BOSTON PARTNERS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BOSTON PARTNERS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOSTON PARTNERS (UK) LIMITED was incorporated 10 years ago on 12/06/2014 and has the registered number: 09084372. The accounts status is SMALL and accounts are next due on 30/09/2024.

BOSTON PARTNERS (UK) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROBECO BOSTON PARTNERS (UK) LIMITED (until 25/06/2016)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-10-13 CURRENT
MR GREG ALLAN VARNER Feb 1967 American Director 2020-06-24 CURRENT
WILLIAM PAWSON Apr 1970 British Director 2014-08-11 CURRENT
MR MARK STEPHEN KUZMINSKAS Mar 1965 American Director 2020-06-24 CURRENT
WILLIAM G. BUTTERLY III Jun 1960 American Director 2014-06-12 CURRENT
MR JOHN MCELROY BIRMINGHAM Feb 1996 American Director 2023-09-29 CURRENT
WILLIAM G. BUTTERLY III Secretary 2014-06-12 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-04-05 UNTIL 2016-10-13 RESIGNED
MR KEVIN CHARLES SCHRADER Jan 1962 American Director 2019-02-26 UNTIL 2023-06-01 RESIGNED
KERRY ANN JAMES May 1973 American Director 2014-06-12 UNTIL 2016-11-08 RESIGNED
BRAD BREZINSKI Feb 1987 American Director 2014-06-12 UNTIL 2019-02-26 RESIGNED
WCA SECRETARIAL LIMITED Corporate Secretary 2015-11-03 UNTIL 2016-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orix Corporation 2016-04-06 Tokyo   105-6135 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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