FSE FUND MANAGERS LIMITED

Overview

Company Name	FSE FUND MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05644712
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FSE FUND MANAGERS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is FSE FUND MANAGERS LIMITED located?

Registered Office Address	First Floor Linea House Harvest Crescent GU51 2UZ Fleet England
Undeliverable Registered Office Address	No

What were the previous names of FSE FUND MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH EAST FUND MANAGERS LIMITED	Dec 05, 2005	Dec 05, 2005

What are the latest accounts for FSE FUND MANAGERS LIMITED?

Next Accounts
Overdue	No
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 FSE FUND MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for FSE FUND MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Termination of appointment of Sarah Victoria Talbot as a director on Mar 31, 2026	1 pages	TM01

Apr 02, 2026	Termination of appointment of Paul Martin Marston as a director on Mar 31, 2026	1 pages	TM01

Mar 11, 2026	Appointment of Mr Aamir Noordin as a secretary on Mar 03, 2026	2 pages	AP03

Mar 10, 2026	Termination of appointment of Sarah Victoria Talbot as a secretary on Mar 03, 2026	1 pages	TM02

Dec 06, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Termination of appointment of Dale Andrew Huxford as a director on Sep 19, 2024	1 pages	TM01

Jul 18, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Jul 15, 2024	Termination of appointment of Dale Huxford as a secretary on Jul 09, 2024	1 pages	TM02

Jul 15, 2024	Appointment of Ms Sarah Victoria Talbot as a secretary on Jul 09, 2024	2 pages	AP03

Jul 09, 2024	Appointment of Ms Sarah Victoria Talbot as a director on Jul 09, 2024	2 pages	AP01

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Jun 30, 2023	Register inspection address has been changed from Riverside House 4 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB United Kingdom to First Floor, Linea House Harvest Crescent Fleet GU51 2UZ	1 pages	AD02

May 30, 2023	Registered office address changed from Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to First Floor Linea House Harvest Crescent Fleet GU51 2UZ on May 30, 2023	1 pages	AD01

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Mar 23, 2022	Appointment of Mrs Samantha Ann Bagnall as a director on Mar 16, 2022	2 pages	AP01

Mar 22, 2022	Appointment of Mr Paul Dominic Lewis as a director on Mar 16, 2022	2 pages	AP01

Dec 14, 2021	Termination of appointment of Christine Reid as a director on Dec 07, 2021	1 pages	TM01

Dec 08, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Jul 29, 2021	Appointment of Mr Mario Berti as a director on Jul 29, 2021	2 pages	AP01

Dec 17, 2020	Full accounts made up to Mar 31, 2020	23 pages	AA

View All Filings

Who are the officers of FSE FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOORDIN, Aamir Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Mar 03, 2026		Secretary	Harvest Crescent GU51 2UZ Fleet First Floor Linea House England				346257970001
BAGNALL, Samantha Ann Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Mar 16, 2022		Director	Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	England	British	1969-2	293913510001
BERTI, Mario Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Jul 29, 2021		Director	Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	England	British	1969-11	190663640001
LEWIS, Paul Dominic Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Mar 16, 2022		Director	Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Scotland	British	1963-12	80689030001
RIGBY, Martin Paul Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey United Kingdom	May 20, 2009		Director	Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey United Kingdom	England	British	1955-9	62200340002
SILVESTER, Julie Elizabeth Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Feb 14, 2011		Director	Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	England	British	1970-11	84913530002
WROE, Peter John Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Dec 11, 2020		Director	Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	England	British	1978-7	186474430001
EDWARDS, James Robert Glover 4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	Dec 01, 2012	Oct 13, 2014	Secretary	4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom				174123370001
EDWARDS, James Robert Glover 14 Le Borowe Church Crookham GU52 6ZA Fleet Hampshire	Dec 05, 2005	Jun 30, 2008	Secretary	14 Le Borowe Church Crookham GU52 6ZA Fleet Hampshire		British		98988230001
HUXFORD, Dale Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Oct 14, 2014	Jul 09, 2024	Secretary	Harvest Crescent GU51 2UZ Fleet First Floor Linea House England				191786810001
NEAL, Jonathan Richard Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey United Kingdom	Jul 01, 2008	Nov 30, 2012	Secretary	Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey United Kingdom		Other		131671470001
TALBOT, Sarah Victoria Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Jul 09, 2024	Mar 03, 2026	Secretary	Harvest Crescent GU51 2UZ Fleet First Floor Linea House England				325135600001
BUFTON, Alan Lewis 20 Dresden Way KT13 9AU Weybridge Surrey	Dec 05, 2005	Aug 02, 2006	Director	20 Dresden Way KT13 9AU Weybridge Surrey		British	1961-9	89745080001
BURCH, Mark Lowrie 4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey	Mar 31, 2016	Nov 29, 2019	Director	4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey	United Kingdom	British	1955-12	152944560001
BURCH, Mark Lowrie Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent	Feb 05, 2007	Nov 17, 2008	Director	Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent	United Kingdom	British	1955-12	83321590001
EARLEY, Liam Rory 4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey	Aug 15, 2016	Jul 03, 2020	Director	4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey	England	Irish	1958-1	83020830001
GOODSELL, Sally Ann Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey	Feb 02, 2010	May 31, 2012	Director	Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey	United Kingdom	British	1957-8	83455880002
GOODSELL, Sally Ann Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey United Kingdom	Dec 05, 2005	Feb 02, 2010	Director	Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey United Kingdom	United Kingdom	British	1957-8	83455880001
HUXFORD, Dale Andrew Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Sep 02, 2020	Sep 19, 2024	Director	Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	United Kingdom	British	1960-7	98558080001
JONES, Kevan Alan 4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	Nov 02, 2012	Oct 31, 2017	Director	4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	United Kingdom	British	1960-6	55489310001
JONES, Kevan Alan 4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey	Oct 18, 2010	Jan 21, 2011	Director	4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey	United Kingdom	British	1960-6	55489310001
MARSTON, Paul Martin Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Sep 02, 2020	Mar 31, 2026	Director	Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	England	British	1971-12	213437290001
MAYER, Dean Scott 4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey	Dec 01, 2017	Oct 04, 2018	Director	4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey	England	British	1971-10	240071050001
NEAL, Jonathan Richard Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey United Kingdom	May 20, 2009	Nov 30, 2012	Director	Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey United Kingdom	England	British	1962-3	87746830002
O'NEILL, John Paul Coombe Langly KT2 7JZ Kingston Hill Coombe Langly Surrey England	Oct 10, 2008	Feb 04, 2009	Director	Coombe Langly KT2 7JZ Kingston Hill Coombe Langly Surrey England	United Kingdom	British	1948-2	134139740001
REID, Christine 4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey	Dec 11, 2020	Dec 07, 2021	Director	4 Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey	England	British	1954-12	42940990001
SPENCER, Robert John Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey	Feb 02, 2010	Aug 31, 2020	Director	Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey	United Kingdom	British	1949-3	5948030009
SPENCER, Robert John Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey United Kingdom	Dec 05, 2005	Feb 02, 2010	Director	Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Surrey United Kingdom	United Kingdom	British	1949-3	5948030005
TALBOT, Sarah Victoria Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	Jul 09, 2024	Mar 31, 2026	Director	Harvest Crescent GU51 2UZ Fleet First Floor Linea House England	England	British	1966-7	324944510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FSE FUND MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fse C.I.C.

Apr 06, 2016

Meadows Business Park, Station Approach

Blackwater

GU17 9AB Camberley

Riverside House, 4

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Register Of England & Wales
Registration Number	4463599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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