Neuberger Berman Europe Limited

Active05463227 Private limited company
Incorporated
25 May 2005 (21 years)
Previously known as
Lehman Brothers Asset Management (Europe) Limited (until 8 May 2009)
Hackremco (No. 2279) Limited (until 8 September 2005)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jason Christopher Davenant Henchman
Rob Johan Drijkoningen
Accounts type
Group
Region
Greater London
Address
The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Henchman, Jason Christopher Davenant
Director · Appointed 14 February 2025
Australian
Born May 1970 (56)
Drijkoningen, Rob Johan
Director · Appointed 11 September 2024
Dutch
Born January 1964 (62)
Director · Appointed 13 March 2024
American
Born June 1969 (57)
Patschkowski, Philipp
Director · Appointed 1 August 2023
German
Born March 1979 (47)
Director · Appointed 7 January 2016
British
Born February 1967 (59)
Zuckerman, Heather Phyl
Director · Appointed 7 May 2009
American
Born April 1971 (55)
Officer history (29 former)
14 February 2025
Appointed Henchman, Jason Christopher Davenant as Director
11 November 2024
Resigned Duncan, Alexander James as Director
11 September 2024
Appointed Drijkoningen, Rob Johan as Director
13 March 2024
Appointed Malloy, Matthew Holian as Director
7 February 2024
Resigned O'Sullivan, Niall as Director
7 February 2024
Resigned Van Lomwel, Dirk as Director
3 November 2023
Appointed O'Sullivan, Niall as Director
1 August 2023
Appointed Patschkowski, Philipp as Director
29 June 2023
Resigned Tutrone Ii, Anthony David as Director
29 June 2023
Resigned Amato, Joseph Vincent as Director
29 June 2023
Resigned Harvey, James Charles Frazer as Director
9 June 2021
Resigned Mcswiggan, Claire as Secretary
30 October 2020
Appointed Mcswiggan, Claire as Secretary
8 June 2020
Appointed Tutrone Ii, Anthony David as Director
9 December 2019
Appointed Duncan, Alexander James as Director
22 November 2019
Resigned Pope, Samantha as Director
4 November 2019
Appointed Pope, Samantha as Director
15 August 2016
Appointed Harvey, James Charles Frazer as Director
4 August 2016
Resigned Dubin, Drake Lowey as Director
21 July 2016
Resigned Cruise, David Anthony as Director
7 January 2016
Appointed Green, Michelle Simone as Director
2 October 2015
Appointed Cruise, David Anthony as Director
2 October 2015
Appointed Dubin, Drake Lowey as Director
30 June 2015
Resigned Hashmi, Meekal as Director
20 July 2012
Appointed Hashmi, Meekal as Director
20 July 2012
Resigned Hoar, Nick Francis as Director
7 May 2009
Resigned Harper, Richard as Director
7 May 2009
Resigned Ross, Stuart as Director
7 May 2009
Appointed Van Lomwel, Dirk as Director
7 May 2009
Appointed Hoar, Nick Francis as Director
7 May 2009
Resigned Upton, Emily Sarnia Everard as Secretary
7 May 2009
Resigned Brereton, Anthony John Patrick as Director
7 May 2009
Appointed Amato, Joseph Vincent as Director
7 May 2009
Appointed Zuckerman, Heather Phyl as Director
23 March 2009
Resigned Hoffmeister, Perry as Director
9 December 2008
Appointed Ross, Stuart as Director
9 December 2008
Appointed Harper, Richard as Director
9 December 2008
Appointed Brereton, Anthony John Patrick as Director
19 September 2008
Resigned Wright, Andrew Merlay as Director
19 September 2008
Resigned Jameson, Ian Michael as Director
17 September 2008
Resigned Kapoor, Shiv as Director
8 September 2008
Resigned Sargent, Robert Andrew as Director
28 July 2008
Resigned Kofman, Andrew Stuart as Director
16 June 2008
Appointed Sargent, Robert Andrew as Director
16 June 2008
Appointed Hoffmeister, Perry as Director
19 May 2008
Resigned Sciard, Thierry Jean Philippe as Director
7 April 2008
Appointed Kapoor, Shiv as Director
18 January 2008
Resigned Amat, Richard James Antony as Director
18 January 2008
Resigned Okita, Bradley Franklin as Director
18 January 2008
Resigned Jackson, Marcus as Director
18 January 2008
Appointed Wright, Andrew Merlay as Director
18 January 2008
Resigned Sargent, Robert Andrew as Director
13 September 2007
Appointed Kofman, Andrew Stuart as Director
10 April 2007
Appointed Jackson, Marcus as Director
11 November 2005
Appointed Okita, Bradley Franklin as Director
11 November 2005
Appointed Sciard, Thierry Jean Philippe as Director
11 November 2005
Appointed Amat, Richard James Antony as Director
13 September 2005
Appointed Jameson, Ian Michael as Director
13 September 2005
Appointed Upton, Emily Sarnia Everard as Secretary
13 September 2005
Appointed Sargent, Robert Andrew as Director
13 September 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
25 May 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
25 May 2005
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 September 2023
Ceased Nbeh Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates11 October 2026
9 May 2026Group of companies' accounts31 December 2025
24 October 2025Confirmation statement with no updates11 October 2025
25 April 2025Group of companies' accounts31 December 2024
10 March 2025Director's details changed
Show all recent filings

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