AM

ASSET MANAGEMENT HOLDINGS

Dissolved

Company number 02476284

London · Incorporated 1 March 1990

KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
36 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 979 LIMITED · 1 March 1990 – 6 July 1990

GARTMORE HOLDINGS PLC · 6 July 1990 – 20 September 1993

GARTMORE PLC · 20 September 1993 – 22 October 1996

ASSET MANAGEMENT HOLDINGS PLC · 22 October 1996 – 30 November 2006

Company overview

ASSET MANAGEMENT HOLDINGS was a private unlimited company incorporated on 1 March 1990 and registered in England and Wales and dissolved on 3 July 2016. It has changed its name 4 times, most recently from ASSET MANAGEMENT HOLDINGS PLC on 22 October 1996. Its registered office is at KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL. Its principal activity is activities of head offices (SIC 70100).

The board consists of two directors: FORMICA, Andrew James (appointed 4 April 2011) and SKINNER, Martin Robert (appointed 20 February 2013). HENDERSON SECRETARIAL SERVICES LIMITED acts as corporate secretary. 72 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 16 July 2014. Companies House holds 303 filings for this company, most recently a gazette filing on 3 July 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SKINNER, Martin Robert
Director
20 February 2013
JH
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Corporate Secretary
4 April 2011
FA
FORMICA, Andrew James
Director
4 April 2011
HA
HARDGRAVE, Alan
Director · Resigned
4 April 2011
JD
JACOB, David Joseph
Director · Resigned
4 April 2011
GS
GARROOD, Shirley Jill
Director · Resigned
4 April 2011
BA
BOORMAN, Andrew John
Director · Resigned
4 April 2011
DJ
DARKINS, James Nicholas Barnard
Director · Resigned
4 April 2011
CK
CROSSETT, Kevin Stephen
Director · Resigned
29 September 2006
SK
STARLING, Keith Andrew
Director · Resigned
26 June 2006
CY
CHIN, Young D
Director · Resigned
31 December 2005
CD
CLARKE, Dean Leonard
Director · Resigned
18 July 2005
AL
AITKENHEAD, Leslie Allan
Director · Resigned
1 July 2005
MJ
MEYER, Jeffrey Stuart
Director · Resigned
15 June 2005
RM
ROBERTSHAW, Mark
Director · Resigned
29 December 2003
SS
STEINCKE, Steen
Director · Resigned
29 December 2003
DS
DAVIES, Susanna Frances
Director · Resigned
29 December 2003
JS
JONES, Stephen Ransford
Director · Resigned
29 December 2003
PQ
PRICE, Quintin Rupert Salter
Director · Resigned
29 December 2003
OG
OWENS, Gareth Mervyn
Director · Resigned
29 December 2003
MM
MORGAN, Morgan James
Director · Resigned
29 December 2003
BC
BEAZLEY, Charles John Sherard
Director · Resigned
29 December 2003
BR
BARTLEY, Roger Michael
Director · Resigned
29 December 2003
FP
FEENEY, Paul William
Director · Resigned
29 December 2003
HT
HILL, Terri
Director · Resigned
13 October 2003
RR
ROSHOLT, Robert Allen
Director · Resigned
31 January 2003
RA
RICHMOND, Anthony James Bluett
Director · Resigned
4 December 2002
KM
KELLER, Michael Craig
Director · Resigned
12 July 2002
KJ
KHAN, Jamal
Director · Resigned
1 July 2002
JG
JONES, Glyn Parry
Director · Resigned
9 April 2002
WD
WHITE, Donna
Director · Resigned
25 October 2001
WJ
WOODWARD JR, Robert Jay
Director · Resigned
31 August 2001
HM
HELFER, Michael Stevens
Director · Resigned
31 August 2001
BG
BARNES, Galen Ross
Director · Resigned
31 August 2001
JD
JAMES, Donna Anita
Director · Resigned
31 August 2001
JW
JURGENSEN, William Gerald
Director · Resigned
1 August 2000
MD
MCFERSON, Dimon Richard
Director · Resigned
31 May 2000
HP
HATLER, Patricia Ruth
Director · Resigned
31 May 2000
LL
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
31 May 2000
OR
OAKLEY, Robert Alan
Director · Resigned
31 May 2000
CC
CHAMBERS, Christopher Peter
Director · Resigned
31 May 2000
GJ
GASPER, Joseph John
Director · Resigned
31 May 2000
HP
HONDROS, Paul James
Director · Resigned
31 May 2000
MF
MCGUINNESS, Fiona Rose
Director · Resigned
24 May 2000
JA
JONES, Alan Michael
Director · Resigned
24 May 2000
GA
GOLDING, Anthony Charles
Director · Resigned
24 May 2000
SC
SAMUEL, Christopher John Loraine
Director · Resigned
30 November 1999
NR
NICHOLSON, Ruth
Secretary · Resigned
26 April 1999
TJ
THORNTON, Jane
Director · Resigned
26 April 1999
FK
FELTON, Keith David
Director · Resigned
17 September 1996
BV
BAZALGETTE, Vivian Paul
Director · Resigned
11 October 1993
VB
VIRIOT, Bertrand Philippe
Director · Resigned
11 October 1993
RA
RUDD, Anthony Nigel Russell, Sir
Director · Resigned
11 October 1993
DS
DUFFY, Simon Patrick
Director · Resigned
11 October 1993
WJ
WATSON, James Kenneth
Director · Resigned
11 October 1993
BV
BENJAMIN, Victor Woolf
Director · Resigned
11 October 1993
JG
JEANCOURT GALIGNANI, Antoine
Director · Resigned
11 October 1993
LJ
LEPETIT, Jean Francois Eugene Alain
Director · Resigned
11 October 1993
WT
WILLOUGHBY, Thomas Jeremy
Director · Resigned
11 October 1993
ML
MCNAUGHT, Lewis John
Director · Resigned
11 October 1993
WD
WATTS, David Walter
Director · Resigned
11 October 1993
BM
BISHOP, Michael John
Director · Resigned
11 October 1993
PL
PEARSON LUND, Peter Graham
Director · Resigned
11 October 1993
SJ
SOUBRIER, Jean-Marie
Director · Resigned
—
SB
SIMON-BARBOUX, Bernard
Director · Resigned
—
MP
MYNERS, Paul
Director · Resigned
—
BA
BROWN, Andrew Jonathan
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 July 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 August 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 August 2014 View
Resolution
Resolution
22 August 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Termination Secretary Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
7 December 2006 View
Re Registration Memorandum Articles
Incorporation
7 December 2006 View
Legacy
Reregistration
7 December 2006 View
Legacy
Reregistration
7 December 2006 View
Legacy
Reregistration
7 December 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 November 2006 View
Re Registration Memorandum Articles
Incorporation
30 November 2006 View
Legacy
Reregistration
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Accounts With Accounts Type Interim
Accounts
10 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
27 September 2005 View
Memorandum Articles
Incorporation
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Interim
Accounts
6 January 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
4 March 2004 View
Memorandum Articles
Incorporation
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
8 January 2004 View
Accounts With Accounts Type Interim
Accounts
16 December 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
20 September 2003 View
Accounts With Accounts Type Group
Accounts
28 August 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Address
2 January 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Accounts Amended With Accounts Type Group
Accounts
30 October 2002 View
Accounts With Accounts Type Group
Accounts
30 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
9 August 2001 View
Accounts With Accounts Type Group
Accounts
27 July 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Resolution
Resolution
29 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Address
23 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Address
18 May 2000 View
Legacy
Address
18 May 2000 View
Accounts With Accounts Type Interim
Accounts
16 April 2000 View
Accounts With Accounts Type Full
Accounts
12 April 2000 View
Resolution
Resolution
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Legacy
Capital
21 March 2000 View
Legacy
Capital
21 March 2000 View
Legacy
Address
14 March 2000 View
Legacy
Address
14 March 2000 View
Legacy
Annual Return
14 March 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
15 October 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Address
11 May 1999 View
Legacy
Address
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Address
11 May 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Annual Return
13 March 1997 View
Legacy
Address
3 March 1997 View
Auditors Resignation Company
Auditors
16 December 1996 View
Certificate Change Of Name Company
Change Of Name
21 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
17 September 1996 View
Accounts With Accounts Type Full Group
Accounts
5 August 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Capital
19 January 1996 View
Legacy
Capital
4 January 1996 View
Legacy
Capital
4 January 1996 View
Legacy
Capital
4 January 1996 View
Legacy
Capital
13 December 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Accounts With Accounts Type Full Group
Accounts
20 April 1995 View
Legacy
Annual Return
27 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
21 February 1995 View
Accounts With Accounts Type Full Group
Accounts
14 September 1994 View
Legacy
Annual Return
31 March 1994 View
Legacy
Address
3 March 1994 View
Legacy
Address
3 March 1994 View
Accounts With Accounts Type Interim
Accounts
8 December 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Capital
16 November 1993 View
Resolution
Resolution
16 November 1993 View
Resolution
Resolution
16 November 1993 View
Resolution
Resolution
16 November 1993 View
Resolution
Resolution
29 October 1993 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
29 October 1993 View
Court Order
Miscellaneous
28 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Resolution
Resolution
1 October 1993 View
Legacy
Capital
28 September 1993 View
Legacy
Capital
28 September 1993 View
Certificate Change Of Name Company
Change Of Name
20 September 1993 View
Resolution
Resolution
11 August 1993 View
Resolution
Resolution
11 August 1993 View
Legacy
Reregistration
11 August 1993 View
Auditors Statement
Auditors
11 August 1993 View
Re Registration Memorandum Articles
Incorporation
11 August 1993 View
Auditors Report
Auditors
11 August 1993 View
Legacy
Reregistration
11 August 1993 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 August 1993 View
Accounts Balance Sheet
Accounts
5 August 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1992 View
Legacy
Annual Return
27 April 1992 View
Accounts With Accounts Type Full Group
Accounts
18 December 1991 View
Legacy
Annual Return
21 June 1991 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Certificate Change Of Name Company
Change Of Name
5 July 1990 View
Legacy
Accounts
26 June 1990 View
Legacy
Capital
26 June 1990 View
Legacy
Address
26 June 1990 View
Legacy
Capital
21 June 1990 View
Resolution
Resolution
21 June 1990 View
Resolution
Resolution
21 June 1990 View
Incorporation Company
Incorporation
1 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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