Boston Partners (UK) Limited

Active09084372 Private limited company
Incorporated
12 June 2014 (12 years)
Previously known as
Robeco Boston Partners (UK) Limited (until 25 June 2016)
Industry
Fund management activities (66300)
Directors
John Mcelroy Birmingham
Mark Stephen Kuzminskas
Greg Allan Varner
Owned by
Orix Corporation
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Birmingham, John Mcelroy
Director · Appointed 29 September 2023
American
Born February 1996 (30)
Kuzminskas, Mark Stephen
Director · Appointed 24 June 2020
American
Born March 1965 (61)
Varner, Greg Allan
Director · Appointed 24 June 2020
American
Born February 1967 (59)
Pawson, William Thomas
Director · Appointed 11 August 2014
British
Born April 1970 (56)
Butterly Iii, William George
Secretary · Appointed 12 June 2014
Butterly Iii, William George
Director · Appointed 12 June 2014
American
Born June 1960 (66)
Officer history (6 former)
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
29 September 2023
Appointed Birmingham, John Mcelroy as Director
1 June 2023
Resigned Schrader, Kevin Charles, Mr. as Director
24 June 2020
Appointed Kuzminskas, Mark Stephen as Director
24 June 2020
Appointed Varner, Greg Allan as Director
26 February 2019
Resigned Brezinski, Brad as Director
26 February 2019
Appointed Schrader, Kevin Charles, Mr. as Director
8 November 2016
Resigned James, Kerry Ann as Director
13 October 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
13 October 2016
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
5 April 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
5 April 2016
Resigned Wca Secretarial Limited as Corporate Secretary
3 November 2015
Appointed Wca Secretarial Limited as Corporate Secretary
11 August 2014
Appointed Pawson, William Thomas as Director
12 June 2014
Appointed Butterly Iii, William George as Director
12 June 2014
Appointed James, Kerry Ann as Director
12 June 2014
Appointed Butterly Iii, William George as Secretary
12 June 2014
Appointed Brezinski, Brad as Director

Ownership 1 active

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

Orix Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Tax Id # 8010401006942

Filings 80

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates12 June 2026
21 June 2026Full accounts31 December 2025
25 July 2025Appointment of a secretary
25 July 2025Registered office address changed
25 July 2025Termination of appointment of a secretary
Show all 80 filings

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