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GB · Companies House · Ownership structure
NS ASSET MANAGEMENT UK LTD
Company number 02946806 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NS ASSET MANAGEMENT UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NS ASSET MANAGEMENT UK LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02946806
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 July 1994
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Fund management activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NS ASSET MANAGEMENT UK LTD's ownership
- Its latest confirmation statement with a shareholder list (6 May 2025) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NS ASSET MANAGEMENT UK LTD
NS ASSET MANAGEMENT UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of NS ASSET MANAGEMENT UK LTD · statement of 6 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NS PARTNERS S.A. | — | 60,000 | ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 0 current
Who controls NS ASSET MANAGEMENT UK LTD
NS ASSET MANAGEMENT UK LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 5 current
Who runs NS ASSET MANAGEMENT UK LTD
NS ASSET MANAGEMENT UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 24 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KIMBERLEY, David Oliver | Secretary | 8 April 2008 | British | — |
| DINGENS, Cédric Guy | Director | 9 December 2019 | French | Switzerland |
| LAGET, Eric Henri Jean | Director | 9 December 2019 | French | England |
| MACPHERSON, Edmund James Locker | Director | 1 July 1998 | British | United Kingdom |
| VERBAERE, Christophe | Director | 8 March 2022 | Swiss | Switzerland |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTERSON, Janine | Secretary | 18 October 2004 | 30 November 2007 |
| MACPHERSON, Edmund James Locker | Secretary | 30 November 1998 | 18 October 2004 |
| OPPENHEIM, Guy Cng | Secretary | 1 December 2007 | 8 April 2008 |
| ROSE, Martin John | Secretary | 8 July 1994 | 30 June 1997 |
| WHYTE, Julia Mary | Secretary | 30 June 1997 | 30 November 1998 |
| ALLEN, Robert Nicholas Drysdale | Director | 8 July 1994 | 16 May 1997 |
| ARMSTRONG, Craig Christian | Director | 30 November 1998 | 1 August 2003 |
| BUCKLEY, Ian Michael | Director | 8 July 1994 | 30 April 1995 |
| ELLIOTT, Julian Timothy | Director | 29 July 2004 | 25 March 2009 |
| FAVRE-GILLY, Olivier | Director | 9 February 2006 | 8 July 2006 |
| HAMON, Patrick | Director | 9 December 2019 | 31 March 2021 |
| HOCKIN, John Antony | Director | 8 July 1994 | 31 July 2002 |
| KIMBERLEY, David Oliver | Director | 8 April 2008 | 14 June 2019 |
| LA ROCHE, Christoph Michel | Director | 29 July 2004 | 12 December 2019 |
| MACPHERSON, Ewen Alan | Director | 8 July 1994 | 31 January 2015 |
| MOLYNEUX, Christopher Scott | Director | 17 May 2010 | 31 May 2021 |
| NOTZ, Beat | Director | 8 July 1994 | 31 October 2001 |
| OPPENHEIM, Guy Cng | Director | 16 May 2002 | 30 September 2009 |
| PEARCE, Gareth David | Director | 18 September 1995 | 1 May 1997 |
| SEALY, Nicholas John Elliot | Director | 8 July 1994 | 1 May 1997 |
| STUCKI, Christian Hans | Director | 8 July 1994 | 31 October 2001 |
| TRACEWSKI, Bernard Henri Witold | Director | 14 October 2013 | 12 December 2019 |
| VAN HOVE, Herwig Guido Helena | Director | 21 September 2011 | 14 October 2013 |
| WHYTE, Julia Mary | Director | 12 May 1997 | 30 November 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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