Vontobel Asset Management UK Holdings Ltd.

Active09506987 Private limited company
Incorporated
24 March 2015 (11 years)
Industry
Financial management (70221)
Owned by
Vontobel Holding AG
Accounts type
Full
Region
Greater London
Address
4th Floor
20 Fenchurch Street
London
EC3M 3BY

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1978
Marxfeld, Jan
Director · Appointed 30 January 2023
German
Born April 1973 (53)
Corporate Secretary · Appointed 9 July 2019
Director · Appointed 24 March 2015
British
Born July 1976 (50)
Officer history (7 former)
1 October 2025
5 September 2025
Resigned Raisman, Andrew Jeremy as Director
30 January 2023
Appointed Marxfeld, Jan as Director
30 January 2023
Resigned Battig, Florian Rene as Director
9 July 2019
Appointed Prism Cosec Limited as Corporate Secretary
9 July 2019
Resigned David Venus & Company LLP as Corporate Secretary
26 October 2016
Resigned Gaillard, Dominic as Director
26 October 2016
Appointed Battig, Florian Rene as Director
25 October 2016
Appointed David Venus & Company LLP as Corporate Secretary
3 June 2016
Resigned St. John's Square Secretaries Limited as Corporate Secretary
25 September 2015
Appointed St. John's Square Secretaries Limited as Corporate Secretary
20 August 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
12 May 2015
Appointed Gaillard, Dominic as Director
12 May 2015
Resigned Schwarzer, Axel Juergen as Director
24 March 2015
Appointed Schwarzer, Axel Juergen as Director
24 March 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
24 March 2015
Appointed Raisman, Andrew Jeremy as Director
24 March 2015

Ownership 1 active

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

Vontobel Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Che-107.908.496.

Filings 54

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
20 July 2026Registered office address changed
31 March 2026Register inspection address has been changed
30 March 2026Confirmation statement with no updates24 March 2026
10 October 2025Termination of appointment of a director
Show all 54 filings

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