SLFC INVESTMENT MANAGERS (UK) LIMITED
Overview
| Company Name | SLFC INVESTMENT MANAGERS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01900586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLFC INVESTMENT MANAGERS (UK) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SLFC INVESTMENT MANAGERS (UK) LIMITED located?
| Registered Office Address | Matrix House Basing View RG21 4DZ Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLFC INVESTMENT MANAGERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINCOLN INVESTMENT MANAGEMENT LIMITED | Aug 01, 1995 | Aug 01, 1995 |
| LAURENTIAN FUND MANAGEMENT LIMITED | Feb 15, 1988 | Feb 15, 1988 |
| STRATEGIC ASSET MANAGEMENT LIMITED | Apr 07, 1986 | Apr 07, 1986 |
| LAURENTIAN FUND MANAGEMENT LIMITED | Jul 26, 1985 | Jul 26, 1985 |
| TWIRLMINSTER LIMITED | Mar 29, 1985 | Mar 29, 1985 |
What are the latest accounts for SLFC INVESTMENT MANAGERS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SLFC INVESTMENT MANAGERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 05, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Robert Sharkey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Katherine Angela Garner as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr Robert Jeffrey Payne on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on Feb 18, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Julian Charles Reynolds as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John Sharkey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neville Kent as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Fuller as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Jeffrey Payne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Turner as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SLFC INVESTMENT MANAGERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Margaret Fleur | Secretary | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | Solicitor | 74951990001 | |||||
| GARNER, Katherine Angela | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Chief Finance Officer | 149006830001 | ||||
| PAYNE, Robert Jeffrey | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | England | British | Head Of Investments | 77876810004 | ||||
| REYNOLDS, Julian Charles | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Actuary | 124392160001 | ||||
| DAWBARN, Mark Lupton | Secretary | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | Solicitor | 3920290005 | |||||
| GARNELL, Mary Elizabeth Jane | Secretary | Cyprus House High Street Chalford GL6 8DR Stroud Gloucestershire | British | 6101450001 | ||||||
| HOBBS, Margaret Fleur | Secretary | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | 74951990001 | ||||||
| WILSON, Malcolm George William | Secretary | Kings Ride House HP18 9RP Brill Buckinghamshire | British | Solicitor | 72397640001 | |||||
| BROWN, Bernard George | Director | Long Hop House 52 New Road KT10 9NU Esher Surrey | British | Managing Director | 8598360002 | |||||
| DAWBARN, Mark Lupton | Director | Lane House Sawpitt Lane Lower Oddington GL56 0US Moreton In Marsh Gloucestershire | British | Solicitor | 3920290002 | |||||
| FULLER, Janet Christine | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British Canadian | Insurance Executive | 81038140002 | ||||
| KENT, Neville Dean | Director | Great Washbourne House Great Washbourne GL20 7AR Tewkesbury Gloucester | United Kingdom | British | Actuary | 44753820002 | ||||
| MARSH, Richard William, Lord Marsh Of Mannington | Director | 25 Moreton Terrace SW1V 2NS London | British | Director Of Companies | 12558860001 | |||||
| NICK, Jeffrey Joseph | Director | 6 Frognal Close Hampstead NW3 6YB London | American | Chief Executive | 58634090002 | |||||
| QUINNEN, Paul Nigel | Director | Lillyhorn Cottage Bournes Green GL6 7NN Stroud Gloucestershire | British | Investment Director | 44715520001 | |||||
| REED, Gregory Edward | Director | Appleshaw Cheltenham Road, Pitchcombe GL6 6LZ Stroud Gloucestershire | American | Investment Director | 54583630004 | |||||
| RENNIE, Vincent James | Director | Lynden The Village, Ashleworth GL19 4HT Gloucester Gloucestershire | British | Manager Of Fixed Interests | 69944940001 | |||||
| ROBINSON, James Greig | Director | Brookthorpe House Berkeley Road GL7 1TY Cirencester Gloucester | British | Investment Director | 44715450001 | |||||
| ROWE, Benjamin Nathan | Director | 214 Hendon Way NW4 3NE London | United Kingdom | British | Actuary | 5648270001 | ||||
| SHAHEEN, Gabriel L | Director | Hollywood Vicarage Lane SL9 8AS Gerrards Cross Buckinghamshire | American | Actuary | 50946320003 | |||||
| SHARKEY, Robert John | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | Canadian | Actuary | 134441240001 | ||||
| SHERRIFF, John Baird | Director | 6 Bracken Avenue SW12 8BH London | British | Investment Director | 6203290001 | |||||
| SHERRIFF, John Baird | Director | 6 Bracken Avenue SW12 8BH London | British | Investment Director | 6203290001 | |||||
| SHERRIFF, John Baird | Director | 6 Bracken Avenue SW12 8BH London | British | Investment Director | 6203290001 | |||||
| TALLETT WILLIAMS, Michael Robert Geoffrey | Director | The Rowans Hazleton GL54 4DX Cheltenham Gloucestershire | British | Accountant | 43943630002 | |||||
| TURNER, Helen Muriel | Director | Downing House Christchurch GL16 7AL Coleford Gloucestershire | England | British | Business Development | 120205510001 | ||||
| VICKERS, Jonathan Glyn | Director | Longmead House Hollow Street Great Somerford SN15 5JD Chippenham Wiltshire | United Kingdom | British | Finance Director | 74226280001 | ||||
| WARD, Roland Gordon | Director | Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire | United Kingdom | British | Chief Executive | 99848960001 |
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. - license: CC0