Martin Currie Management Limited

Company details

Type

Private Limited Company

Incorporated

2017-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Fingland, Sarah Ruth · Director appointed 2021-11-03
• Cameron, Ewan Ross · Secretary appointed 2021-10-12
• Davidson, Stuart James · Director appointed 2017-07-03
• Mair, Jennifer Penman · Director appointed 2017-07-03 resigned 2025-08-01
• Anderson, Nigel John · Director appointed 2017-07-03 resigned 2021-08-31
• Wallace, Scott Leslie · Director appointed 2018-12-31 resigned 2019-10-31
• Campbell, Ralph Mcgregor · Director appointed 2017-07-03 resigned 2018-12-31
• Evitt, Paul Charles · Secretary appointed 2017-07-03 resigned 2018-11-30

People with significant control (3)

• Martin Currie Limited Ceased 2025-06-19
  Corporate Entity Psc · notified 2025-06-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Legg Mason, Inc. Ceased 2020-07-31
  Corporate Entity Psc · notified 2017-07-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Franklin Resources Inc. Active
  Corporate Entity Psc · notified 2020-07-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Cessation of a person with significant control PSC07 PSC
• 2025-06-19 Notification of a person with significant control PSC02 PSC
• 2025-06-19 Notification of a person with significant control PSC02 PSC
• 2025-06-19 Cessation of a person with significant control PSC07 PSC
• 2025-04-22 Small-company accounts (paper) AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-13 Small-company accounts (paper) AA Accounts
• 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-21 Small-company accounts (paper) AA Accounts
• 2023-01-09 Change registered office address company with date old address new address AD01 Address
• 2022-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-24 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.