FIERA CAPITAL (UK) LIMITED

Company summary

Company number: 03017258
Status: ACTIVE
Incorporated / age: 2 February 199531 years
Registered office: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
Accounts due: 30 September 2026
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:05 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, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHARLEMAGNE CAPITAL (UK) LIMITED
FIERA CAPITAL (UK) LIMITED
CHARLEMAGNE CAPITAL (UK) LIMITED
REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED
REGENT FUND MANAGEMENT (UK) LTD
REGENT KINGPIN CAPITAL MANAGEMENT LIMITED
MATCHLUXURY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Matthew Stephen ACTIVE	Director	01 Jun 2026		England	October 1991	3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
SCHUSTER, Klaus Georg ACTIVE	Director	30 May 2023		England	October 1969	3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
WILLIAMSON, Alexander Mcclane, Mr. ACTIVE	Director	18 Jan 2023		England	July 1977	3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
MCMAHON, David RESIGNED	Secretary	06 Apr 1998	18 Apr 2001			9 The Willows, Ballasalla, Isle Of Man, IM9 2EW
PEGGE, Andrew RESIGNED	Secretary	22 Feb 1995	16 Feb 1998			32 Lichfield Road, Bow, London, E3 5AT
SCOTT, Jane RESIGNED	Secretary	22 Sep 2011	08 Apr 2014			St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
STEWART, Hazel RESIGNED	Secretary	08 Apr 2014	25 Sep 2015			St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
TAYLOR, Rebecca Linda RESIGNED	Secretary	18 Apr 2001	05 Feb 2010			Glen Cairn, Church Road Port Lewaigue, Maughold, Isle Of Man, IM7 1AG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Feb 1995	22 Feb 1995			26, Church Street, London, NW8 8EP
BOKER-INGRAM, Dominic Peter RESIGNED	Director	19 Jun 1995	25 Jul 2000		February 1968	Ashdene Barton Road, Bramley, Guildford, Surrey, GU5 0EB
BOTTCHER, Stefan RESIGNED	Director	01 Nov 2001	11 Aug 2005	United Kingdom	September 1964	Dorsetts, Grassy Lane, Sevenoaks, Kent, TN13 1PL
BOUCHARD, Jérémie RESIGNED	Director	25 May 2023	30 Apr 2026	England	September 1986	3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
BRADLEY, Nigel Jonathan RESIGNED	Director	31 Jan 2001	31 Jan 2017	United Kingdom	July 1951	11, Barrow Court, Barrow Gurney, Bristol, BS48 3RP, England
DEMBY, Joseph Albert Thomas RESIGNED	Director	19 Jun 1995	12 May 1997	England	May 1961	25 Pollards Hill West, London, SW16 4NU
DUHAMEL, Vincent RESIGNED	Director	01 Apr 2020	07 May 2020	Canada	August 1964	3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
JONES, Huw Lloyd RESIGNED	Director	23 Oct 2018	18 Jan 2023	Isle Of Man	July 1960	3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
KINGSNORTH, Colin William RESIGNED	Director	22 Feb 1995	03 Feb 1999		October 1963	Thornycroft Pinfold Hill, Laxey, Isle Of Man, IM4 7HP
KYDONIEFS, Vassiliki Katerina RESIGNED	Director	01 Aug 2009	31 Jan 2017	England	May 1964	13, Ossulton Way, London, N2 0DT, United Kingdom
LAKHANI, Kanesh Vallabhdas Jeram RESIGNED	Director	23 Oct 2018	27 Sep 2019	England	February 1961	39 St James's Street, London, SW1A 1JD
LOTAN, Varda Ruth RESIGNED	Director	14 Apr 2005	22 Sep 2021	United Kingdom	June 1972	3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
MACRAE, Robert Paul RESIGNED	Director	14 Sep 1995	01 Aug 1997		May 1963	35 Yeldham Road, Hammersmith, London, W6 8JF
MAYO, Julian RESIGNED	Director	05 Sep 2003	31 Jul 2019	England	May 1961	39 St James's Street, London, SW1A 1JD
MCANDRY, Jane Davidson Nairn RESIGNED	Director	09 Feb 2009	23 Oct 2018	Isle Of Man	June 1959	Cronk Coar, Ballamodha, Ballasalla, Isle Of Man, IM9 3AY, British Isles
MCMAHON, David RESIGNED	Director	06 Apr 1998	31 Jan 2001		April 1954	9 The Willows, Ballasalla, Isle Of Man, IM9 2EW
MEARNS, Sophia RESIGNED	Director	26 Sep 1995	21 Jan 1999		February 1964	4 Richmond Bridge Moorings, Willoughby Road, East Twickenham, London, TW1 2QH
MELLON, James, Sir RESIGNED	Director	14 Sep 1995	31 Jan 2017	Scotland	January 1929	32 Royal Terrace, Edinburgh, EH7 5AH
NINO, Richard RESIGNED	Director	01 Mar 2017	30 Oct 2019	Canada	January 1955	39 St James's Street, London, SW1A 1JD
O'REILLY, Catherine Mary RESIGNED	Director	05 May 2020	21 May 2025	England	February 1970	3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
PEGGE, Andrew RESIGNED	Director	22 Feb 1995	16 Feb 1998		June 1963	32 Lichfield Road, Bow, London, E3 5AT
SITANYI, Gabor RESIGNED	Director	01 Oct 2009	31 Jan 2017	England	September 1967	Flat 4, 1 Netherhall Gardens, London, NW3 5RN, England
SUTCLIFFE, Jayne Allison RESIGNED	Director	31 Jan 2001	09 Feb 2009	England	October 1963	6 Heathfield Gardens, London, SW18 2PJ
SUTCLIFFE, Jayne Allison RESIGNED	Director	06 Apr 1995	14 Sep 1995	England	October 1963	6 Heathfield Gardens, London, SW18 2PJ
VISSER, Andre Pierre RESIGNED	Director	04 Nov 1997	30 Apr 2000		November 1946	Flat 4 38 Pont Street, London, SW1X 0AD
WILES, Andrew Jonathan RESIGNED	Director	30 Jun 2000	09 Jun 2009		June 1973	10a Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
YORK, Christy RESIGNED	Director	31 Jan 2001	08 May 2001		August 1968	50 Sisters Avenue, Battersea, London, SW11 5SN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Feb 1995	22 Feb 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

AUSTIN, Matthew Stephen ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: October 1991
Address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

SCHUSTER, Klaus Georg ACTIVE
Role: Director
Appointed on: 30 May 2023
Country of Residence: England
Date of birth: October 1969
Address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

WILLIAMSON, Alexander Mcclane, Mr. ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: England
Date of birth: July 1977
Address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

MCMAHON, David RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 18 Apr 2001
Address: 9 The Willows, Ballasalla, Isle Of Man, IM9 2EW

PEGGE, Andrew RESIGNED
Role: Secretary
Appointed on: 22 Feb 1995
Resigned on: 16 Feb 1998
Address: 32 Lichfield Road, Bow, London, E3 5AT

SCOTT, Jane RESIGNED
Role: Secretary
Appointed on: 22 Sep 2011
Resigned on: 08 Apr 2014
Address: St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man

STEWART, Hazel RESIGNED
Role: Secretary
Appointed on: 08 Apr 2014
Resigned on: 25 Sep 2015
Address: St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man

TAYLOR, Rebecca Linda RESIGNED
Role: Secretary
Appointed on: 18 Apr 2001
Resigned on: 05 Feb 2010
Address: Glen Cairn, Church Road Port Lewaigue, Maughold, Isle Of Man, IM7 1AG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1995
Resigned on: 22 Feb 1995
Address: 26, Church Street, London, NW8 8EP

BOKER-INGRAM, Dominic Peter RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 25 Jul 2000
Date of birth: February 1968
Address: Ashdene Barton Road, Bramley, Guildford, Surrey, GU5 0EB

BOTTCHER, Stefan RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Dorsetts, Grassy Lane, Sevenoaks, Kent, TN13 1PL

BOUCHARD, Jérémie RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1986
Address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

BRADLEY, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 11, Barrow Court, Barrow Gurney, Bristol, BS48 3RP, England

DEMBY, Joseph Albert Thomas RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 12 May 1997
Country of Residence: England
Date of birth: May 1961
Address: 25 Pollards Hill West, London, SW16 4NU

DUHAMEL, Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 07 May 2020
Country of Residence: Canada
Date of birth: August 1964
Address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

JONES, Huw Lloyd RESIGNED
Role: Director
Appointed on: 23 Oct 2018
Resigned on: 18 Jan 2023
Country of Residence: Isle Of Man
Date of birth: July 1960
Address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

KINGSNORTH, Colin William RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 03 Feb 1999
Date of birth: October 1963
Address: Thornycroft Pinfold Hill, Laxey, Isle Of Man, IM4 7HP

KYDONIEFS, Vassiliki Katerina RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: May 1964
Address: 13, Ossulton Way, London, N2 0DT, United Kingdom

LAKHANI, Kanesh Vallabhdas Jeram RESIGNED
Role: Director
Appointed on: 23 Oct 2018
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: February 1961
Address: 39 St James's Street, London, SW1A 1JD

LOTAN, Varda Ruth RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

MACRAE, Robert Paul RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 01 Aug 1997
Date of birth: May 1963
Address: 35 Yeldham Road, Hammersmith, London, W6 8JF

MAYO, Julian RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1961
Address: 39 St James's Street, London, SW1A 1JD

MCANDRY, Jane Davidson Nairn RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 23 Oct 2018
Country of Residence: Isle Of Man
Date of birth: June 1959
Address: Cronk Coar, Ballamodha, Ballasalla, Isle Of Man, IM9 3AY, British Isles

MCMAHON, David RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 31 Jan 2001
Date of birth: April 1954
Address: 9 The Willows, Ballasalla, Isle Of Man, IM9 2EW

MEARNS, Sophia RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 21 Jan 1999
Date of birth: February 1964
Address: 4 Richmond Bridge Moorings, Willoughby Road, East Twickenham, London, TW1 2QH

MELLON, James, Sir RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 31 Jan 2017
Country of Residence: Scotland
Date of birth: January 1929
Address: 32 Royal Terrace, Edinburgh, EH7 5AH

NINO, Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 30 Oct 2019
Country of Residence: Canada
Date of birth: January 1955
Address: 39 St James's Street, London, SW1A 1JD

O'REILLY, Catherine Mary RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: February 1970
Address: 3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

PEGGE, Andrew RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 16 Feb 1998
Date of birth: June 1963
Address: 32 Lichfield Road, Bow, London, E3 5AT

SITANYI, Gabor RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: September 1967
Address: Flat 4, 1 Netherhall Gardens, London, NW3 5RN, England

SUTCLIFFE, Jayne Allison RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 09 Feb 2009
Country of Residence: England
Date of birth: October 1963
Address: 6 Heathfield Gardens, London, SW18 2PJ

SUTCLIFFE, Jayne Allison RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 14 Sep 1995
Country of Residence: England
Date of birth: October 1963
Address: 6 Heathfield Gardens, London, SW18 2PJ

VISSER, Andre Pierre RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 30 Apr 2000
Date of birth: November 1946
Address: Flat 4 38 Pont Street, London, SW1X 0AD

WILES, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 09 Jun 2009
Date of birth: June 1973
Address: 10a Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

YORK, Christy RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 08 May 2001
Date of birth: August 1968
Address: 50 Sisters Avenue, Battersea, London, SW11 5SN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1995
Resigned on: 22 Feb 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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