BLACKFRIARS ASSET MANAGEMENT LIMITED
Company Number 03173991
Status
Active
Incorporated
March 15, 1996
Entity Type
Ltd
Registered Office
Landmark 4th Floor
London
EC4N 6HL
66120
Previous Names
WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED
Ceased on Feb 6, 2009
WESTLB ASSET MANAGEMENT (UK) LIMITED
Ceased on Apr 3, 2006
QUORUM CAPITAL MANAGEMENT LIMITED
Ceased on Nov 17, 1998
WESTLB QUORUM LIMITED
Ceased on Jun 18, 1996
ALNERY NO. 1542 LIMITED
Ceased on May 2, 1996
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BLACKFRIARS ASSET MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03173991, this organization has been active since March 1996. Primarily in the 66120 sector, the business maintains its official headquarters at Landmark 4th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Sep 16, 2026
Accounts
Sep 7, 2026
Capital
Jun 30, 2026
Capital
Apr 30, 2026
Officers
Apr 27, 2026
Capital
Mar 3, 2026
Capital
Nov 26, 2025
Confirmation Statement
Nov 24, 2025
Capital
Aug 25, 2025
Capital
May 29, 2025
Accounts
May 16, 2025
Capital
Mar 3, 2025
Capital
Dec 30, 2024
Confirmation Statement
Nov 13, 2024
Accounts
Sep 6, 2024
Capital
Aug 6, 2024
Officers
Jul 20, 2024
Capital
Apr 23, 2024
Confirmation Statement
Feb 7, 2024
Capital
Dec 19, 2023
Capital
Oct 9, 2023
Capital
Jul 10, 2023
Accounts
May 26, 2023
Capital
Apr 3, 2023
Confirmation Statement
Mar 29, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
The Hamon Investment Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Hugh Adam Simon
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Board & Leadership
Board Retention
6%
over 30 years
Directory of Officers
Active
Active
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director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
Resigned
director
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director
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director
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director
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director