Amundi (UK) Limited

Active01753527 Private limited company
Incorporated
16 September 1983 (43 years)
Previously known as
Credit Agricole Asset Management (UK) Limited (until 16 January 2010)
Premium Management Limited (until 4 September 2001)
Wildcom Limited (until 2 November 1983)
Industry
Fund management activities (66300)
Directors
Olivier Mariee
Eric Gerard Bramoulle
Amaury Poirier D'Ange D'Orsay
Owned by
Amundi Asset Management S.A.S
Accounts type
Full
Region
Greater London
Address
77 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mariee, Olivier
Director · Appointed 22 June 2026
French
Born October 1966 (60)
Bramoulle, Eric Gerard
Director · Appointed 1 January 2025
French
Born September 1974 (52)
Poirier D'Ange D'Orsay, Amaury
Director · Appointed 25 October 2023
French
Born April 1969 (57)
Faucher, Julien
Director · Appointed 19 January 2023
French
Born May 1969 (57)
Director · Appointed 19 January 2023
Also at Women in Etfs Europe Limited (proposed for strike-off)
French
Born October 1979 (47)
Director · Appointed 1 July 2020
Also at Fundrock Partners Limited, Apex Fundrock Limited
French,British
Born December 1972 (53)
Corporate Secretary · Appointed 23 January 2020
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Bragadir, Geoffroy
Director · Appointed 7 October 2019
French
Born November 1972
Officer history (45 former)
22 June 2026
Appointed Mariee, Olivier as Director
1 April 2026
Resigned Lesage, Guillaume as Director
23 January 2025
Resigned Duval, Pascal Lucien Louis, Mr. as Director
1 January 2025
Appointed Bramoulle, Eric Gerard as Director
31 December 2024
Resigned D'Orgeval, Philippe as Director
25 October 2023
Appointed Poirier D'Ange D'Orsay, Amaury as Director
25 October 2023
Resigned Vandamme, Eric Pierre Michel Eugene as Director
24 October 2023
Resigned Mortier, Vincent Denis Jacques as Director
24 October 2023
Appointed Lesage, Guillaume as Director
19 January 2023
Appointed Oucouc, Miriam as Director
19 January 2023
Appointed Faucher, Julien as Director
31 October 2022
Appointed Mortier, Vincent Denis Jacques as Director
31 October 2022
Resigned Blanque, Pascal Maurice Mariano as Director
1 September 2022
Resigned Aiello, Domenico as Director
10 February 2021
Appointed D'Orgeval, Philippe as Director
10 February 2021
Resigned Guillet, Laurent as Director
1 July 2020
Appointed Personne, Eric Michel Christian as Director
30 June 2020
Resigned Veverka, Francois as Director
23 January 2020
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
14 January 2020
Appointed Duval, Pascal Lucien Louis, Mr. as Director
23 December 2019
Appointed Vandamme, Eric Pierre Michel Eugene as Director
23 December 2019
Appointed Aiello, Domenico as Director
23 December 2019
Resigned Crosnier, Laurent Robert Jacky as Director
23 December 2019
Resigned Delcroix, Jean-Charles as Director
23 December 2019
Resigned Martel, Anne as Director
7 October 2019
Appointed Bragadir, Geoffroy as Director
15 January 2019
Appointed Blanque, Pascal Maurice Mariano as Director
22 February 2016
Resigned Douch, Leon as Director
25 November 2015
Appointed Delcroix, Jean-Charles as Director
25 November 2015
Appointed Martel, Anne as Director
25 November 2015
Appointed Douch, Leon as Director
30 September 2015
Resigned Kerrigan, Gael Marie as Director
31 July 2015
Resigned Leclercq, Herve Pierre Henri as Director
23 April 2015
31 July 2013
Resigned Blanque, Pascal Maurice Mariano as Director
16 July 2013
Resigned Douch, Leon Christopher as Secretary
16 July 2013
Resigned Douch, Leon Christopher as Director
9 July 2013
Resigned Styles, Merrick John, Dr as Director
9 July 2013
1 July 2013
Appointed Guillet, Laurent as Director
18 January 2012
Appointed Morris, Christopher Justin Robert as Director
13 January 2012
Appointed Douch, Leon Christopher as Director
13 January 2012
Appointed Styles, Merrick John, Dr as Director
13 January 2012
Resigned Hawkins, Simon Andrew, Mr. as Director
26 October 2011
Resigned Brooks, Rae Anthony as Director
9 September 2011
Resigned Busst, Russell Thomas, Mr. as Director
29 June 2011
Appointed Veverka, Francois as Director
29 June 2011
Appointed Crosnier, Laurent Robert Jacky as Director
19 October 2010
Appointed Douch, Leon Christopher as Secretary
19 October 2010
Resigned Green, Kathleen Betty as Secretary
11 May 2010
Resigned Amundi (UK) Limited as Corporate Director
7 May 2010
Appointed Leclercq, Herve Pierre Henri as Director
5 May 2010
Appointed Kerrigan, Gael Marie as Director
5 May 2010
Resigned Monfront, Regis Jean Paul as Director
5 May 2010
Appointed Chupin, Arnaud Jean Marie Jacques as Director
5 May 2010
Resigned Alba, Jean Noel as Director
5 May 2010
Appointed Hawkins, Simon Andrew, Mr. as Director
5 May 2010
Appointed Amundi (UK) Limited as Corporate Director
5 May 2010
Resigned Crastes, Bruno Aime Paul as Director
11 December 2006
Resigned Nugent, Peter Andrew as Director
14 October 2005
Appointed Monfront, Regis Jean Paul as Director
4 October 2005
Appointed Blanque, Pascal Maurice Mariano as Director
1 September 2005
Appointed Alba, Jean Noel as Director
7 June 2005
Resigned Mcevatt, Ian Gerald as Director
28 February 2005
Resigned Voisin, Pascal Robert as Director
3 December 2004
Resigned Bouchet, Clotilde Marie Louise Reine as Director
2 December 2003
Resigned Lombard, Etienne as Director
21 February 2003
Resigned Ould Ferhat, Dominique as Director
31 January 2003
Resigned Johnson, Marcus Walter as Director
2 January 2003
Appointed Bouchet, Clotilde Marie Louise Reine as Director
28 November 2002
Resigned Letendart, Franck as Director
28 November 2002
Resigned Villemot, Florence as Director
30 June 2001
Resigned Gourlay, Jaqueline Lundie as Director
19 April 2001
Appointed Villemot, Florence as Director
19 April 2001
Appointed Lombard, Etienne as Director
19 April 2001
Appointed Ould Ferhat, Dominique as Director
19 April 2001
Appointed Voisin, Pascal Robert as Director
22 January 2001
Appointed Letendart, Franck as Director
16 October 2000
Appointed Mcevatt, Ian Gerald as Director
16 October 2000
Resigned Watson, Michael Clive as Director
16 October 2000
Appointed Crastes, Bruno Aime Paul as Director
16 October 2000
Resigned Birch, John Louis as Director
16 October 2000
Resigned Buchanan, Alistair John as Director
16 October 2000
Resigned Clifton, Alan Henry as Director
1 January 2000
Appointed Busst, Russell Thomas, Mr. as Director
1 January 2000
Appointed Brooks, Rae Anthony as Director
31 December 1999
Resigned White, David Julian as Director
1 January 1999
Appointed Gourlay, Jaqueline Lundie as Director
1 January 1996
Appointed Watson, Michael Clive as Director
31 December 1995
Resigned Dean, Ian Hall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amundi Asset Management S.A.S
Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Simplified Joint Stock Company
Reg. no. 437 574 452

Filings 249

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
27 June 2026Appointment of a director
8 June 2026Director's details changed
22 April 2026Confirmation statement with no updates10 April 2026
10 April 2026Termination of appointment of a director
Show all 249 filings

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