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All Information about:

                        
Name

Cazenove NEW Europe (PPI) Limited

Address
1 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 03964956 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Schroder & Co. Limited Status: Active Notified: 13/06/2016 Companies House Number: 02280926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cazenove Capital Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2016 Companies House Number: 03017060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Baker, Mark Vincent London, England Status: Active Notified: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Helen Louise London, England Status: Active Notified: 11/09/2019 Date of Birth: 06/1981 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, William Philip London, England Status: Active Notified: 30/12/2005 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kempshall-Dunne, Hayley London, England Status: Active Notified: 11/09/2019 Date of Birth: 04/1977 Occupation: Wealth Management, Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 19/12/2016 Role: Secretary