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Home > England & Wales Companies > AXA ASSET MANAGEMENT LIMITED
Company Information for

AXA ASSET MANAGEMENT LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
03313390
Private Limited Company
Dissolved

Dissolved 2017-06-23

Company Overview

About Axa Asset Management Ltd
AXA ASSET MANAGEMENT LIMITED was founded on 1997-02-05 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-06-23 and is no longer trading or active.

Key Data
Company Name
AXA ASSET MANAGEMENT LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A
Other companies in EC1A
 
Previous Names
PRECIS (1502) LIMITED02/07/1997
Filing Information
Company Number 03313390
Date formed 1997-02-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-06-23
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AXA ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE VANESSA TUBBS
Company Secretary 2010-12-17
CHRISTOPHE COQUEMA
Director 2012-02-07
JOHN PETER BERRISFORD IBBOTSON
Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
HELENE MOLINARI
Director 2006-03-01 2014-01-31
SIMON GEOFFREY LOPEZ
Director 2008-10-22 2012-10-26
EMMANUEL VERCOUSTRE
Director 2007-06-30 2011-10-20
ELEANOR CRANMER
Company Secretary 2007-05-01 2010-12-17
MARTIN ALEXANDER HALL
Director 2007-12-17 2010-04-21
DANIEL JOSEPH MAX MOUEN MAKOUA
Director 2005-03-07 2008-06-20
LAURENT CHRISTIAN CLAMAGIRAND
Director 2007-01-23 2007-06-30
ROBIN DOUGLAS CLARK
Company Secretary 2002-01-18 2007-05-01
PAUL THOMAS GRIFFITHS
Director 2006-01-17 2007-01-23
ROBERT ANASTASSIS KYPRIANOU
Director 2003-03-27 2006-01-17
STEPHEN KENNETH WISSON
Director 2003-03-27 2005-03-14
DAVID CHARLES PINCKNEY
Director 2001-02-23 2003-12-31
DONALD HOOD BRYDON
Director 1998-05-26 2002-12-31
VIRGINIA ANNE HOLMES
Director 2000-03-23 2002-10-01
KENNETH JOHN GREIG
Company Secretary 2000-07-21 2002-01-18
CAROLINE MARY DRISCOLL
Company Secretary 1998-05-26 2000-07-21
CHRISTOPHER SPENCER CHEETHAM
Director 1997-07-01 2000-03-23
CHRISTOPHER JOHN CHANTLER
Company Secretary 1997-07-01 1998-05-26
CHRISTOPHER JOHN CHANTLER
Director 1997-07-01 1998-05-26
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 1997-02-21 1997-07-01
JOHN EDWARD MICHAEL DILLON
Nominated Director 1997-02-05 1997-07-01
CLARE ALICE WILSON
Nominated Director 1997-02-05 1997-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-02-05 1997-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE COQUEMA AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED Director 2012-02-07 CURRENT 1959-02-16 Dissolved 2017-06-23
JOHN PETER BERRISFORD IBBOTSON AXA INVESTMENT MANAGERS LIMITED Director 2014-03-14 CURRENT 1999-11-30 Active
JOHN PETER BERRISFORD IBBOTSON AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED Director 2012-10-26 CURRENT 1959-02-16 Dissolved 2017-06-23
JOHN PETER BERRISFORD IBBOTSON NEWGATE ONE LIMITED Director 2012-10-23 CURRENT 1989-11-24 Dissolved 2016-07-26
JOHN PETER BERRISFORD IBBOTSON NEWGATE TWO LIMITED Director 2012-10-23 CURRENT 1986-09-09 Dissolved 2016-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2017-03-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-12AD02SAIL ADDRESS CREATED
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 7 NEWGATE STREET LONDON EC1A 7NX
2016-02-084.70DECLARATION OF SOLVENCY
2016-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 9494102
2015-11-06AR0101/11/15 FULL LIST
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 9494102
2014-11-05AR0101/11/14 FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HELENE MOLINARI
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 9494102
2013-11-12AR0101/11/13 FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENE MOLINARI / 12/11/2013
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05AR0101/11/12 FULL LIST
2012-10-30AP01DIRECTOR APPOINTED JOHN PETER BERRISFORD IBBOTSON
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOPEZ
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AP01DIRECTOR APPOINTED CHRISTOPHE COQUEMA
2011-11-18AR0101/11/11 FULL LIST
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL VERCOUSTRE
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-20AP03SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER
2010-11-10AR0101/11/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL
2009-12-29AR0101/11/09 FULL LIST
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-30288aDIRECTOR APPOINTED SIMON GEOOFREY LOPEZ
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR DANIEL MOUEN MAKOUA
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-18363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-04288bDIRECTOR RESIGNED
2007-06-11288bSECRETARY RESIGNED
2007-06-11288aNEW SECRETARY APPOINTED
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-03288aNEW DIRECTOR APPOINTED
2007-02-06288bDIRECTOR RESIGNED
2007-02-01363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2005-11-21353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-11-08363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2004-11-08363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10288bDIRECTOR RESIGNED
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-06363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-06-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-03-18AUDAUDITOR'S RESIGNATION
2003-01-17288bDIRECTOR RESIGNED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AXA ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXA ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXA ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXA ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AXA ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXA ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of AXA ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXA ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AXA ASSET MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AXA ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyAXA ASSET MANAGEMENT LIMITEDEvent Date2017-01-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Companies will be held at Athene Place, 66 Shoe Lane, London EC4A 3BQ on 8 March 2017 between 1.00 pm and 2.00 pm for the purpose of receiving accounts showing the manner in which the windings up of the Companies have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidations be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Dates of Appointment: AXA Rosenberg Investment Management Limited: 14 January 2016; AXA Investment Managers UK Holdings Limited: 29 January 2016 and AXA Asset Management Limited: 29 January 2016. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Tyler Treble on +44 (0) 20 7007 0163 or at tyltreble@deloitte.co.uk for further information. Ag EF102581
 
Initiating party Event TypeNotices to Creditors
Defending partyAXA ASSET MANAGEMENT LIMITEDEvent Date2016-01-29
The Companies were placed into Members' Voluntary Liquidation on 29 January 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 14 March 2016, by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 March 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 29 January 2016 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 0645.
 
Initiating party Event Type
Defending partyAXA ASSET MANAGEMENT LIMITEDEvent Date2016-01-29
The Companies were placed into Members' Voluntary Liquidation on 29 January 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 14 March 2016, by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 March 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 29 January 2016 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 0645.
 
Initiating party Event Type
Defending partyAXA ASSET MANAGEMENT LIMITEDEvent Date2016-01-29
The Companies were placed into Members' Voluntary Liquidation on 29 January 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 14 March 2016, by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 March 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 29 January 2016 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 0645.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXA ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXA ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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