BLACKFRIARS ASSET MANAGEMENT LIMITED

Company summary

Company number: 03173991
Status: ACTIVE
Incorporated / age: 15 March 199630 years
Registered office: Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:51 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
Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED
WESTLB ASSET MANAGEMENT (UK) LIMITED
QUORUM CAPITAL MANAGEMENT LIMITED
WESTLB QUORUM LIMITED
ALNERY NO. 1542 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVASHOVA, Anastasia ACTIVE	Director	08 Jul 2024		United Kingdom	July 1976	Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England
SIMON, Hugh Adam ACTIVE	Director	24 May 2011		Hong Kong	June 1955	Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England
BHATTI, Mohammed Ishfaq RESIGNED	Secretary	01 Jun 1999	31 May 2006			254 Halfway Street, Sidcup, Kent, DA15 8DT
HEYWORTH, Stephen RESIGNED	Secretary	30 Apr 1996	21 May 1996			37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
LANE, Ian Alick RESIGNED	Secretary	21 May 1996	01 Jun 1999			23 Lemon Grove, Whitehill, Bordon, Hampshire, GU35 9BD
SYLVESTER, Merope RESIGNED	Secretary	31 May 2006	11 Jan 2008			16 South End Row, London, W8 5BZ
TOLAN, Kevin RESIGNED	Secretary	24 Jan 2008	17 Apr 2009			34 Ellesmere Road, Berkhamsted, Hertfordshire, HP4 2EU
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	15 Mar 1996	30 Apr 1996			9 Cheapside, London, EC2V 6AD
BNY MELLON SECRETARIES (UK) LIMITED RESIGNED	Secretary	17 Apr 2009	31 Jul 2011			160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
PALMERSTON SECRETARIES LIMITED RESIGNED	Secretary	22 Sep 2011	30 Jun 2012			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
BECKERS, Constant RESIGNED	Director	28 Nov 2000	03 Feb 2003		March 1952	29 Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EF
BHATTI, Mohammed Ishfaq RESIGNED	Director	27 Jul 2006	21 Jul 2011	England	April 1960	254 Halfway Street, Sidcup, Kent, DA15 8DT
BIRCH, Kevin John RESIGNED	Director	14 Jan 2003	11 Sep 2003		July 1947	Keplerstrasse 41, Erkrath, 40699, Germany
BRIANCE, Richard Henry RESIGNED	Director	15 Dec 1997	03 Nov 1998	England	August 1953	The Old House 13 Holland Street, London, W8 4NA
BRISK, Gregory Allan RESIGNED	Director	18 Aug 2010	30 Sep 2012	United Kingdom	October 1962	160, Queen Victoria Street, London, EC4V 4LA
CONWAY, Allan RESIGNED	Director	14 Jan 2003	17 Sep 2004		September 1952	Saba House 35b Theydon Park Road, Theydon Bois, Essex, CM16 7LR
DAHM, Christoph Wilhelm RESIGNED	Director	05 Nov 2001	11 Sep 2003		November 1964	Benrather Schlossallee 44a, Dusseldorf 40597, FOREIGN, Germany
DAHM, Christoph Wilhelm RESIGNED	Director	30 Apr 1996	31 Aug 1998		November 1964	Flat 1 30 Redington Road, London, NW3 7RB
DEBENHAM, Elizabeth Jayne RESIGNED	Director	21 May 1996	17 Nov 1998		April 1958	4 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
ESCHENBACH, Eberhard Friedrich Wilhelm RESIGNED	Director	21 May 1996	30 Jun 1997		July 1940	Campendonk Str 3, Krefeld, 47800, Germany
HEYWORTH, Stephen RESIGNED	Director	30 Apr 1996	21 May 1996	United Kingdom	January 1954	37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
HICKS, Andrew John RESIGNED	Director	30 Nov 2019	26 Mar 2026	England	May 1967	Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England
HUDSON, Guy Andrew RESIGNED	Director	27 Jul 2006	09 Nov 2007		November 1962	8 Shalcomb Street, London, SW10 0HY
HUNTER, Hugh Robin RESIGNED	Director	05 Oct 2004	21 Jul 2011	Uk	September 1959	4 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ
KOLLAR, Axel, Dr RESIGNED	Director	21 May 1996	30 Jun 1997		August 1935	Tiergarten Str 49, 40237 Dusseldorf, Germany, FOREIGN
LANE, Ian Alick RESIGNED	Director	21 May 1996	31 Jan 1999			23 Lemon Grove, Whitehill, Bordon, Hampshire, GU35 9BD
LITTLE, Jonathan Michael RESIGNED	Director	31 Dec 2008	30 Jul 2010	United Kingdom	December 1964	The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk
MCGILLIVRAY, Dallas John RESIGNED	Director	30 Nov 2019	18 Aug 2022	England	January 1958	Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England
MEARNS, Alan RESIGNED	Director	31 Dec 2008	19 Nov 2009	United Kingdom	December 1959	The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk
NAYLOR, Frank RESIGNED	Director	21 May 1996	17 Nov 1998	England	November 1959	5, Duncots Close, Ickleford, Hitchin, Hertfordshire, SG5 3FH, United Kingdom
NUNNELEY, Luke James Charles RESIGNED	Director	19 Oct 1999	31 Dec 2008	England	April 1963	30b Burghley Road, London, SW19 5HN
OFFEN, Hans-Henning RESIGNED	Director	30 Jun 1997	17 Nov 1998		July 1940	Sieker Landstr. 3, Grosshansdorf, Schleswig-Holstein 22927, German
PETERS, Werner RESIGNED	Director	21 May 1996	29 Oct 2001		January 1953	Lohweg 11, Bergheim-Niederaubem, 50129, Germany
SHARMA, Gariesh Kumar RESIGNED	Director	20 Oct 2011	30 Nov 2019	England	July 1974	Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England
TAPLEY, David Mark RESIGNED	Director	21 May 1996	30 Jun 2000	United Kingdom	March 1946	East Ridge, The Ridge, Woldingham, Surrey, CR3 7AX
TIMMERMANN, Margit RESIGNED	Director	17 Nov 1998	31 Dec 2008		July 1958	Weissenstein 98a, 40764 Langenfeld, Germany
WARING, Thomas Douglas Tremayne RESIGNED	Director	16 Dec 2011	30 Nov 2019	England	April 1961	Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England
WOHANKA, Richard Leslie Martin RESIGNED	Director	17 Nov 1998	19 Oct 1999		December 1952	40 Bedford Gardens, London, W8 7EH
WROBBEL, Juergen RESIGNED	Director	05 Nov 1999	29 Oct 2001		January 1958	Talstrasse 131, Muelheim, 45475, Germany
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	15 Mar 1996	30 Apr 1996			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	15 Mar 1996	30 Apr 1996			9 Cheapside, London, EC2V 6AD

LEVASHOVA, Anastasia ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England

SIMON, Hugh Adam ACTIVE
Role: Director
Appointed on: 24 May 2011
Country of Residence: Hong Kong
Date of birth: June 1955
Address: Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England

BHATTI, Mohammed Ishfaq RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 31 May 2006
Address: 254 Halfway Street, Sidcup, Kent, DA15 8DT

HEYWORTH, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 21 May 1996
Address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

LANE, Ian Alick RESIGNED
Role: Secretary
Appointed on: 21 May 1996
Resigned on: 01 Jun 1999
Address: 23 Lemon Grove, Whitehill, Bordon, Hampshire, GU35 9BD

SYLVESTER, Merope RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 11 Jan 2008
Address: 16 South End Row, London, W8 5BZ

TOLAN, Kevin RESIGNED
Role: Secretary
Appointed on: 24 Jan 2008
Resigned on: 17 Apr 2009
Address: 34 Ellesmere Road, Berkhamsted, Hertfordshire, HP4 2EU

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1996
Resigned on: 30 Apr 1996
Address: 9 Cheapside, London, EC2V 6AD

BNY MELLON SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2009
Resigned on: 31 Jul 2011
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

PALMERSTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Sep 2011
Resigned on: 30 Jun 2012
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

BECKERS, Constant RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 03 Feb 2003
Date of birth: March 1952
Address: 29 Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EF

BHATTI, Mohammed Ishfaq RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 21 Jul 2011
Country of Residence: England
Date of birth: April 1960
Address: 254 Halfway Street, Sidcup, Kent, DA15 8DT

BIRCH, Kevin John RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 11 Sep 2003
Date of birth: July 1947
Address: Keplerstrasse 41, Erkrath, 40699, Germany

BRIANCE, Richard Henry RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 03 Nov 1998
Country of Residence: England
Date of birth: August 1953
Address: The Old House 13 Holland Street, London, W8 4NA

BRISK, Gregory Allan RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 160, Queen Victoria Street, London, EC4V 4LA

CONWAY, Allan RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 17 Sep 2004
Date of birth: September 1952
Address: Saba House 35b Theydon Park Road, Theydon Bois, Essex, CM16 7LR

DAHM, Christoph Wilhelm RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 11 Sep 2003
Date of birth: November 1964
Address: Benrather Schlossallee 44a, Dusseldorf 40597, FOREIGN, Germany

DAHM, Christoph Wilhelm RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 31 Aug 1998
Date of birth: November 1964
Address: Flat 1 30 Redington Road, London, NW3 7RB

DEBENHAM, Elizabeth Jayne RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 17 Nov 1998
Date of birth: April 1958
Address: 4 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

ESCHENBACH, Eberhard Friedrich Wilhelm RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 30 Jun 1997
Date of birth: July 1940
Address: Campendonk Str 3, Krefeld, 47800, Germany

HEYWORTH, Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 21 May 1996
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

HICKS, Andrew John RESIGNED
Role: Director
Appointed on: 30 Nov 2019
Resigned on: 26 Mar 2026
Country of Residence: England
Date of birth: May 1967
Address: Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England

HUDSON, Guy Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 09 Nov 2007
Date of birth: November 1962
Address: 8 Shalcomb Street, London, SW10 0HY

HUNTER, Hugh Robin RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 21 Jul 2011
Country of Residence: Uk
Date of birth: September 1959
Address: 4 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ

KOLLAR, Axel, Dr RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 30 Jun 1997
Date of birth: August 1935
Address: Tiergarten Str 49, 40237 Dusseldorf, Germany, FOREIGN

LANE, Ian Alick RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 31 Jan 1999
Address: 23 Lemon Grove, Whitehill, Bordon, Hampshire, GU35 9BD

LITTLE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

MCGILLIVRAY, Dallas John RESIGNED
Role: Director
Appointed on: 30 Nov 2019
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: January 1958
Address: Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England

MEARNS, Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1959
Address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

NAYLOR, Frank RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 17 Nov 1998
Country of Residence: England
Date of birth: November 1959
Address: 5, Duncots Close, Ickleford, Hitchin, Hertfordshire, SG5 3FH, United Kingdom

NUNNELEY, Luke James Charles RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1963
Address: 30b Burghley Road, London, SW19 5HN