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All Information about:

                        
Name

Guinness Asset Management LTD

Address
Third Floor
18 Smith Square
London
SW1P 3HZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 November 2019
Company Register Name Guinness Asset Management Limited
Company No. 04647882 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Guinness, Timothy Whitmore Newton Status: Active Notified: 06/04/2016 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Atkinson Jr, James Joseph Granada Hills, Ca 91344, United States Status: Active Notified: 17/02/2003 Date of Birth: 05/1957 Occupation: Marketing Role: Director Country of Residence: United States Nationality: American
    Guinness, Edward Benjamin Newton London, England Status: Active Notified: 10/06/2019 Date of Birth: 06/1976 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Guinness, Timothy Whitmore Newton London, England Status: Active Notified: 29/01/2003 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Harriss, Edmund James London, England Status: Active Notified: 14/05/2003 Date of Birth: 11/1967 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Martin Smith, Andrew Everard London, England Status: Active Notified: 10/06/2019 Date of Birth: 06/1952 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Whitmore Newton Guinness, Timothy London Status: Active Notified: 29/01/2003 Date of Birth: 06/1947 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Robinette, Giles Andrew David London Status: Ceased Notified: 31/05/2006 Ceased: 05/03/2024 Date of Birth: 05/1962 Occupation: Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Fifty Technology Limited Status: Ceased Notified: 18/04/2020 Ceased: 18/04/2020 Companies House Number: 09476244 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Forestreet LTD Status: Ceased Notified: 13/06/2023 Ceased: 13/06/2023 Companies House Number: 10571559 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Smileone Limited Status: Ceased Notified: 07/03/2018 Ceased: 07/03/2018 Companies House Number: 10434258 Nature of Control
  • Ownership of shares - 75% or more