KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED

Company summary

Company number: 03011784
Status: ACTIVE
Incorporated / age: 19 January 199531 years
Registered office: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Accounts due: 30 September 2027
Confirmation statement due: 2 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:48 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
The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
COMASMAN LIMITED
COMMERZ ASSET MANAGEMENT (UK) PLC
TIMEDQUEST PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUPITER ASSET MANAGEMENT LIMITED ACTIVE	Secretary	13 Jul 1995				The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
ARCHBOLD, Helen Grace ACTIVE	Director	26 Feb 2024		England	March 1980	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
FUSCHILLO, Sam ACTIVE	Director	19 Dec 2022		England	November 1981	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
ROWSON, Simon Andrew ACTIVE	Director	26 Feb 2018		England	November 1972	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
CAREY, Jonathan Hugh David RESIGNED	Secretary	07 Mar 1995	29 Mar 1995			Kites Cradle Lane, Frith End, Bordon, Hampshire, GU35 0QT
ROSS, Daniel David RESIGNED	Secretary	25 Jan 1995	07 Mar 1995			13 Hogan Mews, London, W2 1UP
LEGIBUS SECRETARIES LIMITED RESIGNED	Secretary	29 Mar 1995	13 Jul 1995			200 Aldersgate Street, London, EC1A 4JJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jan 1995	25 Jan 1995			26, Church Street, London, NW8 8EP
ASHWORTH, Christopher John RESIGNED	Director	25 Jan 1995	07 Mar 1995		May 1953	9 St Germans Place, Blackheath, London, SE3 0NN
BONHAM CARTER, Edward Henry RESIGNED	Director	27 Sep 2001	20 Oct 2014	United Kingdom	May 1960	1 Grosvenor Place, London, SW1X 7JJ
CAREY, Jonathan Hugh David RESIGNED	Director	27 Sep 2001	08 Dec 2010	England	September 1950	1 Grosvenor Place, London, SW1X 7JJ
CAREY, Jonathan Hugh David RESIGNED	Director	07 Mar 1995	29 Mar 1995		September 1950	Kites Cradle Lane, Frith End, Bordon, Hampshire, GU35 0QT
CREEDY, Adrian John RESIGNED	Director	13 Jul 2005	12 Dec 2016	England	February 1963	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
CREPIN, Pascal Philippe RESIGNED	Director	06 Jul 2000	07 Sep 2001		November 1961	Weisskirchenerstrasse 98, Oberursel, 61440 Germany, FOREIGN
DANIELS, Lisa Jane RESIGNED	Director	30 Jun 2021	26 Feb 2024	United Kingdom	November 1981	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
DIETZ, Detlev Christoph Paul, Dr RESIGNED	Director	18 Dec 2006	19 Jun 2007		August 1958	Altmuehlstr. 3, Wiesbaden, Hessen 65207, FOREIGN, Germany
DUFFIELD, John Lincoln RESIGNED	Director	04 May 1995	26 May 2000	England	June 1939	Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
DUFFIELD, John Lincoln RESIGNED	Director	07 Mar 1995	29 Mar 1995	England	June 1939	Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
EAST, Jonathan Mark Gethyn RESIGNED	Director	26 Apr 2016	23 Feb 2018	United Kingdom	October 1971	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
FIRMENICH, Dieter RESIGNED	Director	28 Mar 2000	27 Sep 2001		April 1939	Griesheim B. Darmstadt, Griesheim 64347, Hessen, Germany
FROWEIN, Dietrich Kurt RESIGNED	Director	29 Mar 1995	18 Jun 1999		August 1937	Neue Mainzer Strasse 32-36, 60311 Frankfurt, Hessen, 60311, Germany
GIBBS, Philip Keith Charles RESIGNED	Director	13 Jun 2003	13 Jun 2003	England	February 1958	35 South Eaton Place, London, SW10 9EL
HEATHCOAT AMORY, Michael Fitzgerald RESIGNED	Director	04 Jul 2003	01 May 2005	Uk	October 1941	2 Montrose Court, Exhibition Road, London, SW7 2QH
HEATHCOAT AMORY, Michael Fitzgerald RESIGNED	Director	07 Mar 1995	29 Mar 1995	Uk	October 1941	2 Montrose Court, Exhibition Road, London, SW7 2QH
HOCKMANN, Heinz Josef RESIGNED	Director	29 Mar 1995	31 Oct 2001		August 1952	Karlsbader Straase 2a, Nidderau Erbstadt, 61130, Germany
HOGG, Reef Talbot RESIGNED	Director	27 Sep 2001	28 Feb 2015	United Kingdom	March 1955	17 Napier Place, London, W14 8LG
HONIG, Wolfgang RESIGNED	Director	04 May 1995	28 Mar 2000		July 1942	Bethmannstr 50-54, Frankfurt Am Main, Hessen 60261, Germany
HUGGER, Guenter RESIGNED	Director	04 Jul 2003	19 Jun 2007		March 1958	Aufder Schwell 10, Benshem, D-64625, Germany
JOHNSON, Philip Michael RESIGNED	Director	07 May 2010	26 Apr 2016	England	September 1971	1, Grosvenor Place, London, SW1X 7JJ
KASSOW, Achim, Dr RESIGNED	Director	13 Jul 2005	17 Nov 2005		July 1966	Falkensteiner Strasse 16, 60322 Frankfurt, Germany, FOREIGN
KOHLHAUSSEN, Martin, Dr RESIGNED	Director	29 Mar 1995	04 May 1995		November 1935	Am Rabenstein 7, Bad Homburg, Hessen 61350, Germany
KURZON, Anna Nicole RESIGNED	Director	04 Sep 2020	06 Dec 2022	England	March 1978	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
MOELLER, Wolfgang RESIGNED	Director	04 May 1995	28 Mar 2000		June 1939	16 Rue J P Kommes, L-6988 Hostert, G-D-Luxembourg
NAUMANN, Thomas RESIGNED	Director	27 Sep 2001	04 Jul 2003		December 1966	Am Winkelbach 4, Kronberg, D-61476, Germany
PATIG, Klaus Manfred RESIGNED	Director	06 Nov 2001	02 May 2005		January 1944	Im Haderheck 28, Loenigstein/Ts., 61462, Germany
ROSS, Daniel David RESIGNED	Director	25 Jan 1995	07 Mar 1995		March 1971	13 Hogan Mews, London, W2 1UP
SARGENT, Alex James RESIGNED	Director	20 Oct 2014	31 Aug 2020	England	April 1968	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
SCHMITZ, Friedrich Peter, Dr RESIGNED	Director	28 Mar 2000	31 Dec 2006		May 1953	Eppsteiner 58r 43, Frankfurt, 60323, FOREIGN, Germany
SINGH, Jasveer RESIGNED	Director	12 Dec 2016	30 Jun 2021	England	February 1973	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Jan 1995	25 Jan 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	19 Jan 1995	25 Jan 1995			26, Church Street, London, NW8 8EP

JUPITER ASSET MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jul 1995
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

ARCHBOLD, Helen Grace ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: England
Date of birth: March 1980
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

FUSCHILLO, Sam ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: England
Date of birth: November 1981
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

ROWSON, Simon Andrew ACTIVE
Role: Director
Appointed on: 26 Feb 2018
Country of Residence: England
Date of birth: November 1972
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

CAREY, Jonathan Hugh David RESIGNED
Role: Secretary
Appointed on: 07 Mar 1995
Resigned on: 29 Mar 1995
Address: Kites Cradle Lane, Frith End, Bordon, Hampshire, GU35 0QT

ROSS, Daniel David RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 07 Mar 1995
Address: 13 Hogan Mews, London, W2 1UP

LEGIBUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 13 Jul 1995
Address: 200 Aldersgate Street, London, EC1A 4JJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 1995
Resigned on: 25 Jan 1995
Address: 26, Church Street, London, NW8 8EP

ASHWORTH, Christopher John RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 07 Mar 1995
Date of birth: May 1953
Address: 9 St Germans Place, Blackheath, London, SE3 0NN

BONHAM CARTER, Edward Henry RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 20 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1 Grosvenor Place, London, SW1X 7JJ

CAREY, Jonathan Hugh David RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 08 Dec 2010
Country of Residence: England
Date of birth: September 1950
Address: 1 Grosvenor Place, London, SW1X 7JJ

CAREY, Jonathan Hugh David RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 29 Mar 1995
Date of birth: September 1950
Address: Kites Cradle Lane, Frith End, Bordon, Hampshire, GU35 0QT

CREEDY, Adrian John RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: February 1963
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

CREPIN, Pascal Philippe RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 07 Sep 2001
Date of birth: November 1961
Address: Weisskirchenerstrasse 98, Oberursel, 61440 Germany, FOREIGN

DANIELS, Lisa Jane RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

DIETZ, Detlev Christoph Paul, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 19 Jun 2007
Date of birth: August 1958
Address: Altmuehlstr. 3, Wiesbaden, Hessen 65207, FOREIGN, Germany

DUFFIELD, John Lincoln RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 26 May 2000
Country of Residence: England
Date of birth: June 1939
Address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

DUFFIELD, John Lincoln RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 29 Mar 1995
Country of Residence: England
Date of birth: June 1939
Address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

EAST, Jonathan Mark Gethyn RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

FIRMENICH, Dieter RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 27 Sep 2001
Date of birth: April 1939
Address: Griesheim B. Darmstadt, Griesheim 64347, Hessen, Germany

FROWEIN, Dietrich Kurt RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 18 Jun 1999
Date of birth: August 1937
Address: Neue Mainzer Strasse 32-36, 60311 Frankfurt, Hessen, 60311, Germany

GIBBS, Philip Keith Charles RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 13 Jun 2003
Country of Residence: England
Date of birth: February 1958
Address: 35 South Eaton Place, London, SW10 9EL

HEATHCOAT AMORY, Michael Fitzgerald RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 01 May 2005
Country of Residence: Uk
Date of birth: October 1941
Address: 2 Montrose Court, Exhibition Road, London, SW7 2QH

HEATHCOAT AMORY, Michael Fitzgerald RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 29 Mar 1995
Country of Residence: Uk
Date of birth: October 1941
Address: 2 Montrose Court, Exhibition Road, London, SW7 2QH

HOCKMANN, Heinz Josef RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 31 Oct 2001
Date of birth: August 1952
Address: Karlsbader Straase 2a, Nidderau Erbstadt, 61130, Germany

HOGG, Reef Talbot RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 17 Napier Place, London, W14 8LG

HONIG, Wolfgang RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 28 Mar 2000
Date of birth: July 1942
Address: Bethmannstr 50-54, Frankfurt Am Main, Hessen 60261, Germany

HUGGER, Guenter RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 19 Jun 2007
Date of birth: March 1958
Address: Aufder Schwell 10, Benshem, D-64625, Germany

JOHNSON, Philip Michael RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 26 Apr 2016
Country of Residence: England
Date of birth: September 1971
Address: 1, Grosvenor Place, London, SW1X 7JJ

KASSOW, Achim, Dr RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 17 Nov 2005
Date of birth: July 1966
Address: Falkensteiner Strasse 16, 60322 Frankfurt, Germany, FOREIGN

KOHLHAUSSEN, Martin, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 04 May 1995
Date of birth: November 1935
Address: Am Rabenstein 7, Bad Homburg, Hessen 61350, Germany

KURZON, Anna Nicole RESIGNED
Role: Director
Appointed on: 04 Sep 2020
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: March 1978
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

MOELLER, Wolfgang RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 28 Mar 2000
Date of birth: June 1939
Address: 16 Rue J P Kommes, L-6988 Hostert, G-D-Luxembourg

NAUMANN, Thomas RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 04 Jul 2003
Date of birth: December 1966
Address: Am Winkelbach 4, Kronberg, D-61476, Germany

PATIG, Klaus Manfred RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 02 May 2005
Date of birth: January 1944
Address: Im Haderheck 28, Loenigstein/Ts., 61462, Germany

ROSS, Daniel David RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 07 Mar 1995
Date of birth: March 1971
Address: 13 Hogan Mews, London, W2 1UP

SARGENT, Alex James RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: April 1968
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

SCHMITZ, Friedrich Peter, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 31 Dec 2006
Date of birth: May 1953
Address: Eppsteiner 58r 43, Frankfurt, 60323, FOREIGN, Germany

SINGH, Jasveer RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: February 1973
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1995
Resigned on: 25 Jan 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1995
Resigned on: 25 Jan 1995
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

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Registers

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