European Principal Assets Limited
Company 05758075 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morgan Stanley UK Group 1 shared director
- 5 North Villas Residential Management LTD. 1 shared director
- Morgan Stanley UK Limited 1 shared director
- Morgan Stanley Pension Trustee Limited 1 shared director
- Morgan Stanley Investments (UK) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05758075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2006 |
| Address | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Caron Margaret Hughes Director · appointed 2023
- Paul Eugene Bartlett Secretary · appointed 2020
- Noreen Philomena Whyte Director · appointed 2008
Show 17 former officers
- Jonathan Watson Haile Secretary · appointed 2020 · resigned 2023
- Defilippo, Mandy Jennifer, Ms. Director · appointed 2017 · resigned 2022
- Nancy Elizabeth Dunlop Director · appointed 2014 · resigned 2016
- Hogan, Simon Gerard, Mr. Director · appointed 2011 · resigned 2013
- Edward Joseph Ocampo Director · appointed 2011 · resigned 2014
- Russell Day Director · appointed 2010 · resigned 2023
- Lewis John O'Donald Director · appointed 2008 · resigned 2010
- James Robert Leonard Director · appointed 2008 · resigned 2010
- Jonathan Richard Allewell Director · appointed 2008 · resigned 2008
- Kevin Chavers Director · appointed 2008 · resigned 2011
- Sandra Gail Walters Secretary · appointed 2006 · resigned 2020
- Brent Williams Director · appointed 2006 · resigned 2008
- Paul Daniel Rolles Director · appointed 2006 · resigned 2006
- Stephane James Brown Director · appointed 2006 · resigned 2008
- Ellen Brunsberg Director · appointed 2006 · resigned 2008
- Mary Elizabeth Gledhill Secretary · appointed 2006 · resigned 2006
- Stowell Rowan Robert Kelner Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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