BSP ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04380759

Incorporation date

25/02/2002

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

09/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

26/01/2026

Certificate of change of name

View PDF (3 pages)

24/04/2025

Appointment of Ms Diane Titania Nirmalee Abeyawickrama as a director on 2025-04-14

View PDF (2 pages)

16/04/2025

Termination of appointment of Tapiwa Mashingaidze as a director on 2025-04-02

View PDF (1 pages)

21/03/2025

Full accounts made up to 2024-09-30

View PDF (24 pages)

14/03/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (4 pages)

03/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

19/04/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

18/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

26/01/2024

Cessation of The Bank of New York Mellon Corporation as a person with significant control on 2022-11-01

View PDF (1 pages)

26/01/2024

Notification of Franklin Resources, Inc. as a person with significant control on 2022-11-01

View PDF (2 pages)

02/01/2024

Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to Cannon Place 78 Cannon Street London EC4N 6HL on 2024-01-02

View PDF (1 pages)

20/12/2023

Appointment of Tapiwa Mashingaidze as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Appointment of Timothy John Harrison as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Termination of appointment of Vinay Patel as a director on 2023-12-19

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/08/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

28/04/2023

Termination of appointment of Ruth Davis as a director on 2023-04-17

View PDF (1 pages)

11/04/2023

Director's details changed for Mr Vinay Patel on 2023-04-04

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Vinay Patel on 2023-03-10

View PDF (2 pages)

20/03/2023

Director's details changed for Mr Vinay Patel on 2023-03-10

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

24/01/2023

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

24/01/2023

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

02/12/2022

Appointment of Ms Ruth Davis as a director on 2022-11-29

View PDF (2 pages)

23/11/2022

Appointment of Mr Vinay Patel as a director on 2022-11-23

View PDF (2 pages)

11/11/2022

Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 2022-11-01

View PDF (1 pages)

09/11/2022

Termination of appointment of Gregory Allan Brisk as a director on 2022-11-01

View PDF (1 pages)

09/11/2022

Termination of appointment of Jonathan Desimone as a director on 2022-11-01

View PDF (1 pages)

09/11/2022

Termination of appointment of Sandeep Singh Sumal as a director on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/03/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fabian, Daniel Steven	Director	01/03/2016 - 10/02/2021	7
Sumal, Sandeep Singh	Director	24/02/2021 - 01/11/2022	15
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	31/01/2006 - 26/03/2012	8
Forbes-Nixon, David	Director	04/03/2003 - 24/02/2021	20
Desimone, Jonathan	Director	24/02/2021 - 01/11/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BSP ASSET MANAGEMENT LIMITED

BSP ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 25/02/2002 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSP ASSET MANAGEMENT LIMITED?

BSP ASSET MANAGEMENT LIMITED is currently Active. It was registered on 25/02/2002 .

Where is BSP ASSET MANAGEMENT LIMITED located?

BSP ASSET MANAGEMENT LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does BSP ASSET MANAGEMENT LIMITED do?

BSP ASSET MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BSP ASSET MANAGEMENT LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-04 with updates.