Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Edmond DE Rothschild Asset Management (UK) Limited
- Incorporated
- 6 July 1987 (39 years)
- Previously known as
- Edmond DE Rothschild Fund Management Limited (until 23 October 2013)L.C.F. Edmond DE Rothschild Fund Management Limited (until 14 March 2012)L.C.F. Edmond DE Rothschild Derivative Fund Management Limited (until 13 December 1993)Earlier: L.C.F. Edmond DE Rothschild Treasury Services Limited
- Industry
- Fund management activities (66300)
- Directors
- Flavien DuvalChristophe Stephane Caspar
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Carlton GardensLondonSW1Y 5AA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2022
British
Born August 1981 (45)
Duval, Flavien
Director · Appointed 11 December 2019
French
Born December 1971 (54)
Caspar, Christophe Stephane
Director · Appointed 30 July 2019
French
Born November 1971
French
Born March 1972 (54)
Officer history (17 former)
7 March 2023
2 November 2022
11 December 2019
Appointed Duval, Flavien as Director
30 September 2019
Resigned Deleage, Didier Georges as Director
30 July 2019
Appointed Caspar, Christophe Stephane as Director
30 July 2019
24 June 2019
24 June 2019
Resigned Coutts, Eric Joseph as Director
10 November 2017
3 November 2017
Resigned Poli, Guillaume Louis Andre Paul Nicolas as Director
3 November 2017
Appointed Deleage, Didier Georges as Director
31 March 2017
Resigned Goodman, Charles Philip as Director
30 May 2016
Resigned Tignard, Laurent Charles as Director
11 August 2015
Appointed Coutts, Eric Joseph as Director
1 April 2015
17 July 2014
Appointed Tignard, Laurent Charles as Director
4 July 2014
Appointed Poli, Guillaume Louis Andre Paul Nicolas as Director
30 April 2014
17 January 2014
20 August 2013
1 October 2012
Appointed Goodman, Charles Philip as Director
23 August 2011
23 August 2011
2 January 1998
Resigned Dawkins, Robert Anthony, Doctor as Director
10 November 1997
Resigned Palmer, James Steven as Director
10 November 1997
29 October 1997
Resigned Cooper, Anne Sieona Petie as Secretary
29 October 1997
19 March 1997
Appointed Cooper, Anne Sieona Petie as Secretary
19 March 1997
10 May 1995
8 December 1993
20 November 1993
Appointed Dawkins, Robert Anthony, Doctor as Director
20 November 1993
20 November 1993
Appointed Palmer, James Steven as Director
11 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01750485
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Edmond DE Rothschild Asset Management (UK) Limited This company Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 24 June 2024 | Confirmation statement with no updates | 21 June 2024 |
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