Bluebay Asset Management (Services) LTD
Company 03262598 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Frederick Bromley Director · appointed 2022
- Jayne Elizabeth Fieldhouse Director · appointed 2022
- Christopher Wiksyk Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Paul Frederick Bromley Director · appointed 2022
Portfolio (2)
- Jayne Elizabeth Fieldhouse Director · appointed 2022
- Christopher Wiksyk Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bluebay Asset Management Corporation LTD 2 shared directors
Connected through a shared director
- Bluebay Asset Management International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03262598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1996 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
66300 - Fund management activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Royal Bank of Canada
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluebay Asset Management LLP
50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Bluebay Asset Management International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bluebay Asset Management Corporation LTD
75-100% shares, 75-100% voting · notified 2017-03-04
Officers (32)
- Margaret Concannon Secretary · appointed 2025
- Paul Frederick Bromley Director · appointed 2022
- Jayne Elizabeth Fieldhouse Director · appointed 2022
- Christopher Wiksyk Director · appointed 2022
Show 28 former officers
- Danielle Jade Upton Secretary · appointed 2019 · resigned 2025
- James Neilson Pettigrew Director · appointed 2017 · resigned 2022
- Luc Hector Therese Leclercq Director · appointed 2017 · resigned 2021
- Stephen Rosenstjerne Krag Director · appointed 2014 · resigned 2019
- Alan Bertram Gibbins Director · appointed 2014 · resigned 2018
- Erich Paul Gerth Director · appointed 2014 · resigned 2018
- Rebecca Tyerman Secretary · appointed 2013 · resigned 2015
- Graeme Hepworth Director · appointed 2011 · resigned 2012
- Katherine Lynne Gibson Director · appointed 2011 · resigned 2014
- Frank Lippa Director · appointed 2011 · resigned 2012
- Daniel Edward Chornous Director · appointed 2011 · resigned 2012
- John Salvatore Montalbano Director · appointed 2011 · resigned 2015
- John Edward Roberts Director · appointed 2011 · resigned 2017
- John Warwick Burbidge Director · appointed 2011 · resigned 2011
- Stuart Graeme Rutledge Director · appointed 2011 · resigned 2011
- James Jackson Brace Secretary · appointed 2007 · resigned 2019
- Terrence Charles Eccles Director · appointed 2006 · resigned 2010
- Tom Cross Brown Director · appointed 2006 · resigned 2010
- Alexander Khein Director · appointed 2006 · resigned 2014
- Nicholas Mark Williams Director · appointed 2006 · resigned 2016
- Mark Militello Director · appointed 2004 · resigned 2006
- Roger Jenkins Director · appointed 2002 · resigned 2006
- Arnault De Torquat Director · appointed 2001 · resigned 2002
- Jun Daikuhara Director · appointed 2001 · resigned 2004
- Hans-Joerg Rudloff Director · appointed 2001 · resigned 2010
- Mark Nicholas John Poole Director · appointed 1999 · resigned 2012
- Hugh John Ramsay Willis Secretary · appointed 1999 · resigned 2012
- CHH Formations Limited Corporate-nominee-director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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