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Companies/04745029

Albemarle Asset Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
UB
Mr Umberto BorghesiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-06 · No cessation recorded

Source record 13309074
Show 1 ceased record
Alma Grand SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5682218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AP
Alessandro PenatiCurrent director
Appointed 2025-07-24 · 1 yr
LS
Lorenzo SaviCurrent secretaryCurrent director
Appointed 2022-09-01 · 4 yrs
+9 others
FD
Fabrizio De TomasiCurrent director
Appointed 2017-02-16 · 9 yrs · Managing Director
+2 others
Show 14 historical appointments
MW
Matthew WrigleyResigned secretary
Resigned 2020-10-01 · 1 yr
MM
Massimo MassimillaResigned director
Resigned 2020-02-05 · 1 yr · Director
CD
Claudio De RanieriResigned director
Resigned 2019-01-22 · 6 yrs · Director
MB
Michela BracaliResigned secretary
Resigned 2017-03-31 · 2 yrs
RA
Roberto AccorneroResigned secretary
Resigned 2014-09-09 · 2 yrs
RA
Roberto AccorneroResigned director
Resigned 2014-07-28 · 2 yrs · Director
MB
Michela BracaliResigned director
Resigned 2014-04-28 · 5 yrs · Director
SW
Stuart WilliamsResigned director
Resigned 2014-04-07 · 2 yrs · Compliance Officer
UB
Umberto BorghesiResigned director
Resigned 2014-04-07 · 4 yrs · Wealth Management
MR
Matteo RigginelloResigned secretary
Resigned 2007-11-19 · 6 yrs
MR
Matteo RigginelloResigned director
Resigned 2004-11-12 · 9 yrs · Investment Advisor
FL
Federico LazzerettiResigned director
Resigned 2004-01-05 · Financial Adviser
GM
Guido MianiResigned director
Resigned 2003-05-08 · 4 yrs · Bank Manager
MS
Martin SteinResigned secretary
Resigned 2003-04-25 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active