Guinness Asset Management Limited

General information

Name:

Guinness Asset Management Ltd

Office Address:

18 Smith Square SW1P 3HZ London

Number: 04647882

Incorporation date: 2003-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is Monday 27th January 2003. Started under no. 04647882, this company is registered as a Private Limited Company. You can reach the main office of the company during its opening times under the following location: 18 Smith Square, SW1P 3HZ London. This firm's registered with SIC code 66300, that means Fund management activities. Its most recent accounts provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-04.

For this particular firm, most of director's responsibilities have been met by Andrew M., Edward G., Edmund H. and 2 other directors have been described below. Within the group of these five people, Timothy G. has carried on with the firm for the longest time, having become one of the many members of the Management Board twenty one years ago.

Timothy G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Andrew M.

Role: Director

Appointed: 10 June 2019

Latest update: 8 March 2024

Edward G.

Role: Director

Appointed: 10 June 2019

Latest update: 8 March 2024

Edmund H.

Role: Director

Appointed: 14 May 2003

Latest update: 8 March 2024

James A.

Role: Director

Appointed: 17 February 2003

Latest update: 8 March 2024

Timothy G.

Role: Director

Appointed: 29 January 2003

Latest update: 8 March 2024

People with significant control

Timothy G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
21
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