BSP Asset Management Limited
Company 04380759 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Timothy John Harrison Director · appointed 2023
- Diane Titania Nirmalee Abeyawickrama Director · appointed 2025
1.9y median 1.9y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Diane Titania Nirmalee Abeyawickrama Director · appointed 2025
Portfolio (1)
- Timothy John Harrison Director · appointed 2023
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 3Dormant 1
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.
Connected through a shared director
- BSP Mezzanine Nominee Limited 1 shared director
- BSP European Special Situations III (Holdco) Limited 1 shared director
- BSP UK Debt Holdings Limited 1 shared director
- BSP Lighthouse UK Debt Holdings II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04380759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2002 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Franklin Resources, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Bank of New York Mellon Corporation ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BSP Mezzanine Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSP Flandre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alcentra UK DLF GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Benefit Street Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BSP Carried Interest LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-09
Officers (20)
- Diane Titania Nirmalee Abeyawickrama Director · appointed 2025
- Timothy John Harrison Director · appointed 2023
Show 18 former officers
- Tapiwa Mashingaidze Director · appointed 2023 · resigned 2025
- Ruth Davis Director · appointed 2022 · resigned 2023
- Vinay Patel Director · appointed 2022 · resigned 2023
- Sandeep Singh Sumal Director · appointed 2021 · resigned 2022
- Jonathan Desimone Director · appointed 2021 · resigned 2022
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2019 · resigned 2022
- Gregory Allan Brisk Director · appointed 2018 · resigned 2022
- Paul Michael Andrew Hatfield Director · appointed 2017 · resigned 2018
- Daniel Steven Fabian Director · appointed 2016 · resigned 2021
- James Ronald Algar Director · appointed 2016 · resigned 2016
- Steven Pisarkiewicz Director · appointed 2006 · resigned 2007
- Thomas William Roberts Director · appointed 2006 · resigned 2008
- Timothy Francis Keaney Director · appointed 2006 · resigned 2007
- Margo Lynn Cook Director · appointed 2006 · resigned 2007
- Robert Boyd Bennett Secretary · appointed 2003 · resigned 2016
- David Forbes-Nixon Director · appointed 2003 · resigned 2021
- Christopher Damico Secretary · appointed 2002 · resigned 2008
- Dominic James Haviland Slade Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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