Bluebay Asset Management (Services) Ltd

Active03262598 Private limited company
Incorporated
11 October 1996 (30 years)
Previously known as
Bluebay Asset Management Ltd (until 2 April 2012)
Bluebay Asset Management PLC (until 5 January 2011)
Bluebay Asset Management Limited (until 15 November 2006)
Earlier: Orchard Capital Management Limited, Tunbest Limited
Industry
Fund management activities (66300)
Directors
Owned by
Royal Bank of Canada
Accounts type
Full
Region
Greater London
Address
100 Bishopsgate
London
EC2N 4AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Concannon, Margaret
Secretary · Appointed 2 June 2025
Director · Appointed 1 February 2022
Also at Bluebay Asset Management Corporation Ltd
British
Born March 1974 (52)
Director · Appointed 1 February 2022
Also at Bluebay Asset Management Corporation Ltd · more companies
British
Born May 1978 (48)
Director · Appointed 1 February 2022
Also at Bluebay Asset Management Corporation Ltd, Bluebay Asset Management International Limited
British
Born October 1982 (44)
Officer history (34 former)
2 June 2025
Appointed Concannon, Margaret as Secretary
30 May 2025
Resigned Upton, Danielle Jade as Secretary
1 February 2022
Resigned Pettigrew, James Neilson as Director
1 February 2022
Appointed Bromley, Paul Frederick as Director
1 February 2022
Appointed Fieldhouse, Jayne Elizabeth as Director
1 February 2022
Appointed Wiksyk, Christopher as Director
31 December 2021
Resigned Leclercq, Luc Hector Therese as Director
17 September 2019
Appointed Upton, Danielle Jade as Secretary
17 September 2019
Resigned Brace, James Jackson as Secretary
20 March 2019
Resigned Krag, Stephen Rosenstjerne as Director
31 December 2018
Resigned Gerth, Erich Paul as Director
31 December 2018
Resigned Gibbins, Alan Bertram as Director
22 March 2017
Appointed Pettigrew, James Neilson as Director
22 March 2017
Resigned Roberts, John Edward as Director
1 January 2017
Appointed Leclercq, Luc Hector Therese as Director
31 December 2016
Resigned Williams, Nicholas Mark as Director
17 July 2015
Appointed Brace, James Jackson as Secretary
17 July 2015
Resigned Tyerman, Rebecca as Secretary
23 June 2015
Resigned Montalbano, John Salvatore as Director
24 June 2014
Appointed Gibbins, Alan Bertram as Director
24 June 2014
Resigned Gibson, Katherine Lynne as Director
24 June 2014
Appointed Krag, Stephen Rosenstjerne as Director
1 January 2014
Resigned Khein, Alexander as Director
1 January 2014
Appointed Gerth, Erich Paul as Director
29 January 2013
Appointed Tyerman, Rebecca as Secretary
29 January 2013
Resigned Brace, James Jackson as Secretary
13 June 2012
Resigned Gibbins, Alan Bertram as Director
13 June 2012
Resigned Lippa, Frank as Director
13 June 2012
Resigned Poole, Mark Nicholas John as Director
13 June 2012
Resigned Willis, Hugh John Ramsay as Director
13 June 2012
Resigned Hepworth, Graeme as Director
13 June 2012
Resigned Chornous, Daniel Edward as Director
28 June 2011
Appointed Hepworth, Graeme as Director
15 June 2011
Resigned Burbidge, John Warwick as Director
30 March 2011
Appointed Gibson, Katherine Lynne as Director
4 March 2011
Resigned Rutledge, Stuart Graeme as Director
2 February 2011
Appointed Lippa, Frank as Director
26 January 2011
Appointed Chornous, Daniel Edward as Director
25 January 2011
Appointed Roberts, John Edward as Director
25 January 2011
Appointed Montalbano, John Salvatore as Director
25 January 2011
Appointed Burbidge, John Warwick as Director
25 January 2011
Appointed Rutledge, Stuart Graeme as Director
17 December 2010
Resigned Cross Brown, Tom as Director
17 December 2010
Resigned Eccles, Terrence Charles as Director
17 December 2010
Resigned Rudloff, Hans Joerg as Director
5 November 2007
Appointed Gibbins, Alan Bertram as Director
13 July 2007
Appointed Brace, James Jackson as Secretary
13 July 2007
Resigned Williams, Nicholas Mark as Secretary
13 July 2007
Resigned Williams, Nicholas Mark as Director
22 November 2006
Appointed Cross Brown, Tom as Director
22 November 2006
Appointed Eccles, Terrence Charles as Director
1 November 2006
Resigned Militello, Mark as Director
1 November 2006
Appointed Williams, Nicholas Mark as Director
1 November 2006
Appointed Khein, Alexander as Director
1 November 2006
Resigned Jenkins, Roger as Director
1 November 2006
Appointed Williams, Nicholas Mark as Director
1 April 2006
Appointed Williams, Nicholas Mark as Secretary
1 April 2006
Resigned Willis, Hugh John Ramsay as Secretary
31 October 2004
Appointed Militello, Mark as Director
31 October 2004
Resigned Daikuhara, Jun as Director
18 March 2002
Appointed Jenkins, Roger as Director
1 March 2002
Resigned Torquat, Arnault De as Director
3 July 2001
Appointed Rudloff, Hans Joerg as Director
3 July 2001
Appointed Daikuhara, Jun as Director
3 July 2001
Appointed Torquat, Arnault De as Director
10 November 1999
Appointed Willis, Hugh John Ramsay as Secretary
10 November 1999
Appointed Poole, Mark Nicholas John as Director
10 November 1999
Appointed Willis, Hugh John Ramsay as Director
10 November 1999
Resigned Cripps Secretaries Limited as Corporate Secretary
10 November 1999
Resigned Chh Formations Limited as Corporate Nominee Director
11 October 1996
Appointed Cripps Secretaries Limited as Corporate Secretary
11 October 1996
Appointed Chh Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Royal Bank of Canada
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Traded Company
Reg. no. 1145330693

Holdings 3

Companies where Bluebay Asset Management (Services) Ltd is registered as a person with significant control

Active
Active
Holds 50–75% of voting rights
Active

Filings 280

DateDescriptionMade Up ToPagesPDF
23 October 2026Replacement filing for the appointment of a director
23 October 2026Confirmation statement with no updates10 October 2026
16 February 2026Full accounts31 October 2025
20 October 2025Confirmation statement with no updates10 October 2025
11 June 2025Appointment of a secretary
Show all 280 filings

Some other companies at this address

Bluebay Asset Management Corporation Ltd
Bluebay Asset Management International Limited
Bluebay Asset Management LLP
Brewin Dolphin Holdings Limited
Brewin Dolphin MP
Brewin Nominees Limited

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