Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Fiera Capital (UK) Limited
- Incorporated
- 2 February 1995 (31 years)
- Previously known as
- Charlemagne Capital (UK) Limited (until 1 December 2017)Fiera Capital (UK) Limited (until 24 November 2017)Charlemagne Capital (UK) Limited (until 23 November 2017)Earlier: Regent Europe Asset Management (UK) Limited, Regent Fund Management (UK) Ltd, Regent Kingpin Capital Management Limited, Matchluxury Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Matthew Stephen AustinAlexander Mcclane Williamson
- Controlled by
- Jean-Guy Desjardins
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorQueensberry House3 Old Burlington StreetLondonW1S 3AE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Austin, Matthew Stephen
Director · Appointed 1 June 2026
British
Born October 1991 (35)
Director · Appointed 30 May 2023
German
Born October 1969 (57)
Williamson, Alexander Mcclane, Mr.
Director · Appointed 18 January 2023
British
Born July 1977 (49)
Officer history (33 former)
1 June 2026
Appointed Austin, Matthew Stephen as Director
30 April 2026
Resigned Bouchard, Jérémie as Director
21 May 2025
30 May 2023
25 May 2023
Appointed Bouchard, Jérémie as Director
18 January 2023
18 January 2023
Appointed Williamson, Alexander Mcclane, Mr. as Director
22 September 2021
Resigned Lotan, Varda Ruth as Director
7 May 2020
Resigned Duhamel, Vincent as Director
5 May 2020
1 April 2020
Appointed Duhamel, Vincent as Director
30 October 2019
Resigned Nino, Richard as Director
27 September 2019
31 July 2019
Resigned Mayo, Julian as Director
23 October 2018
23 October 2018
Resigned Mcandry, Jane Davidson Nairn as Director
23 October 2018
1 March 2017
Appointed Nino, Richard as Director
31 January 2017
31 January 2017
31 January 2017
Resigned Sitanyi, Gabor as Director
31 January 2017
Resigned Kydoniefs, Vassiliki Katerina as Director
25 September 2015
Resigned Stewart, Hazel as Secretary
8 April 2014
Resigned Scott, Jane as Secretary
8 April 2014
Appointed Stewart, Hazel as Secretary
22 September 2011
Appointed Scott, Jane as Secretary
5 February 2010
Resigned Taylor, Rebecca Linda as Secretary
1 October 2009
Appointed Sitanyi, Gabor as Director
1 August 2009
Appointed Kydoniefs, Vassiliki Katerina as Director
9 June 2009
Resigned Wiles, Andrew Jonathan as Director
9 February 2009
9 February 2009
Appointed Mcandry, Jane Davidson Nairn as Director
11 August 2005
14 April 2005
Appointed Lotan, Varda Ruth as Director
5 September 2003
Appointed Mayo, Julian as Director
1 November 2001
8 May 2001
Resigned York, Christy as Director
18 April 2001
Appointed Taylor, Rebecca Linda as Secretary
18 April 2001
Resigned Mcmahon, David as Secretary
31 January 2001
Appointed York, Christy as Director
31 January 2001
31 January 2001
Resigned Mcmahon, David as Director
31 January 2001
25 July 2000
Resigned Boker-Ingram, Dominic Peter as Director
30 June 2000
Appointed Wiles, Andrew Jonathan as Director
30 April 2000
Resigned Visser, Andre Pierre as Director
3 February 1999
21 January 1999
Resigned Mearns, Sophia as Director
6 April 1998
Appointed Mcmahon, David as Secretary
6 April 1998
Appointed Mcmahon, David as Director
16 February 1998
Resigned Pegge, Andrew as Director
16 February 1998
Resigned Pegge, Andrew as Secretary
4 November 1997
Appointed Visser, Andre Pierre as Director
1 August 1997
12 May 1997
26 September 1995
Appointed Mearns, Sophia as Director
14 September 1995
14 September 1995
14 September 1995
19 June 1995
Appointed Boker-Ingram, Dominic Peter as Director
19 June 1995
6 April 1995
22 February 1995
Appointed Pegge, Andrew as Secretary
22 February 1995
22 February 1995
Appointed Pegge, Andrew as Director
22 February 1995
22 February 1995
2 February 1995
2 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jean-Guy Desjardins
Individual · Notified 13 December 2016
Right to appoint and remove directors
Canadian
Born October 1944 (82)
Former controllers (1)
13 December 2016
Ceased Fiera Capital Corporation — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 21 August 2025 | Statement of capital following an allotment of shares |
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