UK Companies House feature
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
Profile
- Company number
- 07099556
- Status
- Active
- Incorporation
- 2009-12-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing forecasts, the Directors have a reasonable expectation that the Company has sufficient financial resources to continue in operational existence for a period of at least twelve months from the date of signing the financial statements.”
Significant events
- “Geopolitical risks driven by the Ukraine-Russia conflict, the tensions in the Middle East and the fragile US-China relations continued to weigh on investor's minds throughout the year.”
- “The total energy consumption has increased by approximately 80 MWh in 2024. This is explained by the fact that Lombard Odier Asset Management (Europe) Limited put two new office spaces into use, with a total electricity consumption of approximately 100 MWh.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADY, Carolyn | Secretary | 2019-04-11 | — | — |
| CLARKE, Peter Lawrence | Director | 2014-11-20 | Oct 1959 | British |
| KELLER, Hubert | Director | 2012-08-01 | Nov 1967 | Swiss |
| PORCHEROT, Jean-Pascal | Director | 2022-03-10 | Sep 1971 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Jeremy William | Director | 2011-09-05 | 2023-12-31 |
| BANZIGER, Hugo | Director | 2014-08-12 | 2018-03-31 |
| CORRIGAN, Kevin Francis | Director | 2010-06-29 | 2010-11-23 |
| DWAN, Damian | Director | 2009-12-09 | 2010-06-29 |
| FALKENGREN, Annika Katarina | Director | 2018-04-11 | 2022-03-10 |
| FITZGERALD, Stephen Charles | Director | 2016-09-29 | 2023-12-31 |
| GRABOWSKI, Andrew Bronislav | Director | 2011-06-01 | 2014-10-29 |
| LOMBARD, Thierry | Director | 2010-06-29 | 2014-08-12 |
| ROCHAT, Frederic Maurice | Director | 2010-11-23 | 2015-03-06 |
| VENTRESS, John Vincent | Director | 2010-06-29 | 2011-09-05 |
| ZURSTRASSEN, Patrick | Director | 2010-06-29 | 2016-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lo Holding Sa | Corporate entity | Shares 75–100% | 2016-04-30 | Ceased 2025-12-08 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-15 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-12-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-28 | AA | accounts | accounts with accounts type full |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2022-03-15 | AP01 | officers | appoint person director company with name date |
| 2022-03-15 | TM01 | officers | termination director company with name termination date |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-21 | AA | accounts | accounts with accounts type full |
| 2021-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-17 | AA | accounts | accounts with accounts type full |
| 2019-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
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.