# Bordier & Cie (UK) PLC

## Details

- **Company number:** [01583393](https://find-and-update.company-information.service.gov.uk/company/01583393)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1 Sep 1981
- **Registered office:** 23 KING STREET, LONDON, SW1Y 6QY
- **Nature of business:** [66300](/sic/66300) Fund management activities


## Previous names

- Timedrake Limited (until 31 Dec 1981)
- Berry Asset Management PLC (until 29 Aug 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Jamie Alistair Jagoe | director | - |  |
| SHERWOOD, Russell Thomas | director | 24 Sep 2024 |  |
| CLEWLOW, Anthony | director | 8 Feb 2021 |  |
| HEAP, Anthony Ian | director | 10 May 2019 |  |
| ROBINSON, Mark Jonathan, Mr. | director | 8 Jan 2002 |  |
| BORDIER, Gregoire Andre | director | 14 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bordier Holdings Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 26 Oct 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £8,488,986 | £5,417,485 | £5,931,954 | 35 |
| 31 Dec 2024 | £7,329,160 | £4,883,445 | £4,612,065 | 32 |




## Controls

- [Harbour Nominees Limited](/company/02398608) (02398608)
- [Haven Nominees Limited](/company/04288962) (04288962)



## Directors' other companies

- [BERRY, Jamie Alistair Jagoe](/person/6936474) - director at [Harbour Nominees Limited](/company/02398608)
- [BERRY, Jamie Alistair Jagoe](/person/6936474) - director at [Haven Nominees Limited](/company/04288962)
- [ROBINSON, Mark Jonathan, Mr.](/person/6936503) - director at [Haven Nominees Limited](/company/04288962)
- [ROBINSON, Mark Jonathan, Mr.](/person/6936503) - director at [Harbour Nominees Limited](/company/02398608)



## Companies at the same address

- [Temasek International (Europe) Limited](/company/08534289) (08534289)