Previous names
- Brunswick Asset Management Limited (until 23 Mar 2005)
- Brunswick Capital Management Limited (until 12 Mar 2003)
- Elbrydrive Limited (until 31 Mar 1995)
- Kazimir Partners (UK) Limited (until 25 May 2023)
- Lockington Partners (UK) Limited (until 24 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
| RICHARDS, Martin Edgar |
Nominee-Director |
4 Jan 1995 |
20 Mar 1995 |
| CHARLTON, Peter John |
Nominee-Director |
4 Jan 1995 |
20 Mar 1995 |
| CLIFFORD CHANCE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
4 Jan 1995 |
28 Mar 1995 |
| REID, Frances Svensson |
Director |
21 Sep 1995 |
31 Jul 1996 |
| DE GEER, Gerard Gosta Louis |
Director |
20 Mar 1995 |
30 Sep 1996 |
| ANDERSSON, Martin Axel Christer |
Director |
20 Mar 1995 |
1 Mar 1998 |
| HAMILTON, Carl-Diedric Hugo Gustaf |
Director |
28 Jan 1999 |
10 Nov 1999 |
| COOKE, Mark |
Director |
17 Mar 1997 |
21 Aug 2000 |
| BINGHAM, Jennifer Joan |
Director |
14 Aug 1995 |
21 Nov 2003 |
| BINGHAM, Jennifer Joan |
Secretary |
28 Mar 1995 |
21 Nov 2003 |
| KJALLGREN, Georg Hans Erik |
Director |
4 Oct 2000 |
10 May 2004 |
| PEMAN, Jose Manuel |
Director |
30 Sep 1996 |
10 May 2004 |
| MACKENZIE, Christopher Alasdhair Anthony Ewan |
Director |
10 May 2004 |
31 Oct 2004 |
| GAIDAR, Yegor Timurovich, Dr |
Director |
2 Jun 2004 |
18 Mar 2005 |
| THOMAS, Landon |
Director |
10 May 2004 |
18 Mar 2005 |
| RUTHERFORD, Andrea Christine |
Director |
10 May 2004 |
18 Mar 2005 |
| TOMPKINS, Ronald Evan |
Director |
18 Mar 2005 |
15 Sep 2006 |
| MOSIER, Frank Alan |
Director |
18 Mar 2005 |
4 May 2007 |
| CLARKE, Karen Jardine |
Director |
18 Mar 2005 |
30 Jan 2009 |
| CLARKE, Karen Jardine |
Secretary |
21 Nov 2003 |
30 Jan 2009 |
| KRYUKOV, Dimitri Alexeyevich |
Director |
18 Mar 2005 |
21 May 2009 |
| MCINTYRE, Fraser Robert |
Director |
30 Jan 2009 |
9 Dec 2010 |
| BELLEROSE, Brian |
Secretary |
30 Jan 2009 |
31 Jan 2011 |
| DE WET, Francois, Mr. |
Director |
9 Dec 2010 |
8 Nov 2013 |
| PEGGRAM, Clive Richard |
Director |
18 Oct 2013 |
17 Jan 2014 |
| KLEIN, Blake Austin, Mr. |
Director |
26 Feb 2013 |
25 Feb 2015 |
| DUNDON, Desmond Joseph |
Director |
22 Sep 2014 |
6 Sep 2015 |
| HOLLIDAY, Frances Elisabeth |
Director |
19 May 2016 |
26 May 2016 |
| HOLLIDAY, Frances Elisabeth |
Director |
1 May 2017 |
7 May 2018 |
| HOLLIDAY, Frances |
Secretary |
1 Feb 2011 |
7 May 2018 |
| WILKINS, Garry John |
Director |
18 Mar 2005 |
24 May 2018 |
| BANKOLE, Morenibayo |
Secretary |
24 May 2018 |
11 Feb 2021 |
| LIMEBURNER, Andrew |
Secretary |
11 Feb 2021 |
26 Sep 2022 |
| MOSIER, Frank |
Director |
24 May 2018 |
20 Mar 2023 |
| GREEN, Sam Patrick |
Director |
26 Sep 2022 |
|
| GREEN, Sam |
Secretary |
26 Sep 2022 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Kazimir Asset Management Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
1 Mar 2017 |
|
Mr Frank Mosier
|
Ownership Of Shares 75 To 100 Percent |
7 Jun 2018 |
7 Jun 2018 |
|
Frank Mosier
|
Significant Influence Or Control |
7 Jun 2018 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
£360,169 |
£18,097 |
3 |
| 31 Dec 2023 |
£264,889 |
£10,546 |
6 |
| 31 Dec 2022 |
- |
- |
- |
| 31 Dec 2021 |
£162,541 |
£26,251 |
5 |
| 31 Dec 2020 |
£113,146 |
£158,627 |
5 |
| 31 Dec 2019 |
£53,466 |
£89,613 |
5 |
| 31 Dec 2018 |
£210,947 |
£224,012 |
4 |
| 31 Dec 2017 |
£37,783 |
£0 |
1 |
| 31 Dec 2016 |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
| 31 Dec 2013 |
- |
- |
- |
| 31 Dec 2012 |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
| 31 Dec 1999 |
- |
- |
- |
| 31 Dec 1998 |
- |
- |
- |
| 31 Dec 1997 |
- |
- |
- |
| 31 Dec 1996 |
- |
- |
- |
| 31 Dec 1995 |
- |
- |
- |
Connections
Registered address
12,813 companies are registered at
this address -
likely a registration agent.