FORESIGHT FUND MANAGERS LIMITED
Overview
| Company Name | FORESIGHT FUND MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03135882 |
| 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 FORESIGHT FUND MANAGERS LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is FORESIGHT FUND MANAGERS LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORESIGHT FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VCF FUND MANAGERS LIMITED | Aug 06, 2004 | Aug 06, 2004 |
| ADVENT FUND MANAGERS LIMITED | Jan 10, 1996 | Jan 10, 1996 |
| DE FACTO 449 LIMITED | Dec 08, 1995 | Dec 08, 1995 |
What are the latest accounts for FORESIGHT FUND MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FORESIGHT FUND MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for FORESIGHT FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Foresight Group Ci Limited as a director on Feb 14, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of FORESIGHT FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Gary | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 141559180005 | |||||||||||||
| HUGHES, David Michael | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 179064420001 | |||||||||||||
| GABB, Leslie Ian | Secretary | 10 Campden Street W8 7EP London | British | 72134170002 | ||||||||||||||
| MACLENNAN, Donald Alexander | Secretary | 20 Sherenden Park Golden Green TN11 0LQ Tonbridge Kent | British | 31750180001 | ||||||||||||||
| WARDELL-YERBURGH, Atlanta Jane Kenyon | Secretary | Top Floor 139 Sulgrave Road W6 7PX London | British | 141536190001 | ||||||||||||||
| WILLIAMS, Martin Gwynne | Secretary | 10 Cambisgate Church Road SW19 5AL Wimbledon London | British | 4959300001 | ||||||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||||||
| ANDREW, Jeryl Christine | Director | 24 Morella Road SW12 8UH London | United Kingdom | British | 151846310001 | |||||||||||||
| BAINES, Peter Anthony | Director | 31 Chelwood Gardens TW9 4JG Richmond Surrey | England | British | 70827570001 | |||||||||||||
| BENJAMIN, Jerry Christopher | Director | Carisbrooke Manor Colwood Lane RH17 5QQ Bolney West Sussex | Uk | British | 34371910003 | |||||||||||||
| CHEESMAN, David | Director | The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire | England | British | 3182720001 | |||||||||||||
| COOKSEY, David James Scott, Sir | Director | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | British | 70009480005 | ||||||||||||||
| DAVIES, Peter Richard | Director | Maythorn Meadow Way West Horsley KT24 6LL Leatherhead Surrey | British | 52205080001 | ||||||||||||||
| FAIRMAN, Bernard William | Director | Blackthorne House Springwood Park TN11 9LZ Tonbridge Kent | England | British | 9367430004 | |||||||||||||
| GABB, Leslie Ian | Director | 10 Campden Street W8 7EP London | British | 72134170002 | ||||||||||||||
| HUGHES, David Michael | Director | 6 Merrydown Way BR7 5RS Chislehurst Kent | United Kingdom | British | 15718340001 | |||||||||||||
| LEE, Patrick Pak-Tin | Director | 13 Sheen Park TW9 1UN Richmond Surrey | United Kingdom | United States | 142792700001 | |||||||||||||
| MACLENNAN, Donald Alexander | Director | 20 Sherenden Park Golden Green TN11 0LQ Tonbridge Kent | England | British | 31750180001 | |||||||||||||
| MCNAIR, Martin Alexander | Director | 12 St Saviours Court Alexandra Park Road N22 7AZ London | British | 67697010001 | ||||||||||||||
| PEARCE, William Harold Neil | Director | Tickley Burkham GU34 5RR Alton Hampshire | England | British | 4508640002 | |||||||||||||
| SPEIRS, Allan Cameron | Director | 34 Balcombe Street NW1 6ND London | British | 13084560001 | ||||||||||||||
| TEASDALE, Nicholas John | Director | Lime Trees Church Road Cookham Dean SL6 9PG Maidenhead Berkshire | Great Britain | British | 55089230001 | |||||||||||||
| THAYER, Stephen James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 177892410001 | |||||||||||||
| WILLIAMS, Martin Gwynne | Director | 10 Cambisgate Church Road SW19 5AL Wimbledon London | United Kingdom | British | 4959300001 | |||||||||||||
| FORESIGHT GROUP CI LIMITED | Director | Sir William Place 156 GY1 4EU St Peter Port Frances House Guernsey |
| 150491580001 | ||||||||||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of FORESIGHT FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Group Holdings (Uk) Limited | Feb 08, 2021 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Group Llp | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London The Shard England | Yes | ||||||||||
| |||||||||||||
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