Longview Partners (UK) Limited

Active04170481 Private limited company
Incorporated
1 March 2001 (25 years)
Previously known as
Longview Partners Limited (until 3 July 2012)
Longview Asset Management Limited (until 13 November 2001)
Detailrange Limited (until 4 June 2001)
Industry
Fund management activities (66300)
Directors
David Coldwells Stewart
Owned by
Ernesto Bertarelli
Accounts type
Group
Region
Greater London
Address
Savoystrand
105 Strand
London
WC2R 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2026
British
Born January 1983 (43)
Stewart, David Coldwells
Director · Appointed 14 December 2023
British
Born February 1960 (66)
Director · Appointed 23 March 2022
British
Born September 1981 (45)
Berwick, Lucy-Ellen
Secretary · Appointed 13 October 2021
Officer history (25 former)
23 April 2026
Resigned Mochrie, Doreen Mary as Director
7 January 2026
Appointed Heaton, Oliver James Stewart as Director
8 July 2025
Resigned Jilla, Cyrus David as Director
3 January 2024
Resigned Smart, David Eynon as Director
14 December 2023
Appointed Stewart, David Coldwells as Director
5 October 2023
Appointed Mochrie, Doreen Mary as Director
6 March 2023
Resigned Rishani, Ramzi Youssef as Director
23 March 2022
Appointed Kearsley, Ranjani as Director
13 October 2021
Appointed Berwick, Lucy-Ellen as Secretary
30 June 2021
Resigned Davies, Emma Louise as Director
8 March 2021
Resigned Sinnott, Ryan as Director
24 September 2020
Appointed Smart, David Eynon as Director
24 September 2020
Resigned Mcnair, Gordon Douglas as Director
24 September 2020
Appointed Jilla, Cyrus David as Director
24 September 2020
Appointed Sinnott, Ryan as Director
24 September 2020
Resigned Potter, Richard Dennis as Director
24 September 2020
Resigned Bassil, Jeremy Nevil Charles as Director
25 September 2019
Appointed Mcnair, Gordon Douglas as Director
31 July 2019
Resigned Little, Jonathan Michael as Director
21 March 2018
Appointed Rishani, Ramzi Youssef as Director
22 March 2017
Appointed Bassil, Jeremy Nevil Charles as Director
25 June 2015
Appointed Davies, Emma Louise as Director
25 June 2015
Resigned Hutchinson, Daryn as Director
22 July 2014
Resigned Le Tissier, Tony as Director
18 June 2014
Appointed Le Tissier, Tony as Director
12 June 2014
Appointed Little, Jonathan Michael as Director
12 June 2014
Appointed Potter, Richard Dennis as Director
12 June 2014
Resigned Mcdermott, Keith Ellister as Director
13 March 2014
Resigned Rishani, Ramzi Youssef as Director
26 February 2014
Resigned Langan, Daniel James as Secretary
24 November 2008
Resigned Knebel, Harold Antonius Jacobus Maria as Director
29 June 2007
Appointed Knebel, Harold Antonius Jacobus Maria as Director
11 June 2007
Resigned Van Rijckevorsel, Thomas Cornelius Antoon Marie as Director
29 November 2004
Appointed Langan, Daniel James as Secretary
29 November 2004
Resigned Stein, Monica Gerarda Johanna as Secretary
28 March 2003
Appointed Hutchinson, Daryn as Director
31 January 2003
Resigned Schijf, Theodorus Hendrikus Maria as Director
29 January 2003
Appointed Van Rijckevorsel, Thomas Cornelius Antoon Marie as Director
29 January 2003
Resigned Lont, Johan as Director
26 June 2002
Appointed Lont, Johan as Director
26 June 2002
Resigned Van Berkel, Guido Matthieu Peter Marie as Director
21 February 2002
Appointed Van Berkel, Guido Matthieu Peter Marie as Director
13 February 2002
Resigned Wood, Andrew Francis as Secretary
13 February 2002
Resigned Van Rijkevorsel, Thomas Cornelius Antoo Marie as Director
13 February 2002
Appointed Stein, Monica Gerarda Johanna as Secretary
26 October 2001
Appointed Mcdermott, Keith Ellister as Director
26 October 2001
Appointed Rishani, Ramzi Youssef as Director
30 March 2001
Appointed Wood, Andrew Francis as Secretary
30 March 2001
Appointed Van Rijkevorsel, Thomas Cornelius Antoo Marie as Director
30 March 2001
Appointed Schijf, Theodorus Hendrikus Maria as Director
30 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Ernesto Bertarelli
Individual · Notified 30 June 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Swiss
Born September 1965 (61)
Former controllers (1)
24 April 2018
Ceased Ramzi Youssef Rishani — Holds 25–50% of voting rights

Filings 153

Show all 153 filings

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