MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-14 (this month)
Last made up 2025-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (which has been taken as at least 12 months from the date of approval of the financial statements). No material uncertainties that cast significant doubt about the ability of the Company to continue as a goi”
Group structure
- MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED · parent
- Macquarie Investment Management Holdings (Austria) GmbH 100%
- Macquarie Investment Management Switzerland GmbH 100%
Significant events
- “On 21 April 2025, Macquarie Group entered into a sales agreement for the disposal of Macquarie Asset Management's North-American and European public investments business to global financial services group, Nomura. The subsidiary Macquarie Investment Management Holdings (Austria) GmbH held by MIMEL is classified as held for sale as at 31 March 2025.”
- “On 9 July 2025, MIMEL executed a recapitalisation of £40,000,000 to ensure ongoing compliance with the Company's regulatory capital requirements. This was executed through a non-scrip capital contribution, allocated to MIMEL's capital contribution reserve.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2015-05-28 | — | — |
| FERRARIS, Laura | Director | 2026-01-01 | Mar 1986 | Irish |
| GLASER, Peter Michael | Director | 2024-03-20 | Jan 1966 | American |
| HUMPHREY, Timothy Matthew | Director | 2024-02-28 | Jul 1978 | British |
| LAU, Gavin | Director | 2026-03-04 | Jun 1983 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Olivia Ann | Secretary | 2015-05-28 | 2016-12-16 |
| BURGESS, Kathryn Elizabeth | Director | 2017-12-06 | 2019-12-06 |
| CLAMEN, Alexandre | Director | 2020-11-24 | 2024-03-21 |
| DYCKHOFF, James Christopher | Director | 2015-05-28 | 2017-12-06 |
| EVANS, Gillian Susan | Director | 2022-03-09 | 2025-11-27 |
| FASS, David Victor | Director | 2015-05-28 | 2019-07-01 |
| GUMMER, Matthew | Director | 2015-05-28 | 2015-10-15 |
| HAMILTON, Christopher Hugo | Director | 2019-12-09 | 2023-12-19 |
| HASWELL, Stephen Andrew | Director | 2015-10-08 | 2019-10-14 |
| HUYNH, Anita | Director | 2022-03-01 | 2024-12-11 |
| LYGOE, Adam Trevor | Director | 2019-12-09 | 2022-03-23 |
| MCDEVITT, Graham | Director | 2015-12-03 | 2020-11-24 |
| PLEWMAN, Paul Christian | Director | 2019-07-22 | 2019-12-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-09 | CH03 | officers | Change person secretary company with change date | |
| 2024-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | CH01 | officers | Change person director company with change date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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