SEILERN INVESTMENT MANAGEMENT LTD.

Company summary

Company number: 02962937
Status: ACTIVE
Incorporated / age: 26 August 199432 years
Registered office: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 07:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
Nature of business
Fund management activities
Previous company names
P. SEILERN & CO LTD.
EMSHELF VII LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLT, Peri Nicola ACTIVE	Secretary	15 May 2017				3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
BOEHM, Jean Michel ACTIVE	Director	03 Nov 2014		England	August 1955	3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
GUNDERSON, Stuart ACTIVE	Director	28 Apr 2021		Scotland	July 1979	3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
REUTTER, Georg Leslie Thaddaus Heinrich Paul ACTIVE	Director	17 Jan 2025		United Kingdom	June 1984	3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
SEILERN-ASPANG, Francis ACTIVE	Director	21 Jul 2000		Liechtenstein	December 1954	3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
SEILERN-ASPANG, Tassilo ACTIVE	Director	01 Jul 2015		England	September 1984	3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
BOYD, Michael Edward Scott, Mr. RESIGNED	Secretary	23 Apr 2004	27 Jan 2005			16 Radipole Road, London, SW6 5DL
BOYD, Michael Edward Scott, Mr. RESIGNED	Secretary	03 Aug 2001	04 Sep 2002			16 Radipole Road, London, SW6 5DL
BOYD, Michael Edward Scott, Mr. RESIGNED	Secretary	14 Sep 1994	24 May 2001			16 Radipole Road, London, SW6 5DL
EVANS, Charlotte RESIGNED	Secretary	04 Sep 2002	23 Apr 2004			52 Brookville Road, London, SW6 7BJ
KANE, Lydia Caroline RESIGNED	Secretary	28 Apr 2009	01 Dec 2009			26, Rainville Road, London, W6 9HA, United Kingdom
MORRIS, Nicholas Charles RESIGNED	Secretary	24 May 2001	03 Aug 2001			1 Montpelier Street, London, SW7 1EX
PILKINGTON, Felicity RESIGNED	Secretary	29 Oct 2008	28 Apr 2009			13 Redcliffe Square, London, SW10 9JX
PILKINGTON, Felicity RESIGNED	Secretary	27 Jan 2005	30 Jul 2008			13 Redcliffe Square, London, SW10 9JX
RYECART, Mariella RESIGNED	Secretary	30 Jul 2008	22 Oct 2008			Gillray House, Ann Lane, London, SW10 0BT
SPEERS, Felicity RESIGNED	Secretary	01 Dec 2009	30 Sep 2013			Broughton House, 6-8 Sackville Street, London, W1S 3DG
WANG, Yuan RESIGNED	Secretary	02 Dec 2013	31 Dec 2016			43, Portland Place, London, W1B 1QH, England
EMCO (NOMINEES) LIMITED RESIGNED	Nominee Secretary	26 Aug 1994	14 Sep 1994			One America Square, Crosswall, London, EC3N 2LB
BOS, Jeroen Gustaaf RESIGNED	Director	19 Jun 2003	12 Aug 2003		January 1959	Ashplats House Holtye Road, East Grinstead, West Sussex, RH19 3EZ
BOYD, Michael Edward Scott, Mr. RESIGNED	Director	02 Feb 1995	08 Oct 2013	United Kingdom	August 1962	16 Radipole Road, London, SW6 5DL
DIEBITSCH, Christian Carl, Mr. RESIGNED	Director	01 Oct 2010	15 Jul 2014	United Kingdom	December 1963	11e, Arkwright Road, London, NW3 6AA, United Kingdom
FORDE, Mathew Ivo Hubert Boys RESIGNED	Director	05 Jul 2018	05 Apr 2023	England	January 1949	3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
GREIG, Philip John RESIGNED	Nominee Director	26 Aug 1994	14 Sep 1994		July 1940	43 Marryat Road, Wimbledon, London, SW19 5BW
LUDWIG, John George, Mr. RESIGNED	Director	19 Jan 2001	17 Dec 2013	South Africa	May 1942	87, Boundary Road, Atholl, Sandton, 2196, South Africa
PITOUN, Raphael RESIGNED	Director	03 Nov 2014	14 May 2018	England	April 1976	43, Portland Place, London, W1B 1QH, England
SEILERN-ASPANG, Peter RESIGNED	Director	14 Sep 1994	31 Dec 2024	Monaco	December 1952	Chateau Perigord 2, 6, Lacets Saint-Leon, Mc98000, Monaco
SISLEY, Timothy Julian Crispin RESIGNED	Director	16 Dec 2013	21 Apr 2015	England	November 1954	Broughton House, 6-8 Sackville Street, London, W1S 3DG
WARREN, Giles David RESIGNED	Director	29 Jan 2014	25 Jul 2014	England	October 1972	Broughton House, 6-8 Sackville Street, London, W1S 3DG, England
ZEIDLER, Arne, Dr RESIGNED	Director	29 Jan 2018	28 Apr 2021	United Kingdom	September 1976	3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

HOLT, Peri Nicola ACTIVE
Role: Secretary
Appointed on: 15 May 2017
Address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

BOEHM, Jean Michel ACTIVE
Role: Director
Appointed on: 03 Nov 2014
Country of Residence: England
Date of birth: August 1955
Address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

GUNDERSON, Stuart ACTIVE
Role: Director
Appointed on: 28 Apr 2021
Country of Residence: Scotland
Date of birth: July 1979
Address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

REUTTER, Georg Leslie Thaddaus Heinrich Paul ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

SEILERN-ASPANG, Francis ACTIVE
Role: Director
Appointed on: 21 Jul 2000
Country of Residence: Liechtenstein
Date of birth: December 1954
Address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

SEILERN-ASPANG, Tassilo ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: September 1984
Address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

BOYD, Michael Edward Scott, Mr. RESIGNED
Role: Secretary
Appointed on: 23 Apr 2004
Resigned on: 27 Jan 2005
Address: 16 Radipole Road, London, SW6 5DL

BOYD, Michael Edward Scott, Mr. RESIGNED
Role: Secretary
Appointed on: 03 Aug 2001
Resigned on: 04 Sep 2002
Address: 16 Radipole Road, London, SW6 5DL

BOYD, Michael Edward Scott, Mr. RESIGNED
Role: Secretary
Appointed on: 14 Sep 1994
Resigned on: 24 May 2001
Address: 16 Radipole Road, London, SW6 5DL

EVANS, Charlotte RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 23 Apr 2004
Address: 52 Brookville Road, London, SW6 7BJ

KANE, Lydia Caroline RESIGNED
Role: Secretary
Appointed on: 28 Apr 2009
Resigned on: 01 Dec 2009
Address: 26, Rainville Road, London, W6 9HA, United Kingdom

MORRIS, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 24 May 2001
Resigned on: 03 Aug 2001
Address: 1 Montpelier Street, London, SW7 1EX

PILKINGTON, Felicity RESIGNED
Role: Secretary
Appointed on: 29 Oct 2008
Resigned on: 28 Apr 2009
Address: 13 Redcliffe Square, London, SW10 9JX

PILKINGTON, Felicity RESIGNED
Role: Secretary
Appointed on: 27 Jan 2005
Resigned on: 30 Jul 2008
Address: 13 Redcliffe Square, London, SW10 9JX

RYECART, Mariella RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 22 Oct 2008
Address: Gillray House, Ann Lane, London, SW10 0BT

SPEERS, Felicity RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 30 Sep 2013
Address: Broughton House, 6-8 Sackville Street, London, W1S 3DG

WANG, Yuan RESIGNED
Role: Secretary
Appointed on: 02 Dec 2013
Resigned on: 31 Dec 2016
Address: 43, Portland Place, London, W1B 1QH, England

EMCO (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1994
Resigned on: 14 Sep 1994
Address: One America Square, Crosswall, London, EC3N 2LB

BOS, Jeroen Gustaaf RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 12 Aug 2003
Date of birth: January 1959
Address: Ashplats House Holtye Road, East Grinstead, West Sussex, RH19 3EZ

BOYD, Michael Edward Scott, Mr. RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 16 Radipole Road, London, SW6 5DL

DIEBITSCH, Christian Carl, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 11e, Arkwright Road, London, NW3 6AA, United Kingdom

FORDE, Mathew Ivo Hubert Boys RESIGNED
Role: Director
Appointed on: 05 Jul 2018
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: January 1949
Address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

GREIG, Philip John RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1994
Resigned on: 14 Sep 1994
Date of birth: July 1940
Address: 43 Marryat Road, Wimbledon, London, SW19 5BW

LUDWIG, John George, Mr. RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 17 Dec 2013
Country of Residence: South Africa
Date of birth: May 1942
Address: 87, Boundary Road, Atholl, Sandton, 2196, South Africa

PITOUN, Raphael RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 14 May 2018
Country of Residence: England
Date of birth: April 1976
Address: 43, Portland Place, London, W1B 1QH, England

SEILERN-ASPANG, Peter RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 31 Dec 2024
Country of Residence: Monaco
Date of birth: December 1952
Address: Chateau Perigord 2, 6, Lacets Saint-Leon, Mc98000, Monaco

SISLEY, Timothy Julian Crispin RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 21 Apr 2015
Country of Residence: England
Date of birth: November 1954
Address: Broughton House, 6-8 Sackville Street, London, W1S 3DG

WARREN, Giles David RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: October 1972
Address: Broughton House, 6-8 Sackville Street, London, W1S 3DG, England

ZEIDLER, Arne, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 28 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

Filing history

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