HARGREAVES LANSDOWN FUND MANAGERS LTD.
Overview
| Company Name | HARGREAVES LANSDOWN FUND MANAGERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02707155 |
| 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 HARGREAVES LANSDOWN FUND MANAGERS LTD.?
- Fund management activities (66300) / Financial and insurance activities
Where is HARGREAVES LANSDOWN FUND MANAGERS LTD. located?
| Registered Office Address | 1 College Square South Anchor Road BS1 5HL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARGREAVES LANSDOWN FUND MANAGERS LTD.?
| Company Name | From | Until |
|---|---|---|
| INVESTMENT MARKETING FORUM LIMITED | Apr 15, 1992 | Apr 15, 1992 |
What are the latest accounts for HARGREAVES LANSDOWN FUND MANAGERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HARGREAVES LANSDOWN FUND MANAGERS LTD.?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for HARGREAVES LANSDOWN FUND MANAGERS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Craig Diamond as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||
Change of details for Harp Bidco Limited as a person with significant control on Sep 11, 2025 | 2 pages | PSC05 | ||
Change of details for Hargreaves Lansdown Plc as a person with significant control on Apr 07, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Priti Balding as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victoria Orme as a secretary on Jun 06, 2025 | 1 pages | TM02 | ||
Notification of Harp Bidco Limited as a person with significant control on Mar 24, 2025 | 2 pages | PSC02 | ||
Appointment of Mrs Priti Balding as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shawn Elizabeth Gamble as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Appointment of Victoria Orme as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of Maria Willis as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Termination of appointment of Amy Elizabeth Stirling as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr John Misselbrook on Aug 09, 2023 | 2 pages | CH01 | ||
Appointment of Mr Tobias Vaughan as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lee Nathan Gardhouse as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Patrick Hastings as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr John Misselbrook on Jan 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Appointment of Mrs Maria Willis as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||
Who are the officers of HARGREAVES LANSDOWN FUND MANAGERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Craig | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | 344366250001 | |||||||
| DIMAMBRO, Paul Anthony | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 289529190001 | |||||
| MISSELBROOK, John | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 146267650005 | |||||
| TROIANO, John Alexander | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 25931040005 | |||||
| VAUGHAN, Tobias | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 310119280001 | |||||
| MATTHEWS, Judith Mary | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | 150165490001 | |||||||
| ORME, Victoria | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | 327680490001 | |||||||
| OSBORNE, David Anthony | Secretary | 24 Foye House Bridge Road, Leigh Woods BS8 3PE Bristol | British | 70785220001 | ||||||
| POWER, Simon | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | British | 136645600001 | ||||||
| TAYLOR, Tracey Patricia | Secretary | Chartwell 21a Stoke Hill Stoke Bishop BS9 1JN Bristol Avon | British | 78893980003 | ||||||
| WATTS, Paula Mary | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | 245493580001 | |||||||
| WILLIS, Maria | Secretary | College Square South BS1 5HL Anchor Road 1 Bristol United Kingdom | 297915480001 | |||||||
| ZOBEL, Alison | Secretary | College Square South Anchor Road BS1 5HL Bristol One | 255116390001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALDING, Priti | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 332448640001 | |||||
| BARRY, Mary Theresa | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 37148890002 | |||||
| BENCE, Nigel James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 55579910002 | |||||
| BYETT, Robert James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 193873180002 | |||||
| GAMBLE, Shawn Elizabeth | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | Canadian | 285004520001 | |||||
| GARDHOUSE, Lee Nathan | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 114855060002 | |||||
| GORHAM, Ian David | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 153820260001 | |||||
| HARGREAVES, Peter Kendal | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 1524200002 | |||||
| HASTINGS, Mark Patrick | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 112259230001 | |||||
| HILL, Christopher Frederick | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 113901470002 | |||||
| HUGHES, Paul Christopher | Director | Ground Floor Flat 56 Saint Johns Road Clifton BS8 2HG Bristol Avon | British | 71258840001 | ||||||
| JOHNSON, Philip Michael | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 146808350003 | |||||
| KINGSTON, Sean John Francis | Director | Rhodyate House Woodhill Congresbury BS49 5AF Bristol | England | British | 165782670001 | |||||
| LANSDOWN, Stephen Philip | Director | College Square South Anchor Road BS1 5HL Bristol 1 | Guernsey | British | 1524190002 | |||||
| ROBERTSON, Stephen Peter | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 127572700001 | |||||
| STIRLING, Amy Elizabeth | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 294045750001 | |||||
| STYLES, Jayne Elizabeth | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 188983720001 | |||||
| TAYLOR, Tracey Patricia | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 78893980003 | |||||
| WILLIAMS, Vikki Irene | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 198294120001 | |||||
| WORLE, Christopher James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 193815410001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HARGREAVES LANSDOWN FUND MANAGERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Lansdown Group Limited | Mar 24, 2025 | College Square South Anchor Road BS1 5HL Bristol One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hargreaves Lansdown Limited | Apr 06, 2016 | College Square South, Anchor Road BS1 5HL Bristol 1 England | No | ||||||||||
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Natures of Control
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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