Company Information for

CARILLION ASSET MANAGEMENT LIMITED

PWC, 8TH FLOOR CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

01122808

Private Limited Company

Liquidation

About Carillion Asset Management Ltd

CARILLION ASSET MANAGEMENT LIMITED was founded on 1973-07-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARILLION ASSET MANAGEMENT LIMITED
Legal Registered Office
PWC
8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1
Contact details
Previous Names
ALFRED MCALPINE ASSET MANAGEMENT LIMITED
18/03/2008
MCALPINE ASSET MANAGEMENT LIMITED
10/05/2004

Filing Information

Company Number01122808
Date formed1973-07-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 14:42:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Mark Davies Director MANAGING DIRECTOR - CIVIL ENGINEERING AND RAIL 2017-12-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Margaret Shepley Company Secretary 2008-02-28 2018-07-03
Westley Maffei Company Secretary 2017-07-01 2018-06-04
Daniel Easthope Director 2017-12-13 2018-05-30
Richard John Howson Director 2010-12-15 2018-01-15
Adam Richard Green Director 2010-12-15 2017-09-18
Zafar Iqbal Khan Director 2014-01-10 2017-09-11
Timothy Francis George Company Secretary 2008-05-09 2017-06-30
Richard John Adam Director 2008-02-12 2016-10-31
Joseph John Ledwidge Director 2011-12-08 2012-11-22
Karen Jane Booth Director 2009-06-30 2011-12-31
John Mcdonough Director 2008-02-12 2011-12-31
Rodney Hewer Harris Director 2008-03-19 2010-09-28
Thomas Donald Kenny Director 2008-03-19 2010-08-31
George Peter Crompton Director 1997-01-01 2010-05-31
Peter Vernon Black Director 2008-03-19 2008-12-23
Claudia Suzanne Goodman Company Secretary 2006-02-10 2008-02-28
Am Nominees Limited Director 2006-02-01 2008-02-12
Craig Matthew Mcgilvray Director 2005-01-24 2008-02-12
Dominic Joseph Lavelle Director 2004-10-04 2007-04-23
Nicolas Thomas Learoyd Director 1999-03-31 2007-03-07
Christopher Michael Lee Company Secretary 2005-12-01 2006-02-10
Caroline Patricia Higgins Company Secretary 2004-11-25 2005-12-01
Andrew Philip Jackson Director 1996-09-02 2005-01-24
Garry James Forster Company Secretary 1996-04-30 2004-11-25
Ian Michael Grice Director 1996-09-02 2003-12-10
Gary St Johns Collins Director 1998-01-01 1999-09-30
Derrick Mccormick Director 1992-04-17 1996-09-02
Peter John Rout Company Secretary 1994-10-10 1996-04-30
Stuart John Doughty Director 1992-04-17 1994-12-31
John Coan Scurr Company Secretary 1994-05-06 1994-10-10
Karen Margaret Matthews Company Secretary 1993-12-10 1994-05-06
Andrew Stephen Pike Company Secretary 1992-04-17 1993-12-10
Anthony Francis Anson Director 1992-04-17 1993-07-23
Norman Mark Allinson Director 1992-04-17 1992-10-30

Related Directorships for Andrew Mark Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Davies CARILLION UTILITY SERVICES LIMITEDDirector 2017-12-14 CURRENT 1962-07-02 Liquidation