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CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
107 CHEAPSIDE, LONDON, EC2V 6DNPrevious name: THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED (changed on 01-Dec-2022)
Company Number: 11555138
Incorporation date: 06-Sep-2018
Status: Active
Entity type: Private Limited Company
SIC codes:
64302 Activities of unit trusts
SUMMARY
This company is 5.6 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
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DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jignasa PATEL | 21 Nov 2023 | Managing Director | British | 2 - 1 | 0 (0.0%) | |
Active | Robin Petrie COTTERILL | 26 Jul 2023 | Compliance Officer | British | 2 - 0 | 0 (0.0%) | |
Active | Glenn Raymond THORPE | 24 Jul 2023 | Chief Operating Officer | Australian,British | 3 - 9 | 1 (8.3%) | |
Active | Veronica BUFFONI | 05 Sep 2022 | Director | Italian | 2 - 0 | 0 (0.0%) | |
Resigned | James Robert KING | 12 Aug 2021 | 22 Nov 2023 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Christopher Grant HEAD | 06 Dec 2019 | 26 Mar 2021 | Company Director | British,American | 0 - 2 | 0 (0.0%) |
Resigned | Jonathan Edward Stark GREENWOLD | 01 Oct 2019 | 26 Jul 2023 | Company Director And Solicitor | British,American | 1 - 3 | 0 (0.0%) |
Resigned | Chris Oliver JAEGEMANN | 06 Sep 2018 | 24 Jul 2023 | Company Director | German | 1 - 1 | 0 (0.0%) |
Resigned | Brian Russell ODENDAAL | 06 Sep 2018 | 03 Dec 2021 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Bill JOOSTE | 06 Sep 2018 | 23 Sep 2019 | Company Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 2.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
WILLIS PENSION TRUSTEES LIMITED (00543828) - Active | ✔ | ||||
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED (02163916) - Active | ✔ | ||||
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL (02474901) - Active | ✔ | ||||
AIMSE EUROPE LIMITED (08793604) - Active | ✔ | ||||
GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED (08814445) - Active | ✔ | ||||
CARNE GLOBAL FUND MANAGERS (UK) LIMITED (10704717) - Active | ✔ | ✔ | |||
CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED (11555138) - Active | ✔ | ✔ | ✔ | ✔ | |
CARNE GLOBAL ADVISERS (UK) LIMITED (12022724) - Active | ✔ | ||||
GSAMI HOLDINGS II LTD (12872965) - Active | ✔ | ||||
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD (13483094) - Active | ✔ | ||||
GSAMI HOLDINGS I LTD (13483102) - Active - Proposal to Strike off | ✔ | ||||
GSAMI HOLDINGS III LTD (13483147) - Active | ✔ | ||||
GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS I LTD (13746208) - Active | ✔ | ||||
GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS II LTD (13748514) - Active | ✔ | ||||
CARNE SERVICES UK LIMITED (13816772) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64302 Activities of unit trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHRODER UNIT TRUSTS LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 04191730 | 2018-12-31 | 333,227,000 | 61,989,000 | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 01009418 | 2018-12-31 | 153,100,000 | 14,100,000 |
64304-Activities of open-ended investment companies |
RATHBONE UNIT TRUST MANAGEMENT LIMITED | 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ | 02376568 | 2017-12-31 | 39,432,000 | 8,866,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |