UK Companies House feature
NEUBERGER BERMAN EUROPE LIMITED
Profile
- Company number
- 05463227
- Status
- Active
- Incorporation
- 2005-05-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- 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
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having assessed the forecasted financial performance, liquidity and growth of the Group and Company and performed in-depth risk assessments, including consideration of severe but plausible downside scenarios, have concluded that the Group and Company have sufficient resources to meet obligations as they fall due. As a result, the Directors have a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for at least 12 months from the date of these financial statements and thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Neuberger Berman Asset Management Ireland Limited · 100% held · Ireland · Investment Management, Sales and Distribution
- Neuberger Berman (Switzerland) GmbH · 100% held · Switzerland · Sales and Distribution
- NB Private Equity Holdings S.à r.l · 100% held · Luxembourg · Investment Holding
- NB Renaissance S.à r.l · 51% held · Luxembourg · Investment Holding
- Neuberger Berman AIFM S.à r.l · 100% held · Luxembourg · Investment Management, Sales and Distribution
- NB Renaissance Associates SCSp · 50% held · Luxembourg · Investment Holding
- NB Renaissance Associates Annex SCSp · 50% held · Luxembourg · Investment Holding
- NB Renaissance Manager S.à r.l · 50% held · Luxembourg · Investment Management
Significant events
- “On 29 April 2024, the Parent Group and Company entered into a Reorganisation Agreement in which the current Joint-Venture Agreement relating to the Italian Direct Private Equity business will be replaced by a 10% minority interest in a new entity, Renaissance Partners 2 S.a.r.l, into which the Italian Direct Private Equity business will de-merge. On 25 July 2024, the Company became a 10% shareholder in Renaissance Partners 2.”
- “The European CLO business continues to expand, with the closing of NBLA Euro CLO VI on 12 June 2024 and the launch of NBLA Euro CLO VII on 30 September 2024. NBLA Euro CLO VII remains in the warehousing phase at year end.”
- “Through the year, NBAMIL launched three funds, namely: NB European Private Loans II, NB Investment Grade CLO Debt and NB Real Estate Debt Income I and closed four funds, namely: Global Real Estate Securities, Global Senior Floating Rate Income II, Global Diversified Income FMP-2024 and Macro Opportunities FX.”
- “The Private Equity business continues to expand with NBAS launching 5 new funds: LIQID Private Equity NXT, NB Core Plus Infrastructure SCSP RAIF, NB Private Equity Open Access Fund, Euro Crossroads 2024 and NB Strategic Co Invest V.”
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
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRIJKONINGEN, Rob Johan | Director | 2024-09-11 | Jan 1964 | Dutch |
| GREEN, Michelle Simone | Director | 2016-01-07 | Feb 1967 | British |
| HENCHMAN, Jason Christopher Davenant | Director | 2025-02-14 | May 1970 | Australian |
| MALLOY, Matthew Holian | Director | 2024-03-13 | Jun 1969 | American |
| PATSCHKOWSKI, Philipp | Director | 2023-08-01 | Mar 1979 | German |
| ZUCKERMAN, Heather Phyl | Director | 2009-05-07 | Apr 1971 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCSWIGGAN, Claire | Secretary | 2020-10-30 | 2021-06-09 |
| UPTON, Emily Sarnia Everard | Secretary | 2005-09-13 | 2009-05-07 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-25 | 2005-09-13 |
| AMAT, Richard James Antony | Director | 2005-11-11 | 2008-01-18 |
| AMATO, Joseph Vincent | Director | 2009-05-07 | 2023-06-29 |
| BRERETON, Anthony John Patrick | Director | 2008-12-09 | 2009-05-07 |
| CRUISE, David Anthony | Director | 2015-10-02 | 2016-07-21 |
| DUBIN, Drake Lowey | Director | 2015-10-02 | 2016-08-04 |
| DUNCAN, Alexander James | Director | 2019-12-09 | 2024-11-11 |
| HARPER, Richard | Director | 2008-12-09 | 2009-05-07 |
| HARVEY, James Charles Frazer | Director | 2016-08-15 | 2023-06-29 |
| HASHMI, Meekal | Director | 2012-07-20 | 2015-06-30 |
| HOAR, Nick Francis | Director | 2009-05-07 | 2012-07-20 |
| HOFFMEISTER, Perry | Director | 2008-06-16 | 2009-03-23 |
| JACKSON, Marcus | Director | 2007-04-10 | 2008-01-18 |
| JAMESON, Ian Michael | Director | 2005-09-13 | 2008-09-19 |
| KAPOOR, Shiv | Director | 2008-04-07 | 2008-09-17 |
| KOFMAN, Andrew Stuart | Director | 2007-09-13 | 2008-07-28 |
| O'SULLIVAN, Niall | Director | 2023-11-03 | 2024-02-07 |
| OKITA, Bradley Franklin | Director | 2005-11-11 | 2008-01-18 |
| POPE, Samantha | Director | 2019-11-04 | 2019-11-22 |
| ROSS, Stuart | Director | 2008-12-09 | 2009-05-07 |
| SARGENT, Robert Andrew | Director | 2008-06-16 | 2008-09-08 |
| SARGENT, Robert Andrew | Director | 2005-09-13 | 2008-01-18 |
| SCIARD, Thierry Jean Philippe | Director | 2005-11-11 | 2008-05-19 |
| TUTRONE II, Anthony David | Director | 2020-06-08 | 2023-06-29 |
| VAN LOMWEL, Dirk | Director | 2009-05-07 | 2024-02-07 |
| WRIGHT, Andrew Merlay | Director | 2008-01-18 | 2008-09-19 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-25 | 2005-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nbeh Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-09-29 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | AA | accounts | accounts with accounts type group |
| 2025-03-10 | CH01 | officers | change person director company with change date |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-27 | AA | accounts | accounts with accounts type group |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-02-20 | TM01 | officers | termination director company with name termination date |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-13 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | 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.