Stenham Asset Management (UK) PLC

Active02822010 Public limited company
Incorporated
27 May 1993 (33 years)
Previously known as
Stenham Advisors PLC (until 29 March 2012)
Stenham Gestinor Advisors PLC (until 27 April 2004)
Concorde Advisors PLC (until 27 January 1999)
Earlier: Agentsuper Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Timothy Kenneth Beck
Accounts type
Full
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Stenham Advisors PLC
British
Born October 1978 (48)
Director · Appointed 4 August 2025
Also at Stenham Advisors PLC, Stenham Support Services Limited, Construction Product Information Ltd
British
Born September 1972 (54)
Hurley, Myles Avery Richard
Secretary · Appointed 8 July 2025
Director · Appointed 10 June 2022
Also at Stenham Advisors PLC
British
Born October 1976 (50)
Officer history (26 former)
1 April 2026
Appointed Patel, Rishi as Director
31 March 2026
Resigned Chim, Stanley Weng Sum as Director
4 August 2025
Appointed Price, Stephan David as Director
8 July 2025
Appointed Hurley, Myles Avery Richard as Secretary
8 July 2025
Resigned Chim, Stanley as Secretary
31 March 2025
Resigned Griggs, Rachel Isobel Catherine as Director
31 December 2024
Resigned Battaglia, Giulio as Director
10 June 2022
Appointed Beck, Timothy Kenneth as Director
26 April 2017
Appointed Chim, Stanley Weng Sum as Director
30 June 2016
Resigned Brannan, John Damian as Director
15 October 2013
Resigned Berelowitz, Rael Mervyn as Director
13 October 2013
Appointed Brannan, John Damian as Director
2 April 2013
Appointed Battaglia, Giulio as Director
7 March 2013
Appointed Chim, Stanley as Secretary
7 March 2013
Resigned Griggs, Rachel Isobel Catherine as Secretary
27 March 2012
Appointed Griggs, Rachel Isobel Catherine as Director
27 March 2012
Resigned Battaglia, Giulio as Director
27 March 2012
Resigned Wulfsohn, Harry Joshua as Director
27 March 2012
Appointed Berelowitz, Rael Mervyn as Director
27 March 2012
Resigned Alun-Jones, Jeremy Thomas as Director
27 March 2012
Resigned Arenson, Kevin Eric as Director
1 April 2011
Resigned Toledano, Ravit as Secretary
1 April 2011
Appointed Griggs, Rachel Isobel Catherine as Secretary
24 January 2011
Appointed Battaglia, Giulio as Director
24 January 2011
Appointed Alun-Jones, Jeremy Thomas as Director
9 August 2010
Resigned Noik, Darryl Sean as Director
1 April 2009
Appointed Noik, Darryl Sean as Director
13 February 2009
Resigned Moorjani, Shyam as Director
17 December 2007
Appointed Toledano, Ravit as Secretary
17 December 2007
Resigned Farrant, David Jonathan as Secretary
15 October 2007
Appointed Moorjani, Shyam as Director
31 August 2007
Resigned Arenson, Paul Maurice as Director
21 August 2007
Resigned Fienberg, Michael Hyam as Director
1 July 2004
Appointed Arenson, Paul Maurice as Director
1 September 2003
Appointed Wulfsohn, Harry Joshua as Director
30 October 1998
Resigned Rudnick, Errol Stephen as Director
30 October 1998
Resigned Rudnick, Errol Stephen as Secretary
30 October 1998
Appointed Farrant, David Jonathan as Secretary
5 August 1997
Appointed Arenson, Kevin Eric as Director
12 February 1997
Appointed Rudnick, Errol Stephen as Secretary
12 February 1997
Resigned Kempner, Michael Alfred as Secretary
29 March 1996
Resigned Malaczynski, Nicholas as Director
29 March 1996
Appointed Kempner, Michael Alfred as Secretary
29 March 1996
Resigned Laidler, William as Secretary
8 August 1994
Appointed Fienberg, Michael Hyam as Director
27 May 1994
Resigned Wulfsohn, Edwin as Director
1 April 1994
Appointed Malaczynski, Nicholas as Director
28 February 1994
Resigned Grieve, Alan Thomas as Director
19 July 1993
Appointed Wulfsohn, Edwin as Director
15 July 1993
Appointed Grieve, Alan Thomas as Director
3 June 1993
Appointed Laidler, William as Secretary
3 June 1993
Appointed Rudnick, Errol Stephen as Director
3 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
27 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy Kenneth Beck
Legal person · Notified 1 January 2025
Has significant influence or control
55759519
Former controllers (3)
31 December 2024
Ceased Giulio Battaglia — Has significant influence or control
12 August 2020
Ceased Robert Katz — Has significant influence or control
3 March 2020
Ceased Stenham Asset Management Holdings Limited — Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 March 2026
2 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates28 January 2026
15 August 2025Appointment of a director
Show all 172 filings

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