UK Companies House feature
LOOMIS SAYLES INVESTMENTS LIMITED
Profile
- Company number
- 07628534
- Status
- Active
- Incorporation
- 2011-05-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the entity is a going concern because it provides various strategic, marketing, research and trading services to the parent entity under a cost plus mark up agreement and will always be receiving sufficient revenue from the parent entity to meet its costs.”
Significant events
- “The company has evaluated events from 31 December 2024 through to the date the financial statements were issued. There were no subsequent events requiring disclosure.”
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
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'BRIEN RADFORD, Rebecca | Secretary | 2024-04-12 | — | — |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-05-10 | — | — |
| MILES, Valerie Juliette Alice | Director | 2021-01-28 | Oct 1986 | French |
| YIANNAKOU, Christopher | Director | 2015-10-20 | Aug 1974 | British |
| LOOMIS, SAYLES & COMPANY, L.P. | Corporate Director | 2011-05-10 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOEWENBERG, Jean Susan | Secretary | 2011-05-10 | 2024-04-12 |
| BLANDING, Robert James | Director | 2011-05-12 | 2017-05-01 |
| KENNY, Christine E | Director | 2011-06-01 | 2021-04-15 |
| SEAVER, Jeffrey Rodman | Director | 2011-05-10 | 2015-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natixis | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-10 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2021-07-06 | CH02 | officers | change corporate director company with change date |
| 2021-06-29 | TM01 | officers | termination director company with name termination date |
| 2021-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-15 | AP01 | officers | appoint person director company with name date |
| 2020-12-10 | AA | accounts | accounts with accounts type full |
| 2020-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-13 | AA | accounts | accounts with accounts type full |
| 2019-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory