AMUNDI (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.