Ashmore Investment Management Limited

Active03344281 Private limited company

What Ashmore Investment Management say about themselves

“Ashmore is a specialist Emerging Markets investment manager with over thirty years' experience in these markets. Today we continue to innovate, offering new strategies that provide an opportunity for investors to participate in Emerging Markets.”

— from www.ashmoregroup.com
Incorporated
3 April 1997 (29 years)
Previously known as
Anz Emerging Markets Fund Management Limited (until 25 February 1999)
Directlike Limited (until 12 May 1997)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
16 Palace Street
London
SW1E 5JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Autrey, Alexandra Frances
Secretary · Appointed 27 February 2025
Director · Appointed 20 November 2023
Also at Ashmore Investment Advisors Limited, Aldwych Administration Services Limited, UK Andino Iii Limited
British
Born October 1976 (50)
Director · Appointed 25 November 2013
Also at Ashmore Group PLC, Ashmore Investment Advisors Limited, Ashmore Investments (UK) Limited · more companies
British
Born June 1974 (52)
Director · Appointed 16 April 1997
Also at Ashmore Group PLC, Ashmore Investments (UK) Limited · more companies
British
Born April 1960 (66)
Officer history (19 former)
27 February 2025
Appointed Autrey, Alexandra Frances as Secretary
27 February 2025
Resigned Cox, Verity Claire as Secretary
20 November 2023
Appointed Autrey, Alexandra Frances as Director
20 November 2023
Appointed Cox, Verity Claire as Secretary
20 November 2023
Resigned Autrey, Alexandra Frances as Secretary
1 May 2021
Appointed Autrey, Alexandra Frances as Secretary
30 April 2021
Resigned Taylor, John Keith as Secretary
29 June 2018
Resigned Perman, Michael Stephen as Secretary
29 June 2018
Appointed Taylor, John Keith as Secretary
25 November 2013
Appointed Shippey, Tom Adam as Director
25 November 2013
Resigned Dell, Graeme John as Director
3 March 2008
Appointed Perman, Michael Stephen as Secretary
3 March 2008
Resigned Grimwood, Mark Andrew as Secretary
19 December 2007
Appointed Dell, Graeme John as Director
19 December 2007
Resigned Grimwood, Mark Andrew as Director
31 October 2007
Appointed Grimwood, Mark Andrew as Director
31 October 2007
Resigned Pettigrew, James Neilson, Mr. as Director
16 March 2007
Appointed Pettigrew, James Neilson, Mr. as Director
16 March 2007
Resigned Moulton, Jonathan Paul as Director
31 May 2006
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
31 May 2006
Appointed Grimwood, Mark Andrew as Secretary
24 February 1999
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
24 February 1999
Resigned Campbell, Gareth William as Secretary
24 February 1999
Appointed Moulton, Jonathan Paul as Director
24 February 1999
Resigned Craft, Alan Leslie as Director
24 February 1999
Resigned Martin, Richard John as Director
24 February 1999
Resigned Miller, Grahame Douglas as Director
20 January 1999
Appointed Martin, Richard John as Director
31 October 1998
Resigned Sunderland, John as Director
31 October 1998
Resigned Rose, Christopher Nigel as Director
1 September 1998
Appointed Miller, Grahame Douglas as Director
30 April 1998
Appointed Craft, Alan Leslie as Director
30 April 1998
Resigned Von Paucker, Holger, Dr as Director
26 January 1998
Appointed Rose, Christopher Nigel as Director
1 May 1997
Appointed Sunderland, John as Director
16 April 1997
Appointed Von Paucker, Holger, Dr as Director
16 April 1997
Appointed Campbell, Gareth William as Secretary
16 April 1997
Appointed Coombs, Mark Langhorn as Director
16 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
3 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3345198

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashmore Group PLC
Ashmore Investments (UK) Limited Owns 75–100% of shares
Aldwych Administration Services Limited Owns 75–100% of shares
Ashmore Asset Management Limited Owns 75–100% of shares
Ashmore Investment Advisors Limited Owns 75–100% of shares
Ashmore Investment Management Limited This company Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates2 May 2026
19 March 2026Registered office address changed
19 March 2026Director's details changed
19 March 2026Director's details changed
20 October 2025Full accounts30 June 2025
Show all 141 filings

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