GUINNESS ASSET MANAGEMENT LIMITED

GUINNESS ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 27 January 2003. The nature of the business is Fund management activities. The company's registered office is on Smith Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GUINNESS ASSET MANAGEMENT LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	18 SMITH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 3HZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

GUINNESS ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

JAMES JOSEPH ATKINSON JR

(~67 year old American national)

17925 MAYERLING AV, GRANADA HILLS, CA 91344, UNITED STATES

Current Director
Gives occupation as MARKETING
Usually resident in UNITED STATES

Appointed on 17/02/2003

MR EDWARD BENJAMIN NEWTON GUINNESS

(~47 year old British national)

18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 10/06/2019

TIMOTHY WHITMORE NEWTON GUINNESS

(~76 year old British national)

18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 29/01/2003

EDMUND JAMES HARRISS

(~56 year old British national)

18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 14/05/2003

MR ANDREW EVERARD MARTIN SMITH

(~71 year old British national)

18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 10/06/2019

Shareholders

(Persons of Significant Control)

Mr Timothy Whitmore Newton Guinness

(~76 year old British national)

18, Smith Square, London, SW1P 3HZ, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CFS CARE LIMITED

MR EDWARD BENJAMIN NEWTON GUINNESS

CHURCH HOUSE INVESTMENTS LIMITED

MR ANDREW EVERARD MARTIN SMITH

GUINNESS ATKINSON ASSET MANAGEMENT, INC.

JAMES JOSEPH ATKINSON JR
EDMUND JAMES HARRISS

GUINNESS CAPITAL MANAGEMENT LIMITED

EDMUND JAMES HARRISS
MR ANDREW EVERARD MARTIN SMITH

GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED

MR EDWARD BENJAMIN NEWTON GUINNESS

GUINNESS VCT PLC

MR ANDREW EVERARD MARTIN SMITH

H14 ENERGY LIMITED

MR EDWARD BENJAMIN NEWTON GUINNESS

MYLOR LIMITED

MR EDWARD BENJAMIN NEWTON GUINNESS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)