MARLBOROUGH FUND MANAGERS LTD.
Overview
| Company Name | MARLBOROUGH FUND MANAGERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02061177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLBOROUGH FUND MANAGERS LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MARLBOROUGH FUND MANAGERS LTD. located?
| Registered Office Address | Marlborough House 59 Chorley New Road BL1 4QP Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLBOROUGH FUND MANAGERS LTD.?
| Company Name | From | Until |
|---|---|---|
| FORSHAW WATSON UNIT TRUST MANAGERS LTD. | Mar 19, 1987 | Mar 19, 1987 |
| DUALIFE LIMITED | Oct 03, 1986 | Oct 03, 1986 |
What are the latest accounts for MARLBOROUGH FUND MANAGERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MARLBOROUGH FUND MANAGERS LTD.?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for MARLBOROUGH FUND MANAGERS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 020611770002 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Nicholas Francis John Cooling as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Bonnie Peaston as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Staley as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Graham Kiddie as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Guy Russell William Sears as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Francis John Cooling as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Arthur Goodall as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Wayne Daniel Green as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Robert Hitchin as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Chris Young as a secretary on Aug 24, 2021 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2020 | 24 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Arthur Goodall on Mar 01, 2019 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2019 | 23 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Geoffrey Robert Hitchin on Dec 09, 2019 | 2 pages | CH01 | ||
Who are the officers of MARLBOROUGH FUND MANAGERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Dom | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | United Kingdom | British | 187828130001 | |||||
| DERBYSHIRE, Helen | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 202535640001 | |||||
| HAMER, Allan | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | England | British | 116443500002 | |||||
| BARBER, Ryan Peter | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | 229137460001 | |||||||
| CLARKE, Dom | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | 187828380001 | |||||||
| HITCHIN, Geoffrey Robert | Secretary | Woodcroft Windy Harbour Lane Bromley Cross BL7 9AP Bolton Lancashire | British | 17745590001 | ||||||
| LEYLAND, Bernard John | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | British | 39196510001 | ||||||
| YOUNG, Chris | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | 261649100001 | |||||||
| BARNARD, Michael David | Director | 85 Pound Lane Laindon SS15 5SP Basildon Essex | United Kingdom | British | 6106580002 | |||||
| COOLING, Nicholas Francis John | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | United Kingdom | British | 53565920002 | |||||
| EDWARDS, Raymond Brunton | Director | Beech House Longwood Drive HP9 2SS Jordans Buckinghamshire | England | British | 13412440001 | |||||
| EYRE, Colin Frederick | Director | 7 Crown Point Drive WF5 8RQ Ossett West Yorkshire | British | 10656020002 | ||||||
| GOODALL, Richard Arthur | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 271338130001 | |||||
| GREEN, Wayne Daniel | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | United Kingdom | British | 106210290002 | |||||
| HEAP, John Richard | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | United Kingdom | British | 97539940001 | |||||
| HITCHIN, Geoffrey Robert | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | United Kingdom | British | 17745590001 | |||||
| KIDDIE, David Graham | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 232920670001 | |||||
| LEYLAND, Bernard John | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | United Kingdom | British | 39196510001 | |||||
| MAWSON, David Stanley | Director | 5 Beechwood Bowdon WA14 3DW Altrincham Cheshire | English | 10659400001 | ||||||
| OUNSWORTH, Keith | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | England | British | 77881690001 | |||||
| PEASTON, Sarah Bonnie, Ms. | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 267458110001 | |||||
| SEARS, Guy Russell William | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 64361400001 | |||||
| STALEY, Andrew | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | England | British | 89854910001 | |||||
| WEBSTER, Richard Graham | Director | 8 Goose Cote Hill Egerton BL7 9UQ Bolton Lancashire | England | British | 8707260001 |
Who are the persons with significant control of MARLBOROUGH FUND MANAGERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlborough Group Holdings Limited | Mar 31, 2018 | 59 Chorley New Road BL1 4QP Bolton Marlborough House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Francis John Cooling | Apr 06, 2016 | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ufc Fund Management Plc | Apr 06, 2016 | Chorley New Road BL1 4QP Bolton 59 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Staley | Apr 06, 2016 | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0