Ashmore Group PLC

Active03675683 Public limited company
Incorporated
30 November 1998 (27 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
16 Palace Street
London
SW1E 5JD

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born January 1973 (53)
Dam, Thuy Bich
Director · Appointed 1 June 2023
Vietnamese
Born September 1961 (65)
Autrey, Alexandra Frances
Secretary · Appointed 1 May 2021
Director · Appointed 29 June 2018
British
Born August 1952 (74)
Adamson, Clive Peter
Director · Appointed 22 October 2015
British
Born March 1956 (70)
Director · Appointed 25 November 2013
British
Born June 1974 (52)
Director · Appointed 3 December 1998
British
Born April 1960 (66)
Officer history (21 former)
1 August 2025
Appointed Tucker, Anna Elizabeth as Director
31 July 2025
Resigned Garrood, Shirley Jill as Director
31 May 2024
Resigned Beck, Helen as Director
1 June 2023
Appointed Dam, Thuy Bich as Director
1 August 2022
Appointed Garrood, Shirley Jill as Director
20 April 2022
Resigned Bennett, David Jonathan as Director
30 June 2021
Resigned Pringle, Anne Fyfe, Dame as Director
1 June 2021
Appointed Beck, Helen as Director
1 May 2021
Appointed Autrey, Alexandra Frances as Secretary
30 April 2021
Resigned Taylor, John Keith as Secretary
19 October 2018
Resigned Gibbs, Peter John as Director
29 June 2018
Appointed Bingham, Jennifer Joan as Director
29 June 2018
Appointed Taylor, John Keith as Secretary
29 June 2018
Resigned Perman, Michael Stephen as Secretary
31 December 2017
Resigned Fraser, Simon John as Director
21 October 2016
Resigned Land, Nicholas Charles Edward as Director
22 October 2015
Appointed Adamson, Clive Peter as Director
22 October 2015
Resigned Benson, Michael D'Arcy as Director
22 May 2015
Resigned Outhwaite, Charles Cedric as Director
29 April 2015
Appointed Gibbs, Peter John as Director
30 October 2014
Resigned Donnelly, Melda Kay as Director
30 October 2014
Appointed Bennett, David Jonathan as Director
25 November 2013
Appointed Shippey, Thomas Adam as Director
25 November 2013
Resigned Dell, Graeme John as Director
19 February 2013
Appointed Pringle, Anne Fyfe, Dame as Director
19 February 2013
Appointed Outhwaite, Charles Cedric as Director
31 October 2012
Resigned Asquith, Jonathan Paul as Director
10 February 2012
Appointed Fraser, Simon John as Director
1 July 2009
Appointed Donnelly, Melda Kay as Director
30 October 2008
Resigned Moulton, Jonathan Paul as Director
1 September 2008
Appointed Asquith, Jonathan Paul 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
31 October 2007
Resigned Pettigrew, James Neilson, Mr. as Director
7 August 2006
Appointed Pettigrew, James Neilson, Mr. as Director
3 July 2006
Appointed Benson, Michael D'Arcy as Director
3 July 2006
Appointed Land, Nicholas Charles Edward as Director
31 May 2006
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
31 May 2006
Appointed Grimwood, Mark Andrew as Secretary
30 April 2004
Resigned Green, Jules Charles Redvers as Director
29 September 1999
Appointed Green, Jules Charles Redvers as Director
24 February 1999
Appointed Moulton, Jonathan Paul as Director
3 December 1998
Appointed Coombs, Mark Langhorn as Director
3 December 1998
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
3 December 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 December 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashmore Group PLC This company
Ashmore Investments (UK) 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Registered office address changed
19 March 2026Director's details changed
19 March 2026Director's details changed
19 March 2026Director's details changed
18 December 2025Director's details changed
Show all recent filings

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