davenant Henchman

director · Since 14/02/2025

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND

Heather Phyl Zuckerman

director · Since 07/05/2009

American · United States

Michelle Simone Green

director · Since 07/01/2016

British · United Kingdom

Philipp Patschkowski

director · Since 01/08/2023

German · England

Matthew Holian Malloy

director · Since 13/03/2024

American · England

Rob Johan Drijkoningen

director · Since 11/09/2024

Dutch · Netherlands

Jason Christopher Davenant Henchman

director · Since 14/02/2025

Australian · England

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 13/09/2005

Hackwood Directors Limited

corporate nominee director · Resigned 13/09/2005

Robert Andrew Sargent

director · Resigned 18/01/2008

Richard James Antony Amat

director · Resigned 18/01/2008

Bradley Franklin Okita

director · Resigned 18/01/2008

Marcus Jackson

director · Resigned 18/01/2008

Thierry Jean Philippe Sciard

director · Resigned 19/05/2008

Andrew Stuart Kofman

director · Resigned 28/07/2008

Robert Andrew Sargent

director · Resigned 08/09/2008

Shiv Kapoor

director · Resigned 17/09/2008

Ian Michael Jameson

director · Resigned 19/09/2008

Andrew Merlay Wright

director · Resigned 19/09/2008

Perry Hoffmeister

director · Resigned 23/03/2009

Emily Sarnia Everard Upton

secretary · Resigned 07/05/2009

Anthony John Patrick Brereton

director · Resigned 07/05/2009

Richard Harper

director · Resigned 07/05/2009

Stuart Ross

director · Resigned 07/05/2009

Nick Francis Hoar

director · Resigned 20/07/2012

Meekal Hashmi

director · Resigned 30/06/2015

David Anthony Cruise

director · Resigned 21/07/2016

Drake Lowey Dubin

director · Resigned 04/08/2016

Samantha Pope

director · Resigned 22/11/2019

Claire Mcswiggan

secretary · Resigned 09/06/2021

Joseph Vincent Amato

director · Resigned 29/06/2023

James Charles Frazer Harvey

director · Resigned 29/06/2023

Anthony David Tutrone Ii

director · Resigned 29/06/2023

Dirk Van Lomwel

director · Resigned 07/02/2024

Niall O'Sullivan

director · Resigned 07/02/2024

Alexander James Duncan

director · Resigned 11/11/2024

Persons with Significant Control

Former PSCs

Nbeh Limited

Ceased 29/09/2023

PSC Statements

no individual or entity with signficant control· 29/09/2023

Charges1 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 15/11/2018Registered 26/11/2018

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → The Zig Zag Building
2026-10-11

THE ZIG ZAG BUILDING

post town → London
2026-10-11

LONDON

officer appointed → DRIJKONINGEN, Rob Johan
2026-10-11
officer appointed → GREEN, Michelle Simone
2026-10-11
officer appointed → HENCHMAN, Jason Christopher Davenant
2026-10-11
officer appointed → MALLOY, Matthew Holian
2026-10-11
officer appointed → PATSCHKOWSKI, Philipp
2026-10-11
officer appointed → ZUCKERMAN, Heather Phyl
2026-10-11

Filing History100 filings

Accounts filed

accounts with accounts type group

09/05/202655 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

25/04/202555 pages · PDF
Director details changed

change person director company with change date

10/03/20252 pages · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Director resigned

termination director company with name termination date

20/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
Accounts filed

accounts with accounts type group

27/04/202452 pages · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director resigned

termination director company with name termination date

20/02/20241 page · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
PSC08

notification of a person with significant control statement

13/11/20232 pages · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20234 pages · PDF
PSC07

cessation of a person with significant control

11/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Accounts filed

accounts with accounts type full

03/04/202341 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202241 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
TM02

termination secretary company with name termination date

14/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

14/06/20211 page · PDF
Accounts filed

accounts with accounts type full

20/05/202140 pages · PDF
AP03

appoint person secretary company with name date

04/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

13/07/202032 pages · PDF
Director appointed

appoint person director company with name date

08/06/20202 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Director resigned

termination director company with name termination date

25/11/20191 page · PDF
Director appointed

appoint person director company with name date

05/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/11/20186 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

04/05/201731 pages · PDF
Director appointed

appoint person director company with name date

15/08/20162 pages · PDF
Director resigned

termination director company with name termination date

05/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

01/08/20167 pages · PDF
Director resigned

termination director company with name termination date

22/07/20161 page · PDF
Accounts filed

accounts with accounts type full

31/05/201630 pages · PDF
SH20

legacy

10/03/20162 pages · PDF
SH19

capital statement capital company with date currency figure

10/03/20165 pages · PDF
CAP-SS

legacy

10/03/20162 pages · PDF
RESOLUTIONS

resolution

10/03/20161 page · PDF
Director appointed

appoint person director company with name date

07/01/20162 pages · PDF
Director appointed

appoint person director company with name date

12/11/20152 pages · PDF
Director appointed

appoint person director company with name date

12/11/20152 pages · PDF
Director resigned

termination director company with name termination date

02/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20157 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201525 pages · PDF
AUD

auditors resignation company

05/01/20151 page · PDF
MISC

miscellaneous

05/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20147 pages · PDF
Accounts filed

accounts with accounts type full

22/04/201424 pages · PDF
MR04

mortgage satisfy charge full

04/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20137 pages · PDF
Accounts filed

accounts with accounts type full

26/03/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20127 pages · PDF
Director details changed

change person director company with change date

04/09/20123 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
Director appointed

appoint person director company with name

04/09/20122 pages · PDF
Director resigned

termination director company with name

16/08/20121 page · PDF
Accounts filed

accounts with accounts type full

15/03/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20117 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201121 pages · PDF
RESOLUTIONS

resolution

02/03/201130 pages · PDF
Accounts filed

accounts with made up date

25/10/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20107 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
AUD

auditors resignation company

19/05/20101 page · PDF
Accounts filed

accounts with accounts type full

16/02/201018 pages · PDF
SH20

legacy

29/01/20102 pages · PDF
SH19

capital statement capital company with date currency figure

29/01/20105 pages · PDF
CAP-SS

legacy

29/01/20102 pages · PDF
RESOLUTIONS

resolution

29/01/20106 pages · PDF
OC138

legacy

02/11/20094 pages · PDF
CERT15

certificate capital reduction issued capital

02/11/20091 page · PDF
395

legacy

23/09/20094 pages · PDF
287

legacy

25/08/20091 page · PDF
363a

legacy

24/08/20094 pages · PDF
288a

legacy

14/05/20092 pages · PDF
288a

legacy

14/05/20092 pages · PDF
288a

legacy

14/05/20092 pages · PDF
288a

legacy

14/05/20092 pages · PDF
225

legacy

14/05/20091 page · PDF
288b

legacy

14/05/20091 page · PDF
288b

legacy

14/05/20091 page · PDF
288b

legacy

14/05/20091 page · PDF
288b

legacy

14/05/20091 page · PDF