U F C FUND MANAGEMENT PLC
Overview
| Company Name | U F C FUND MANAGEMENT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03377314 |
| 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 U F C FUND MANAGEMENT PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is U F C FUND MANAGEMENT PLC located?
| Registered Office Address | Marlborough House 59 Chorley New Road BL1 4QP Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for U F C FUND MANAGEMENT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for U F C FUND MANAGEMENT PLC?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for U F C FUND MANAGEMENT PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Andrew Staley as a person with significant control on Oct 28, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2024 | 43 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 28, 2024
| 6 pages | SH06 | ||||||
Confirmation statement made on May 23, 2024 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||
Cessation of Nicholas Francis John Cooling as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on May 31, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Dom Clarke as a director on May 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Francis John Cooling as a director on May 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2022 | 38 pages | AA | ||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2021 | 39 pages | AA | ||||||
Appointment of Mr Dom Clarke as a secretary on Dec 22, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Keith Ounsworth as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of John Richard Heap as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Bernard John Leyland as a secretary on Nov 29, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Bernard John Leyland as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Sep 30, 2020 | 36 pages | AA | ||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2019 | 36 pages | AA | ||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of U F C FUND MANAGEMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Dom | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | 290859160001 | |||||||
| CLARKE, Dom | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 310227650001 | |||||
| STALEY, Andrew | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | England | British | 89854910001 | |||||
| LEYLAND, Bernard John | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | 219451990001 | |||||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| COOLING, Nicholas Francis John | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | United Kingdom | British | 53565920002 | |||||
| EYRE, Colin Frederick | Director | 7 Crown Point Drive WF5 8RQ Ossett West Yorkshire | British | 10656020002 | ||||||
| HEAP, John Richard | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | United Kingdom | British | 97539940001 | |||||
| LEYLAND, Bernard John | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | United Kingdom | British | 39196510001 | |||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||
| OUNSWORTH, Keith | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 77881690001 | |||||
| STALEY, Alfred | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | England | British | 3017590001 | |||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
Who are the persons with significant control of U F C FUND MANAGEMENT PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| 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
| |||
| 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