CQS Management Limited

Active03691917 Private limited company
Incorporated
5 January 1999 (27 years)
Previously known as
Trident Asset Management Limited (until 1 June 1999)
Betajet Limited (until 15 February 1999)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lisa Marie Hutfloetz
Colin Purdie
Accounts type
Full
Region
Greater London
Address
4th Floor One Strand
London
WC2N 5HR

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Hutfloetz, Lisa Marie
Director · Appointed 26 March 2026
Canadian
Born December 1972 (53)
Purdie, Colin
Director · Appointed 4 November 2024
British
Born June 1979 (47)
Director · Appointed 2 April 2024
British
Born June 1973 (53)
Landers, Diane
Director · Appointed 2 April 2024
American
Born February 1962 (64)
Director · Appointed 7 May 2021
British
Born October 1976 (50)
Officer history (45 former)
26 March 2026
Appointed Hutfloetz, Lisa Marie as Director
22 March 2026
Resigned Addeo, John as Director
27 January 2025
Resigned Massey, Paul Jonathan as Director
29 November 2024
Resigned Fitzgerald, Colin John as Director
4 November 2024
Appointed Purdie, Colin as Director
7 October 2024
Resigned Conkey, Christopher as Director
2 April 2024
Appointed Conkey, Christopher as Director
2 April 2024
Resigned Hintze, Michael, Lord as Director
2 April 2024
Appointed Hall, Mark Philip as Director
2 April 2024
Appointed Massey, Paul Jonathan as Director
2 April 2024
Appointed Fitzgerald, Colin John as Director
2 April 2024
Appointed Addeo, John as Director
2 April 2024
Appointed Landers, Diane as Director
2 April 2024
Resigned Castrignano, Robert Philip as Director
2 April 2024
7 June 2021
Appointed Castrignano, Robert Philip as Director
7 May 2021
Appointed Chabarek, Soraya as Director
7 May 2021
Resigned Eve, Charles Patrick as Director
7 May 2021
Resigned Cripps, Catherine Gail as Director
7 May 2021
Resigned Myners, Paul, Lord as Director
31 December 2020
Resigned Gerowin Herrmann, Mina as Director
29 June 2020
Resigned Mullings, John Lawrence Randolph as Secretary
31 May 2020
Resigned Jeffery Iii, Reuben as Director
18 May 2020
Resigned Shinn, James as Director
1 March 2020
Appointed Eve, Charles Patrick as Director
31 January 2020
Resigned Rolet, Xavier Robert as Director
31 July 2019
Resigned Downer, Alexander John Gosse as Director
30 June 2019
Resigned Richards, David Julian, Lord as Director
14 June 2019
Resigned Collins, Adrian John Reginald as Director
1 June 2019
Appointed Gerowin Herrmann, Mina as Director
17 April 2019
Resigned Hayden, Richard Michael as Director
14 January 2019
Appointed Rolet, Xavier Robert as Director
11 April 2018
Resigned Ribaroff, Alex as Director
1 April 2018
Appointed Downer, Alexander John Gosse as Director
1 March 2018
Appointed Jeffery Iii, Reuben as Director
1 June 2017
Appointed Collins, Adrian John Reginald as Director
4 April 2017
Resigned Hotimsky, Marc Ronald as Director
17 January 2017
Resigned Pitt, Harvey as Director
1 October 2015
Appointed Shinn, James as Director
1 October 2015
Appointed Myners, Paul, Lord as Director
1 October 2015
Appointed Cripps, Catherine Gail as Director
1 October 2015
Appointed Richards, David Julian, Lord as Director
1 October 2015
Appointed Hayden, Richard Michael as Director
1 October 2015
Appointed Ribaroff, Alex as Director
1 October 2015
Appointed Pitt, Harvey as Director
21 July 2015
Appointed Mullings, John Lawrence Randolph as Secretary
21 July 2015
Resigned Swain, April Lauren as Secretary
31 December 2014
Resigned Jones, Kevin Leslie as Director
3 December 2014
Appointed Hotimsky, Marc Ronald as Director
1 October 2014
Appointed Hintze, Michael, Lord as Director
6 March 2014
Resigned Young, Robyn as Director
4 October 2013
Resigned Hannon, Brian Francis as Director
20 September 2013
Appointed Young, Robyn as Director
12 July 2013
Resigned Thomson, David Fraser as Director
12 July 2013
12 July 2013
Appointed Jones, Kevin Leslie as Director
23 March 2012
Appointed Thomson, David Fraser as Director
23 March 2012
Resigned Sorab, Adam as Director
27 January 2012
Resigned Carpenter, Scott as Secretary
27 January 2012
Appointed Swain, April Lauren as Secretary
9 October 2009
Appointed Hannon, Brian Francis as Director
30 September 2009
Resigned Pabari, Martin Rajesh as Director
15 September 2009
Appointed Carpenter, Scott as Secretary
31 July 2009
Resigned Burrows, Alexander Edward as Secretary
9 February 2009
Appointed Burrows, Alexander Edward as Secretary
30 January 2009
Resigned Wickman, Paul Nigel as Secretary
15 January 2008
Appointed Wickman, Paul Nigel as Secretary
15 January 2008
Resigned Lee, Alanna as Secretary
8 February 2007
Resigned Wong, Kam Lynn as Secretary
8 February 2007
Appointed Lee, Alanna as Secretary
1 January 2005
Resigned Vardey, Giles Edwin as Director
16 November 2004
Resigned Mcconnell, Gary as Director
16 November 2004
Appointed Pabari, Martin Rajesh as Director
16 November 2004
Resigned Hintze, Michael, Sir as Director
16 November 2004
Resigned Conway, Mark as Director
16 November 2004
Appointed Sorab, Adam as Director
15 July 2004
Resigned Swain, David Anthony John as Director
16 October 2003
Appointed Wong, Kam Lynn as Secretary
16 October 2003
Resigned Swain, David Anthony John as Secretary
29 January 2003
Appointed Conway, Mark as Director
23 December 2002
Appointed Swain, David Anthony John as Secretary
23 December 2002
Resigned Barbour, Paul as Director
23 December 2002
Resigned Barbour, Paul as Secretary
14 November 2002
Appointed Swain, David Anthony John as Director
18 September 2002
Appointed Mcconnell, Gary as Director
2 April 2002
Appointed Vardey, Giles Edwin as Director
30 September 1999
Appointed Barbour, Paul as Secretary
30 September 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Appointed Barbour, Paul as Director
4 February 1999
Appointed Hintze, Michael, Sir as Director
4 February 1999
Resigned Charlton, Peter John as Nominee Director
4 February 1999
Resigned Richards, Martin Edgar as Nominee Director
5 January 1999
Appointed Charlton, Peter John as Nominee Director
5 January 1999
Appointed Richards, Martin Edgar as Nominee Director
5 January 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 02831891
Former controllers (1)
2 April 2024
Ceased Lord Michael Hintze — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CQS Management Limited This company Owns 75–100% of shares
CQS (UK) LLP Right to 50–75% of surplus assets

Filings 246

Show all 246 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?