INVESTMENT FUND SERVICES LIMITED
Overview
| Company Name | INVESTMENT FUND SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06110770 |
| 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 INVESTMENT FUND SERVICES LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is INVESTMENT FUND SERVICES LIMITED 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 INVESTMENT FUND SERVICES LIMITED?
| 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 INVESTMENT FUND SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for INVESTMENT FUND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Arthur Goodall as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Massimiliano Walter Alberto Zorza as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Anne Helston as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dom Clarke as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Martin John Ratcliffe as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Redmond as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 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 | ||||||||||
Appointment of Mr Simon Michael Robert Chalkley as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Appointment of Mrs Katherine Jane Damsell as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Russell William Sears as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Derbyshire as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dom Clarke as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sally Anne Helston as a director on Aug 12, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Who are the officers of INVESTMENT FUND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Norah | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | 294722680001 | |||||||
| CHALKLEY, Simon Michael Robert | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 329964000001 | |||||
| DAMSELL, Katherine Jane | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 321011160001 | |||||
| GOODALL, Richard Arthur | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 344187840001 | |||||
| HAMER, Allan | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 116443500002 | |||||
| PEASTON, Sarah Bonnie, Ms. | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 267458110001 | |||||
| RATCLIFFE, Martin John | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 233374260001 | |||||
| STALEY, Andrew | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 89854910001 | |||||
| ZORZA, Massimiliano Walter Alberto | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | Italian | 279757580001 | |||||
| BARBER, Ryan Peter | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | 229139760001 | |||||||
| CLARKE, Dom | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | 187828400001 | |||||||
| LEYLAND, Bernard John | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | British | 174874470001 | ||||||
| YOUNG, Chris | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | 261649120001 | |||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | 55 Moorgate EC2R 6PA London | 68895450003 | |||||||
| ALEXANDER, Deborah Caroline | Director | Moorgate EC2R 6PA London 55 | England | British | 153487430001 | |||||
| CLARKE, Dom | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 304916050001 | |||||
| CLARKE, Dom | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | United Kingdom | British | 187828130001 | |||||
| CLAUDON, Arnaud Jean Paul | Director | 15 Barkston Gardens Earls Court SW5 0ER London | French | 107447880001 | ||||||
| COOLING, Nicholas Francis John | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | United Kingdom | British | 53565920002 | |||||
| DERBYSHIRE, Helen | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 202535640001 | |||||
| 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 | United Kingdom | British | 106210290002 | |||||
| HEAP, John Richard | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | United Kingdom | British | 97539940001 | |||||
| HELSTON, Sally Anne | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | United Kingdom | British | 299117630001 | |||||
| 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 | United Kingdom | British | 39196510001 | |||||
| MILNER, Simon Charles | Director | Moorgate EC2R 6PA London 55 | British | 126070380001 | ||||||
| PERARD, Frederic | Director | 55 Moorgate EC2R 6PA London | French | 102730700002 | ||||||
| PRICE, Susan Maureen | Director | Moorgate EC2R 6PA London 55 | England | British | 118801000002 | |||||
| RATCLIFFE, Martin John | Director | 55 Moorgate EC2R 6PA London | British | 120133490002 | ||||||
| RAVENSCROFT, Patrick | Director | 64 Gayville Road SW11 6JP Clapham | British | 120133570001 | ||||||
| REDMOND, Helen | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | United Kingdom | British | 175172980001 | |||||
| REDMOND, Helen | Director | Moorgate EC2R 6PA London Pearl House 55-59 | United Kingdom | British | 175172980001 | |||||
| RODEN, Frank | Director | 45 Rue Siggy Vu Letzebuerg FOREIGN Luxembourg L-1933 Luxembourg | Irish | 120642390001 | ||||||
| SEARS, Guy Russell William | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | England | British | 64361400001 |
Who are the persons with significant control of INVESTMENT FUND SERVICES LIMITED?
| 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 | Croxall 1852 WS13 8XU Lichfield Croxall Hall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Staley | Apr 06, 2016 | Croxall 1852 WS13 8XU Lichfield Croxall Hall England | 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