Introduction
Watch Company
M
MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED
MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED is an active company incorporated on 24 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14755579
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TAN, Dominic
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 24 Mar 2023
TAN, Dominic
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
24 Mar 2023
Active
CLAMEN, Alexandre
Active28 Ropemaker Street, LondonEC2Y 9HD
Born June 1967
Director
Appointed 02 Dec 2025
CLAMEN, Alexandre
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1967
Director
02 Dec 2025
Active
MEERS, William Neame
Active28 Ropemaker Street, LondonEC2Y 9HD
Born February 1985
Director
Appointed 04 Dec 2023
MEERS, William Neame
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1985
Director
04 Dec 2023
Active
ABEL, Richard
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born August 1970
Director
Appointed 24 Mar 2023
Resigned 04 Dec 2023
ABEL, Richard
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1970
Director
24 Mar 2023
Resigned 04 Dec 2023
Resigned
HUMPHREY, Tim
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born July 1978
Director
Appointed 24 Mar 2023
Resigned 02 Dec 2025
HUMPHREY, Tim
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1978
Director
24 Mar 2023
Resigned 02 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Macquarie Infrastructure And Real Assets Investments Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023