UK Companies House feature
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
Profile
- Company number
- 02144903
- Status
- Active
- Incorporation
- 1987-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and resources, the directors believe that the Company is well placed to manage its business risks. Therefore the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASPAR, Christophe Stephane | Director | 2019-07-30 | Nov 1971 | French |
| DUSCH, Jean-Francis | Director | 2014-01-17 | Mar 1972 | French |
| DUVAL, Flavien | Director | 2019-12-11 | Dec 1971 | French |
| GENETAY, Guillaume | Director | 2022-11-02 | Aug 1981 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Anne Sieona Petie | Secretary | 1997-03-19 | 1997-10-29 |
| MADDISON, Patrick James Robson | Secretary | 1997-10-29 | 2013-08-20 |
| ALEXANDER, John Bernard | Director | — | 2011-08-23 |
| BRIANCE, Richard Henry | Director | 2011-08-23 | 2015-04-01 |
| COUTTS, Eric Joseph | Director | 2015-08-11 | 2019-06-24 |
| DAWKINS, Robert Anthony, Doctor | Director | 1993-11-20 | 1998-01-02 |
| DELEAGE, Didier Georges | Director | 2017-11-03 | 2019-09-30 |
| GOODMAN, Charles Philip | Director | 2012-10-01 | 2017-03-31 |
| HORNER, Elizabeth Anne | Director | 2019-06-24 | 2023-03-07 |
| HUGHES-MORGAN, Jonathan Michael Vernon | Director | 1993-12-08 | 1995-05-10 |
| MADDISON, Patrick James Robson | Director | 1993-10-11 | 1997-03-19 |
| MADDISON, Patrick James Robson | Director | — | 2014-04-30 |
| PALMER, James Steven | Director | 1993-11-20 | 1997-11-10 |
| PARKIN, Mark Adam | Director | 1993-11-20 | 1997-11-10 |
| POLI, Guillaume Louis Andre Paul Nicolas | Director | 2014-07-04 | 2017-11-03 |
| TAUPIN, Vincent Augustin Jules | Director | 2017-11-10 | 2019-07-30 |
| TIGNARD, Laurent Charles | Director | 2014-07-17 | 2016-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edmond De Rothschild (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-23 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | CH01 | officers | change person director company with change date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-08 | TM01 | officers | termination director company with name termination date |
| 2022-11-16 | AP01 | officers | appoint person director company with name date |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2021-07-20 | AA | accounts | accounts with accounts type full |
| 2021-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-23 | AA | accounts | accounts with accounts type full |
| 2020-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-27 | AP01 | officers | appoint person director company with name date |
| 2019-09-30 | TM01 | officers | termination director company with name termination date |
| 2019-09-12 | AA | accounts | accounts with accounts type full |
| 2019-08-01 | AP01 | officers | appoint person director company with name date |
| 2019-07-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory