MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED

MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 11 March 1999. The nature of the business is Fund management activities. The company's registered office is on Queen Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED has three previous names, the most recent of which was RMB ASSET MANAGEMENT INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE REX BUILDING
Address Line 2	62 QUEEN STREET
Post Town	LONDON
Postcode	EC4R 1EB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

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

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 21/04/2011 onwards:

MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED

From 27/11/2006 to 21/04/2011:

RMB ASSET MANAGEMENT INTERNATIONAL LIMITED

From 02/03/2005 to 27/11/2006:

RMB MULTIMANAGERS LIMITED

Prior to 02/03/2005:

RMB INTERNATIONAL LIMITED

Directors

(The company's officers)

MR JONATHAN JOHANNES BARNARD

(~48 year old British national)

THE REX BUILDING 62 QUEEN STREET, LONDON, EC4R 1EB

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 06/03/2019

MR NIGEL JOHN DUNKLEY

(~58 year old British national)

THE REX BUILDING 62 QUEEN STREET, LONDON, EC4R 1EB

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/10/2014

MR ROBERTS LATVIS GRAVA

(~57 year old Latvian national)

THE REX BUILDING 62 QUEEN STREET, LONDON, EC4R 1EB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MR ANDREW ERIC HARDY

(~38 year old British national)

THE REX BUILDING 62 QUEEN STREET, LONDON, EC4R 1EB

Current Director
Gives occupation as DIRECTOR INVESTMENT MANAGEMENT
Usually resident in ENGLAND

Appointed on 08/09/2021

MS JENNIFER JOHNSON-CALARI

(~67 year old American national)

THE REX BUILDING 62 QUEEN STREET, LONDON, EC4R 1EB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 14/07/2023

MR PETER MANN

(~66 year old British national)

C/O MOMENTUM GLOBAL INVESTMENT MANAGEMENT, 62 QUEEN STREET, LONDON, EC4R 1EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/04/2017

MR DAVID ALEXANDER THOMAS

(~59 year old British national)

THE REX BUILDING 62 QUEEN STREET, LONDON, EC4R 1EB

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MR FERDINAND VAN HEERDEN

(~61 year old South African national)

THE REX BUILDING 62 QUEEN STREET, LONDON, EC4R 1EB, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 19/08/2010

Connections

(Shared officers)

7EVEN CONSULTING LTD

MR PETER MANN

ARGENTIS GROUP LTD

MR PETER MANN

BOXTOP PROPERTIES LIMITED

MR JONATHAN JOHANNES BARNARD

CHINA DIALOGUE TRUST

MR DAVID ALEXANDER THOMAS

CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

MR JONATHAN JOHANNES BARNARD
MR NIGEL JOHN DUNKLEY
MR ROBERTS LATVIS GRAVA
MR ANDREW ERIC HARDY
MR PETER MANN

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)