Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Carne International Financial Services (UK) Limited
- Incorporated
- 6 September 2018 (8 years)
- Previously known as
- The Asset Management Exchange (UK) Limited (until 1 December 2022)
- Industry
- Activities of unit trusts (64302)
- Directors
- Veronica Buffoni
- Owned by
- John Edward Donohoe
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor29-30 CornhillLondonEC3V 3NF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2023
British
Born June 1972 (54)
Director · Appointed 24 July 2023
British
Born August 1972 (54)
Buffoni, Veronica
Director · Appointed 5 September 2022
Italian
Born October 1976 (50)
Officer history (7 former)
22 May 2025
22 November 2023
Resigned King, James Robert as Director
21 November 2023
26 July 2023
26 July 2023
24 July 2023
24 July 2023
Resigned Jaegemann, Chris Oliver as Director
5 September 2022
Appointed Buffoni, Veronica as Director
3 December 2021
12 August 2021
Appointed King, James Robert as Director
26 March 2021
Resigned Head, Christopher Grant as Director
6 December 2019
Appointed Head, Christopher Grant as Director
1 October 2019
23 September 2019
Resigned Jooste, Bill as Director
6 September 2018
Appointed Jooste, Bill as Director
6 September 2018
6 September 2018
Appointed Jaegemann, Chris Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Edward Donohoe
Individual · Notified 1 August 2022
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born August 1966 (60)
Former controllers (1)
1 August 2022
Ceased Willis International Limited — Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 5 August 2026 | Full accounts | 31 March 2026 | ||
| 19 November 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 18 August 2025 | Full accounts | 31 March 2025 |
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