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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company will have sufficient financial resources to continue to meet its obligations as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 39 resigned

Name Role Appointed Born Nationality
CRAWFORD, Jonathan David Secretary 2025-05-01
PACQUEMENT, Henriette Louise Director 2021-12-20 Aug 1977 British,French,Swiss
SAQEB, Najam Us Director 2024-12-16 Mar 1976 British
SOWERBY, Andrew Director 2023-03-10 Jan 1970 British
SPUNGIN, Charles Adrian Edward Director 2022-12-01 Oct 1971 British
Show 39 resigned officers
Name Role Appointed Resigned
CAMPBELL, Julian Vincent Secretary 2015-01-01 2015-11-30
HEGARTY, Paula Secretary 2019-10-08 2021-10-29
HILL, Jonathan Rhys Secretary 2015-12-01 2017-09-19
MCGUINNESS, Patricia Secretary 2017-09-19 2019-10-08
ROBERTS, Angela Abena Secretary 2021-11-01 2025-04-30
ZINSER, Stephen Martin Secretary 1999-03-02 2014-12-31
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-02-10 1999-03-02
AUCOTT, Matthew Russell Director 1999-02-10 1999-03-02
BIERNAT, Joseph Director 2000-06-16 2007-01-31
BLAKEY, Steven Andrew Director 1999-03-02 2012-07-10
BLEI, Reinhard Anton Heinrich, Dr Director 2000-09-01 2004-03-09
BULLOCK, David Garland Director 2017-06-13 2018-05-31
CARROLL, David Director 2007-05-01 2008-10-09
FERRO, Dennis Henry Director 2007-05-01 2008-10-01
FLOOD, Deirdre Elizabeth Director 2015-09-16 2022-04-05
FULLER, Carla Director 2021-08-26 2023-01-03
GERSHEN, Richard Director 2007-05-01 2009-02-06
GRIFFIN, Jill Patricia, Ms. Director 2019-06-20 2023-02-24
HARTMAN, Kirk Douglas Director 2014-03-05 2014-12-03
HILL, Jonathan, Mr. Director 2017-11-22 2019-06-20
HOOPS, Thomas Karl Director 2009-02-13 2014-01-06
HUNT, Andrew John Director 2015-02-06 2020-03-17
JOHNSTON, James Craig Director 2012-02-08 2015-11-30
MCCOUBRIE AMERI, Susan Margaret Director 1999-04-14 2007-01-05
MEISCH, Jurgen Director 2004-07-01 2007-01-31
MORRIS, Daniel Director 2019-08-30 2024-10-01
MOSS, Matthew Charles Director 2009-04-20 2010-07-02
NIEDERMEYER, Michael John Director 2010-03-22 2015-09-14
NIEDERMEYER, Michael John Director 2009-05-06 2010-03-22
PAMPHILON, Ross Alger Director 2015-04-02 2020-08-19
PETRILLA, Kenneth Joseph Director 2010-12-13 2012-01-18
PIZZO, Francis Anthony Director 2015-12-24 2017-12-31
POPE, James Legh Director 2000-09-01 2002-04-16
RABUSCH, Karla Marie Director 2013-02-05 2017-03-17
REESE, John David Director 2006-04-19 2007-01-31
RUMSEY, Stephen John Raymond Director 1999-03-02 2005-11-18
WISER, Nancy Director 2017-11-17 2021-03-10
WRIGLEY, Jeremy Charles Director 1999-04-14 2007-01-31
ZINSER, Stephen Martin Director 1999-03-02 2014-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wells Fargo Asset Management Holdings, Llc Corporate entity Shares 75–100%, Voting 75–100% 2019-03-01 Ceased 2021-11-01
Island Finance Holding Company Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-15 Ceased 2019-03-01
Island Finance Holding Company Llc Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-03-01

Filing timeline

Last 20 of 236 total filings

Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type full
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-14 CH01 officers Change person director company with change date PDF
2025-07-18 CH01 officers Change person director company with change date PDF
2025-05-02 AP03 officers Appoint person secretary company with name date PDF
2025-04-30 TM02 officers Termination secretary company with name termination date PDF
2025-04-29 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-15 SH19 capital Capital statement capital company with date currency figure
2025-01-15 SH20 capital Legacy
2025-01-15 CAP-SS insolvency Legacy
2025-01-15 RESOLUTIONS resolution Resolution
2024-12-17 AP01 officers Appoint person director company with name date PDF
2024-11-11 CH01 officers Change person director company with change date PDF
2024-11-11 CH01 officers Change person director company with change date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-08-05 AD01 address Change registered office address company with date old address new address PDF
2024-07-31 AD01 address Change registered office address company with date old address new address PDF
2024-07-17 AA accounts Accounts with accounts type full
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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.

Official Companies House page