Back to search

Macquarie Investment Management Europe Limited

09612439

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 28/05/2015

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64999
Other financial service activities

Officers

Timothy Matthew Humphrey

director · Since 28/02/2024

ASSET MANAGEMENT

BRITISH · UNITED KINGDOM

Mr Peter Michael Glaser

director · Since 20/03/2024

HEAD OF CREDIT

AMERICAN · UNITED KINGDOM

Also on 1 other board

Laura Ferraris

director · Since 01/01/2026

IRISH · UNITED KINGDOM

Also on 2 other boards

Mr Gavin Lau

director · Since 04/03/2026

BRITISH · UNITED KINGDOM

Alana Christopher

secretary · Since 03/09/2026

Sophia Isabella Alison

director · Since 15/09/2026

BRITISH · ENGLAND

Helen Louise Mantle

secretary · Since 28/05/2015

Peter Michael Glaser

director · Since 20/03/2024

American · United Kingdom

Laura Ferraris

director · Since 01/01/2026

Irish · United Kingdom

Gavin Lau

director · Since 04/03/2026

British · United Kingdom

Former

Matthew Gummer

director · Resigned 15/10/2015

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

James Christopher Dyckhoff

director · Resigned 06/12/2017

David Victor Fass

director · Resigned 01/07/2019

Stephen Andrew Haswell

director · Resigned 14/10/2019

Kathryn Elizabeth Burgess

director · Resigned 06/12/2019

Paul Christian Plewman

director · Resigned 06/12/2019

Graham Mcdevitt

director · Resigned 24/11/2020

Adam Trevor Lygoe

director · Resigned 23/03/2022

Christopher Hugo Hamilton

director · Resigned 19/12/2023

Alexandre Clamen

director · Resigned 21/03/2024

Anita Huynh

director · Resigned 11/12/2024

Gillian Susan Evans

director · Resigned 27/11/2025

Timothy Matthew Humphrey

director · Resigned 01/06/2026

Helen Louise Mantle

secretary · Resigned 21/08/2026

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Ropemaker Place
2026-07-13

ROPEMAKER PLACE

post town → London
2026-07-13

LONDON