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Nom

YOU Asset Management Limited
Adresse
Brennan House
Farnborough Aerospace Centre Business Park
Farnborough
GU14 6XR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06150317 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Beaufort Investment Management LTD
  • Equip Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Solomon Investment Management Limited Status: Active Notified: 30/06/2023 Companies House Number: 13787596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bennett, Andrew John Status: Ceased Notified: 01/03/2017 Ceased: 11/12/2019 Date of Birth: 10/1960 Nature of Control
  • Significant influence or control
    •
    Dunne, Derrick William Status: Ceased Notified: 09/05/2018 Ceased: 11/12/2019 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control
    •
    Goldthorpe, Clive Simon Status: Ceased Notified: 01/03/2017 Ceased: 11/12/2019 Date of Birth: 05/1985 Nature of Control
  • Significant influence or control
    •
    Goldthorpe, Simon Timothy Status: Ceased Notified: 22/08/2018 Ceased: 11/12/2019 Date of Birth: 08/1958 Nature of Control
  • Significant influence or control
    •
    Jardine, Jacqueline Status: Ceased Notified: 01/03/2017 Ceased: 11/12/2019 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB The Beaufort Group Of Companies Limited Status: Ceased Notified: 11/12/2019 Ceased: 30/06/2023 Companies House Number: 07902965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Watson, Stephen Grant Status: Ceased Notified: 01/03/2017 Ceased: 24/01/2019 Date of Birth: 05/1956 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Dunne, Derrick William Farnborough, United Kingdom Status: Active Notified: 09/05/2018 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Griffin, Peter Denis Farnborough, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poulton, Steven Craig Farnborough, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharkey, Darren William John Farnborough, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bennett, Andrew John Farnborough, United Kingdom Status: Ceased Notified: 09/03/2007 Ceased: 17/07/2023 Date of Birth: 10/1961 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British
    Goldthorpe, Simon Timothy Farnborough, United Kingdom Status: Ceased Notified: 22/08/2018 Ceased: 28/06/2023 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swanston, Jade Marie Farnborough, United Kingdom Status: Ceased Notified: 27/01/2021 Ceased: 06/08/2023 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Andy Farnborough, United Kingdom Status: Ceased Notified: 03/08/2022 Ceased: 04/07/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British