Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Guinness Asset Management Limited
- Incorporated
- 27 January 2003 (23 years)
- Industry
- Fund management activities (66300)
- Directors
- Owned by
- Timothy Whitmore Newton Guinness
- Accounts type
- Group
- Region
- Greater London
- Address
- 18 Smith SquareLondonSW1P 3HZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2019
British
Born June 1976 (50)
Director · Appointed 10 June 2019
British
Born June 1952 (74)
Director · Appointed 14 May 2003
British
Born November 1967
Director · Appointed 17 February 2003
American
Born May 1957 (69)
Director · Appointed 29 January 2003
Also at Guild of Investment Managers Ltd
British
Born June 1947 (79)
Officer history (5 former)
5 March 2024
Resigned Robinette, Giles Andrew David as Secretary
10 June 2019
10 June 2019
31 May 2006
Resigned Hamilton Lunn Management Services Ltd as Corporate Secretary
31 May 2006
Appointed Robinette, Giles Andrew David as Secretary
18 May 2004
18 May 2004
Appointed Hamilton Lunn Management Services Ltd as Corporate Secretary
14 May 2003
17 February 2003
30 January 2003
30 January 2003
29 January 2003
29 January 2003
27 January 2003
27 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1947 (79)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Change of details for a person with significant control | |||
| 21 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 11 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 July 2025 | Statement of capital following an allotment of shares |
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