CHALLENGER MANAGEMENT SERVICES (UK) LIMITED

Overview

Company Name	CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06393787
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2007

Summary

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

What is the purpose of CHALLENGER MANAGEMENT SERVICES (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CHALLENGER MANAGEMENT SERVICES (UK) LIMITED located?

Registered Office Address	Bridge House Level 3, 181 Queen Victoria Street EC4V 4EG London England
Undeliverable Registered Office Address	No

What were the previous names of CHALLENGER MANAGEMENT SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED	Mar 18, 2016	Mar 18, 2016
FIDANTE PARTNERS (UK & EUROPE) LIMITED	Jul 29, 2014	Jul 29, 2014
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED	Oct 09, 2007	Oct 09, 2007

What are the latest accounts for CHALLENGER MANAGEMENT SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHALLENGER MANAGEMENT SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for CHALLENGER MANAGEMENT SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

May 15, 2025	Appointment of Mr Evan Murray Reedman as a director on May 15, 2025	2 pages	AP01

Feb 26, 2025	Full accounts made up to Jun 30, 2024	17 pages	AA

Feb 03, 2025	Termination of appointment of Adam Richard Brown as a director on Feb 03, 2025	1 pages	TM01

Nov 12, 2024	Appointment of Mr Kieran Sean Roane as a director on Nov 11, 2024	2 pages	AP01

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

Mar 21, 2024	Termination of appointment of Kieran Sean Roane as a director on Mar 21, 2024	1 pages	TM01

Jan 30, 2024	Full accounts made up to Jun 30, 2023	17 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Full accounts made up to Jun 30, 2022	17 pages	AA

Oct 20, 2022	Statement of capital following an allotment of shares on Oct 10, 2022 Capital: GBP 300,001	3 pages	SH01

Oct 20, 2022	Confirmation statement made on Oct 09, 2022 with updates	5 pages	CS01

Sep 30, 2022	Appointment of Mr Adam Richard Brown as a director on Sep 30, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of David Allan Cubbin as a director on Jun 27, 2022	1 pages	TM01

Feb 15, 2022	Full accounts made up to Jun 30, 2021	17 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Full accounts made up to Jun 30, 2020	16 pages	AA

Feb 08, 2021	Termination of appointment of Simon James Green as a director on Feb 05, 2021	1 pages	TM01

Dec 01, 2020	Appointment of Mr Kieran Sean Roane as a director on Nov 28, 2020	2 pages	AP01

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Termination of appointment of Glenn Harvey as a secretary on Jul 27, 2020	1 pages	TM02

Jul 03, 2020	Registered office address changed from Level 6, 1 Tudor Street London EC4Y 0AH to Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG on Jul 03, 2020	1 pages	AD01

Jun 16, 2020	Appointment of Mr David Allan Cubbin as a director on Jun 05, 2020	2 pages	AP01

Mar 03, 2020	Full accounts made up to Jun 30, 2019	15 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHALLENGER MANAGEMENT SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANH, Richard Duc Binh Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	Dec 08, 2015		Secretary	Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England				203341980001
BANH, Richard Duc Binh Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	Nov 19, 2018		Director	Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	England	Australian	1976-10	252686860001
REEDMAN, Evan Murray Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	May 15, 2025		Director	Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	Australia	Australian	1970-6	335829140001
ROANE, Kieran Sean Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	Nov 11, 2024		Director	Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	England	British	1975-3	277141380001
HARVEY, Glenn Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	Jun 06, 2019	Jul 27, 2020	Secretary	Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England				259245330001
PATRICIO, Roy Tudor Street EC4Y 0AH London Level 6, 1 England	Dec 06, 2013	Dec 08, 2015	Secretary	Tudor Street EC4Y 0AH London Level 6, 1 England				183654960001
PATRICIO, Roy c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor	Nov 28, 2013	Nov 28, 2013	Secretary	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor				183269270001
WALTERS, Michael c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor	Nov 28, 2013	Dec 06, 2013	Secretary	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor				183454740001
WALTERS, Michael c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	Oct 09, 2007	Nov 28, 2013	Secretary	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom		English		120241670001
WOOLHOUSE, Mark Andrew Tudor Street EC4Y 0AH London Level 6, 1	Dec 08, 2015	Mar 24, 2017	Secretary	Tudor Street EC4Y 0AH London Level 6, 1				203341930001
BOWIE, Robin Maxwell John Tudor Street EC4Y 0AH London Level 6, 1	Dec 08, 2015	Jul 06, 2018	Director	Tudor Street EC4Y 0AH London Level 6, 1	England	British	1961-8	71365560003
BROWN, Adam Richard Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	Sep 30, 2022	Feb 03, 2025	Director	Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	England	British	1985-1	300644710001
CUBBIN, David Allan Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	Jun 05, 2020	Jun 27, 2022	Director	Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	England	Australian	1983-5	270862750001
DOWLING, Christopher Bruce c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	Oct 09, 2007	Nov 22, 2013	Director	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	United Kingdom	Australian	1953-5	28868820003
GREEN, Simon James Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	Jun 05, 2019	Feb 05, 2021	Director	Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	United Kingdom	British	1976-11	252686300001
HALES, Catherine Maree Tudor Street EC4Y 0AH London Level 6, 1	Dec 16, 2016	Nov 19, 2018	Director	Tudor Street EC4Y 0AH London Level 6, 1	England	Australian	1972-9	220767360001
HAURIE, Ana Lisa Tudor Street EC4Y 0AH London Level 6, 1	Dec 08, 2015	Dec 16, 2015	Director	Tudor Street EC4Y 0AH London Level 6, 1	United Kingdom	British	1966-4	75768420004
MULLETT, George Gavin c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	Dec 19, 2012	Jun 30, 2014	Director	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	England	Australian	1973-9	173186890003
MUNCE, James Tudor Street EC4Y 0AH London Level 6, 1	Jul 06, 2018	Apr 19, 2019	Director	Tudor Street EC4Y 0AH London Level 6, 1	United Kingdom	British	1980-9	247316550001
O'CONNOR, Brendan John Tudor Street EC4Y 0AH London Level 6, 1 England	Oct 29, 2007	Dec 08, 2015	Director	Tudor Street EC4Y 0AH London Level 6, 1 England	Australia	Australian	1974-2	129194630002
PARDI, Peterpaul Tudor Street EC4Y 0AH London Level 6, 1	Mar 01, 2019	May 29, 2019	Director	Tudor Street EC4Y 0AH London Level 6, 1	United Kingdom	Italian	1962-10	173006270001
PATRICIO, Roy Tudor Street EC4Y 0AH London Level 6, 1 England	Nov 28, 2013	Dec 08, 2015	Director	Tudor Street EC4Y 0AH London Level 6, 1 England	United Kingdom	Australian	1979-11	183268720001
PETERS, Phillip William Tudor Street EC4Y 0AH London Level 6, 1 England	Oct 21, 2015	Dec 16, 2016	Director	Tudor Street EC4Y 0AH London Level 6, 1 England	England	British	1971-2	196913220002
PETERS, Phillip William c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	Oct 18, 2007	Dec 19, 2012	Director	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	England	British	1971-2	196913220002
ROANE, Kieran Sean Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	Nov 28, 2020	Mar 21, 2024	Director	Level 3, 181 Queen Victoria Street EC4V 4EG London Bridge House England	England	British	1975-3	277141380001
SAINES, Ian Michael Tudor Street EC4Y 0AH London Level 6, 1	Dec 08, 2015	Sep 20, 2019	Director	Tudor Street EC4Y 0AH London Level 6, 1	Australia	Australian	1962-4	200801740001
SMEDLEY, Vasanthi Tudor Street EC4Y 0AH London Level 6, 1 England	Jul 01, 2014	Oct 21, 2015	Director	Tudor Street EC4Y 0AH London Level 6, 1 England	England	British,Australian	1979-11	183482380001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHALLENGER MANAGEMENT SERVICES (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 09, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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