OLD MUTUAL FUND MANAGERS LIMITED

Overview

Company Name	OLD MUTUAL FUND MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01825772
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1984
Date of Cessation	May 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD MUTUAL FUND MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OLD MUTUAL FUND MANAGERS LIMITED located?

Registered Office Address	Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London
Undeliverable Registered Office Address	No

What were the previous names of OLD MUTUAL FUND MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
PROVIDENCE CAPITOL FUND MANAGERS LIMITED	Oct 09, 1984	Oct 09, 1984

What are the latest accounts for OLD MUTUAL FUND MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for OLD MUTUAL FUND MANAGERS LIMITED?

Annual Return

Last Annual Return	Nov 16, 2015

What are the latest filings for OLD MUTUAL FUND MANAGERS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2016

Application to strike the company off the register

3 pages

DS01

Dec 22, 2015

Annual return made up to Nov 16, 2015 with full list of shareholders

5 pages

AR01

Nov 30, 2015

legacy

1 pages

SH20

Nov 30, 2015

Statement of capital on Nov 30, 2015

Capital: GBP 1

4 pages

SH19

Nov 30, 2015

legacy

1 pages

CAP-SS

Nov 30, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 25, 2015

Termination of appointment of Paul William Feeney as a director on Nov 11, 2015

1 pages

TM01

Sep 02, 2015

Termination of appointment of Julian David Frederick Ide as a director on Aug 12, 2015

1 pages

TM01

Sep 02, 2015

Termination of appointment of Paul Jason Roger Nathan as a director on Aug 31, 2015

1 pages

TM01

May 08, 2015

Full accounts made up to Dec 31, 2014

17 pages

Dec 19, 2014

Auditor's resignation

1 pages

AUD

Dec 12, 2014

Annual return made up to Nov 16, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2014	Statement of capital on Dec 12, 2014 Capital: GBP 5,500,000	SH01

Sep 09, 2014

Appointment of Mr Dean Leonard Clarke as a secretary on Aug 29, 2014

2 pages

AP03

Sep 09, 2014

Termination of appointment of Katie Hall-May as a secretary on Aug 29, 2014

1 pages

TM02

Apr 30, 2014

Full accounts made up to Dec 31, 2013

17 pages

Nov 21, 2013

Annual return made up to Nov 16, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2013	Statement of capital on Nov 21, 2013 Capital: GBP 5,500,000	SH01

Nov 21, 2013

Registered office address changed from * 2 Lambeth Hill London EC4V 4AD* on Nov 21, 2013

1 pages

AD01

Oct 21, 2013

Secretary's details changed for Ms Kate Dibb on Sep 07, 2013

2 pages

CH03

Aug 29, 2013

Appointment of Mr. Jeremy Douglas Charles as a director

2 pages

AP01

Aug 29, 2013

Appointment of Mr. Paul William Feeney as a director

2 pages

AP01

Jul 09, 2013

Full accounts made up to Dec 31, 2012

16 pages

May 29, 2013

Register(s) moved to registered inspection location

1 pages

AD03

May 29, 2013

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of OLD MUTUAL FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Dean Leonard 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House	Aug 29, 2014		Secretary	2 Lambeth Hill EC4V 4AJ London Millennium Bridge House				190810690001
CHARLES, Jeremy Douglas 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England	Aug 22, 2013		Director	2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England	England	British	1955-12	19690700002
DEAN, Mitchell 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England	Jan 01, 2013		Director	2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England	England	British	1968-10	175085390001
BAKER, John Samuel George Woodlands Mounters Lane Chawton GU34 1RZ Alton Hampshire		Nov 19, 1993	Secretary	Woodlands Mounters Lane Chawton GU34 1RZ Alton Hampshire		British		68529510002
HALL-MAY, Katie Portland Terrace SO14 7EJ Southampton Skandia House England	Mar 22, 2013	Aug 29, 2014	Secretary	Portland Terrace SO14 7EJ Southampton Skandia House England				176881250002
HOUGH, Alan Edward 3 The Copse CM12 0NR Billericay Essex	Jan 24, 2001	Sep 30, 2005	Secretary	3 The Copse CM12 0NR Billericay Essex		British		40572190001
LAW, Robert David 1 Chatsworth Grove Folly Hill GU9 0DJ Farnham Surrey	Nov 25, 1996	May 19, 1998	Secretary	1 Chatsworth Grove Folly Hill GU9 0DJ Farnham Surrey		British		50487940001
MALONE, Brian Patrick 52 Hartford Road Hartley Wintney RG27 8QG Hook Hampshire	Aug 16, 1999	Nov 03, 2000	Secretary	52 Hartford Road Hartley Wintney RG27 8QG Hook Hampshire		British		55911850001
MARQUARD, Brian Andrew Thornhill Stockton Avenue GU13 8NS Fleet Hampshire	May 19, 1998	Jan 19, 1999	Secretary	Thornhill Stockton Avenue GU13 8NS Fleet Hampshire		British		69776400002
NATHAN, Paul Jason Roger The Rowans 14 Summerleys Road HP27 9DT Princes Risborough Buckinghamshire	Sep 30, 2005	Apr 08, 2008	Secretary	The Rowans 14 Summerleys Road HP27 9DT Princes Risborough Buckinghamshire		British		89767480003
TAYLOR, Faith Estelle 23 Lower Heyshott GU31 4PZ Petersfield Hampshire	Feb 22, 1999	May 10, 1999	Secretary	23 Lower Heyshott GU31 4PZ Petersfield Hampshire		British		63536880004
TAYLOR, Faith Estelle Beechcroft Snuggs Lane East Hanney OX12 0HU Wantage Oxfordshire	Nov 19, 1993	Nov 25, 1996	Secretary	Beechcroft Snuggs Lane East Hanney OX12 0HU Wantage Oxfordshire		British		63536880003
TELFER, Miranda Lauraine Lingfield House East Grinstead RH7 6ES Lingfield	Apr 08, 2008	Mar 21, 2013	Secretary	Lingfield House East Grinstead RH7 6ES Lingfield		British		80083220001
WALLIS, Nicholas Charles 35 Woodstock Road North AL1 4QD St Albans Hertfordshire	Nov 03, 2000	Jan 24, 2001	Secretary	35 Woodstock Road North AL1 4QD St Albans Hertfordshire		British		4190770001
AINSWORTH, Anthony John Oak Lodge 15 Heathgate Wickham Bishops CM8 3NZ Witham Essex	Oct 19, 2000	May 26, 2005	Director	Oak Lodge 15 Heathgate Wickham Bishops CM8 3NZ Witham Essex		British	1956-8	55153850002
AMMON, Margaret Lambeth Hill EC4V 4AD London 2	Sep 08, 2009	Dec 09, 2011	Director	Lambeth Hill EC4V 4AD London 2	England	Australian	1967-12	147214240001
ASKARI, Hasan 22 Ovington Square SW3 1LR London	Feb 22, 2005	Dec 31, 2006	Director	22 Ovington Square SW3 1LR London	United Kingdom	British	1945-6	41444890001
BAXTER, Peter Wyldes Close Corner Wyldes Close NW11 7JB London	Oct 19, 2000	Oct 04, 2011	Director	Wyldes Close Corner Wyldes Close NW11 7JB London	United Kingdom	British	1960-12	73403810002
BERNAYS, Richard Oliver 82 Elgin Crescent W11 2JL London	Jun 30, 1998	Oct 20, 1999	Director	82 Elgin Crescent W11 2JL London	United Kingdom	British	1943-2	98729980001
BRADBURY, Ashton Charles Sears Court St Mary Church CF71 7LT Cowbridge South Glamorgan	Jul 01, 2008	Mar 31, 2009	Director	Sears Court St Mary Church CF71 7LT Cowbridge South Glamorgan	Wales	British	1966-6	55165000002
BUCKLAND, Godfrey 29 Upton Dene Grange Road SM2 6TA Sutton Surrey	Jan 24, 2001	Mar 28, 2002	Director	29 Upton Dene Grange Road SM2 6TA Sutton Surrey		British	1946-7	49118740001
CARTER, Kevin James, Dr Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey	Apr 08, 1999	Oct 19, 2000	Director	Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey		British	1952-10	10570530006
CARTER, Kevin James, Dr Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey		Sep 30, 1994	Director	Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey		British	1952-10	10570530006
FEENEY, Paul William, Mr. 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England	Aug 22, 2013	Nov 11, 2015	Director	2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England	England	British	1963-11	170982520001
FEENEY, Paul William, Mr. 2 Lambeth Hill London EC4V 4AD	Jul 06, 2012	Nov 08, 2012	Director	2 Lambeth Hill London EC4V 4AD	England	British	1963-11	170982520001
GIBSON, Linda Tilton Green Street, Northborough Massachusetts 212 01532 Usa	Sep 08, 2009	Jun 22, 2012	Director	Green Street, Northborough Massachusetts 212 01532 Usa	Usa	American	1965-7	147210640001
GORDON, Thomas John Robert Spring Farm Stratford St Mary CO7 6NB Colchester Essex		Oct 19, 2000	Director	Spring Farm Stratford St Mary CO7 6NB Colchester Essex		British	1935-4	9903520001
GRIFFIN, Garth Klaasenbosch Cottage 78 Brommersvlei Road FOREIGN Constantia 7800 South Africa	Oct 30, 1998	Dec 31, 1998	Director	Klaasenbosch Cottage 78 Brommersvlei Road FOREIGN Constantia 7800 South Africa		South African	1949-6	47068990001
HOUGH, Alan Edward 3 The Copse CM12 0NR Billericay Essex	Feb 01, 2006	Sep 30, 2008	Director	3 The Copse CM12 0NR Billericay Essex		British	1961-9	40572190001
HOUGH, Alan Edward 3 The Copse CM12 0NR Billericay Essex	Oct 31, 2001	Sep 30, 2005	Director	3 The Copse CM12 0NR Billericay Essex		British	1961-9	40572190001
HOYLE, Rupert Felix 4 Princes Drive KT22 0UF Oxshott Surrey	Jun 16, 1998	Oct 20, 1999	Director	4 Princes Drive KT22 0UF Oxshott Surrey		British	1939-5	58351500001
IDE, Julian David Frederick 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England	Oct 04, 2011	Aug 12, 2015	Director	2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England	England	British	1963-1	163767600001
JUDD, Carole Ann 2 Bramblewood Place GU13 8EF Fleet Hampshire	Dec 31, 1999	Nov 03, 2000	Director	2 Bramblewood Place GU13 8EF Fleet Hampshire	United Kingdom	British	1959-6	262465760001
KANE, Graham Richard 18 Routh Road SW18 3SW London	Jul 20, 1999	Sep 30, 2001	Director	18 Routh Road SW18 3SW London	England	British	1956-9	65708400001
LATHANGIE, Elizabeth Mary 52 Thorne Street SW13 0PR London	Jan 24, 2001	Feb 01, 2006	Director	52 Thorne Street SW13 0PR London		British	1961-11	73404020001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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