MARLBOROUGH FUND MANAGERS LTD.
Active - Accounts Filed
General Information
NAME
MARLBOROUGH FUND MANAGERS LTD.
COMPANY NUMBER
02061177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/10/1986
(38 years and 1 months old)
WEBSITE
www.marlboroughfunds.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/03/1987
26/02/1990
FORSHAW WATSON UNIT TRUST MANAGERS LTD.
View all previous names
LANCASHIRE
BL1 4QP
Telephone: 08081452500
TPS: No
88 Borough High Street
London
SE1 1LL
Atlas House
Bolton
Lancashire
BL1 2HB
Marlborough House
59 Chorley New Road
Bolton
Lancashire
BL1 4QP
Telephone: 380060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLBOROUGH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARLBOROUGH FUND MANAGERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLBOROUGH FUND MANAGERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLBOROUGH FUND MANAGERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH FUND MANAGERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2006 - Present (18 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/10/2015 - Present (9 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 31/05/1991 - Present (33 years and 5 months) Secretary: 31/05/1991 - Present (33 years and 5 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/05/1991 - Present (33 years and 5 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 26/01/2023 | David Graham Kiddie (923292067) has left the board |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 12/04/2022 | Andrew Staley (908985491) has left the board |
| 12/04/2022 | David Graham Kiddie (923292067) has left the board |
| 12/04/2022 | Richard Arthur Goodall (927133813) has left the board |
| 12/04/2022 | Sarah Bonnie Peaston (926745811) has left the board |
| 12/04/2022 | Wayne Daniel Green (910621029) has left the board |
| 12/04/2022 | Nicholas Francis John Cooling (905356592) has left the board |
| 12/04/2022 | Guy Russell William Sears (906436140) has left the board |
| 30/03/2022 | New Board Member David Graham Kiddie (923292067) Appointed |
| 13/01/2022 | Geoffrey Robert Hitchin (901774559) has left the board |
| 22/06/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 17/08/2020 | Richard Arthur Goodall (909355894) has left the board |
| 17/08/2020 | New Board Member Richard Arthur Goodall (927133813) Appointed |
| 02/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Sarah Bonnie Peaston (926745811) Appointed |
| 22/08/2019 | New Company Secretary Chris Young (926164910) Appointed |
| 20/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | Ryan Peter Barber (922913746) has left the board |
| 20/02/2019 | New Board Member David Graham Kiddie (923292067) Appointed |
| 14/12/2018 | New Board Member Richard Arthur Goodall (909355894) Appointed |
| 13/06/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Board Member Guy Russell William Sears (906436140) Appointed |
| 13/04/2017 | New Company Secretary Ryan Peter Barber (922913746) Appointed |
| 13/04/2017 | Keith Ounsworth (907788169) has left the board |
| 13/04/2017 | Dom Clarke (918782838) has left the board |
| 15/02/2017 | Bernard John Leyland (903919651) has left the board |
| 15/02/2017 | John Richard Heap (909753994) has left the board |
| 04/11/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 12/11/2015 | New Board Member Helen Derbyshire (920253564) Appointed |
| 15/06/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 26/06/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Company Secretary Dom Clarke (918782838) Appointed |
| 21/05/2014 | New Board Member Dom Clarke (918782813) Appointed |
| 08/06/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
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