UK Companies House feature
AMUNDI (UK) LIMITED
Profile
- Company number
- 01753527
- Status
- Active
- Incorporation
- 1983-09-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe regulatory capital requirements continue to be met and the Company will have sufficient liquidity to meet its liabilities and obligations for at least 12 months from the date that the financial statements are authorised for issue and that the preparation of the financial statements on a going concern basis remains appropriate.”
Significant events
- “On 17th April 2025, the Directors passed a resolution declaring a dividend of £40,042,475.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-01-23 | — | — |
| BRAGADIR, Geoffroy | Director | 2019-10-07 | Nov 1972 | French |
| BRAMOULLE, Eric Gerard | Director | 2025-01-01 | Sep 1974 | French |
| FAUCHER, Julien | Director | 2023-01-19 | May 1969 | French |
| OUCOUC, Miriam | Director | 2023-01-19 | Oct 1979 | French |
| PERSONNE, Eric Michel Christian | Director | 2020-07-01 | Dec 1972 | French,British |
| POIRIER D'ANGE D'ORSAY, Amaury | Director | 2023-10-25 | Apr 1969 | French |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUCH, Leon Christopher | Secretary | 2010-10-19 | 2013-07-16 |
| GREEN, Kathleen Betty | Secretary | — | 2010-10-19 |
| AIELLO, Domenico | Director | 2019-12-23 | 2022-09-01 |
| ALBA, Jean Noel | Director | 2005-09-01 | 2010-05-05 |
| BIRCH, John Louis | Director | — | 2000-10-16 |
| BLANQUE, Pascal Maurice Mariano | Director | 2019-01-15 | 2022-10-31 |
| BLANQUE, Pascal Maurice Mariano | Director | 2005-10-04 | 2013-07-31 |
| BOUCHET, Clotilde Marie Louise Reine | Director | 2003-01-02 | 2004-12-03 |
| BROOKS, Rae Anthony | Director | 2000-01-01 | 2011-10-26 |
| BUCHANAN, Alistair John | Director | — | 2000-10-16 |
| BUSST, Russell Thomas, Mr. | Director | 2000-01-01 | 2011-09-09 |
| CHUPIN, Arnaud Jean Marie Jacques | Director | 2010-05-05 | 2015-04-23 |
| CLIFTON, Alan Henry | Director | — | 2000-10-16 |
| CRASTES, Bruno Aime Paul | Director | 2000-10-16 | 2010-05-05 |
| CROSNIER, Laurent Robert Jacky | Director | 2011-06-29 | 2019-12-23 |
| D'ORGEVAL, Philippe | Director | 2021-02-10 | 2024-12-31 |
| DEAN, Ian Hall | Director | — | 1995-12-31 |
| DELCROIX, Jean-Charles | Director | 2015-11-25 | 2019-12-23 |
| DOUCH, Leon | Director | 2015-11-25 | 2016-02-22 |
| DOUCH, Leon Christopher | Director | 2012-01-13 | 2013-07-16 |
| DUVAL, Pascal Lucien Louis, Mr. | Director | 2020-01-14 | 2025-01-23 |
| GOURLAY, Jaqueline Lundie | Director | 1999-01-01 | 2001-06-30 |
| GUILLET, Laurent | Director | 2013-07-01 | 2021-02-10 |
| HAWKINS, Simon Andrew, Mr. | Director | 2010-05-05 | 2012-01-13 |
| JOHNSON, Marcus Walter | Director | — | 2003-01-31 |
| KERRIGAN, Gael Marie | Director | 2010-05-05 | 2015-09-30 |
| LECLERCQ, Herve Pierre Henri | Director | 2010-05-07 | 2015-07-31 |
| LESAGE, Guillaume | Director | 2023-10-24 | 2026-04-01 |
| LETENDART, Franck | Director | 2001-01-22 | 2002-11-28 |
| LOMBARD, Etienne | Director | 2001-04-19 | 2003-12-02 |
| MARTEL, Anne | Director | 2015-11-25 | 2019-12-23 |
| MCEVATT, Ian Gerald | Director | 2000-10-16 | 2005-06-07 |
| MONFRONT, Regis Jean Paul | Director | 2005-10-14 | 2010-05-05 |
| MORRIS, Christopher Justin Robert | Director | 2012-01-18 | 2013-07-09 |
| MORTIER, Vincent Denis Jacques | Director | 2022-10-31 | 2023-10-24 |
| NUGENT, Peter Andrew | Director | — | 2006-12-11 |
| OULD FERHAT, Dominique | Director | 2001-04-19 | 2003-02-21 |
| STYLES, Merrick John, Dr | Director | 2012-01-13 | 2013-07-09 |
| VANDAMME, Eric Pierre Michel Eugene | Director | 2019-12-23 | 2023-10-25 |
| VEVERKA, Francois | Director | 2011-06-29 | 2020-06-30 |
| VILLEMOT, Florence | Director | 2001-04-19 | 2002-11-28 |
| VOISIN, Pascal Robert | Director | 2001-04-19 | 2005-02-28 |
| WATSON, Michael Clive | Director | 1996-01-01 | 2000-10-16 |
| WHITE, David Julian | Director | — | 1999-12-31 |
| AMUNDI (UK) LIMITED | Corporate Director | 2010-05-05 | 2010-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amundi Asset Management S.A.S | Corporate entity | Shares 75–100% | 2016-04-10 | Active |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CH01 | officers | change person director company with change date |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | CH01 | officers | change person director company with change date |
| 2025-04-24 | CH01 | officers | change person director company with change date |
| 2025-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-07-06 | AD02 | address | change sail address company with old address new address |
| 2024-07-05 | CH04 | officers | change corporate secretary company with change date |
| 2024-04-26 | CH01 | officers | change person director company with change date |
| 2024-04-25 | CH01 | officers | change person director company with change date |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-24 | CH01 | officers | change person director company with change date |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-27 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.