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Next accounts due

2027-07-31 (in 1y)

Last filed for 2025-10-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED 2009-09-28 → present
  2. BLUEBAY ASSET MANAGEMENT JAPAN LIMITED 2004-12-30 → 2009-09-28
  3. ALNERY NO. 2475 LIMITED 2004-12-10 → 2004-12-30

Accounts

Audit & accounting basis

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

“The Directors believe there is no reason to expect the business will not continue to operate as a going concern.”

Group structure

  1. BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED · parent
    1. BlueBay Funds Management Company S.A. 100% · Luxembourg · Asset manager, Sales office
    2. RBC BlueBay Asset Management AG 100% · Switzerland · Asset manager, Sales office

Significant events

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
CONCANNON, Margaret Secretary 2025-06-02
ATWAL-RIMMER, Karenjit Director 2022-07-25 Jul 1975 British
WIKSYK, Christopher Director 2022-01-20 Oct 1982 British
WILSON, Niall Director 2025-01-15 Dec 1973 English
Show 17 resigned officers
Name Role Appointed Resigned
BRACE, James Jackson Secretary 2015-07-17 2019-08-01
BRACE, James Jackson Secretary 2007-12-06 2013-02-22
LAM NIETO, Susanna Wing Yun Secretary 2004-12-29 2007-12-06
TYERMAN, Rebecca Secretary 2013-02-22 2015-07-17
UPTON, Danielle Jade Secretary 2019-08-01 2025-05-30
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2004-12-10 2004-12-29
BRACE, James Jackson Director 2009-09-10 2024-02-28
BROWN, Monique Francoise Velda Director 2022-01-20 2022-03-31
KHEIN, Alexander Director 2008-08-22 2014-01-14
LECLERCQ, Luc Hector Therese Director 2014-01-14 2021-12-31
NG, Siu-Wai Director 2021-01-21 2022-01-21
TENNIER, Craig Alan Director 2016-12-12 2020-11-01
THOMAS, David John Director 2024-02-28 2024-11-30
WILLIAMS, Nicholas Mark Director 2004-12-29 2016-12-12
YOSHIDA, Kenichi Director 2004-12-29 2008-08-22
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2004-12-10 2004-12-29
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2004-12-10 2004-12-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bluebay Asset Management (Services) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 126 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-24 MA Memorandum articles
  • 2025-03-24 RESOLUTIONS Resolution
Date Type Category Description
2026-02-05 AA accounts Accounts with accounts type full
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-22 AAMD accounts Accounts amended with accounts type full
2025-06-11 TM02 officers Termination secretary company with name termination date PDF
2025-06-11 AP03 officers Appoint person secretary company with name date PDF
2025-03-24 MA incorporation Memorandum articles
2025-03-24 RESOLUTIONS resolution Resolution
2025-01-30 AP01 officers Appoint person director company with name date PDF
2025-01-29 AA accounts Accounts with accounts type full
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-06 TM01 officers Termination director company with name termination date PDF
2024-03-13 AP01 officers Appoint person director company with name date PDF
2024-03-12 TM01 officers Termination director company with name termination date PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-30 AA accounts Accounts with accounts type full
2023-07-04 AD01 address Change registered office address company with date old address new address PDF
2023-07-03 AD01 address Change registered office address company with date old address new address PDF
2023-01-30 AA accounts Accounts with accounts type full
2023-01-20 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
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page