CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
COMPANY NUMBER
06393787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/10/2007
(17 years and 1 months old)
WEBSITE
www.fidante.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/03/2016
20/02/2017
FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED
View all previous names
LONDON
EC4V 4EG
Telephone: 02078320932
TPS: No
Bridge House
Level 3, 181 Queen Victoria Stre
London
EC4V 4EG
EC4V 4EG
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 |
|---|---|---|
| CHALLENGER FUNDS MANAGEMENT HOLDINGS PTY | N/A | N/A |
| CHALLENGER MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Kieran Sean Roane (927714138) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 25/03/2024 | Kieran Sean Roane (927714138) has left the board |
Credit Risk Overview
Want to learn more about CHALLENGER MANAGEMENT SERVICES (UK) LIMITED?
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 CHALLENGER MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHALLENGER MANAGEMENT SERVICES (UK) LIMITED?
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 |
|---|---|---|---|---|
|
28/11/2013 - Present (10 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (5 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2024 - Present (0 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALLENGER FUNDS MANAGEMENT HOLDINGS PTY | N/A | N/A |
| CHALLENGER MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Kieran Sean Roane (927714138) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 25/03/2024 | Kieran Sean Roane (927714138) has left the board |
| 12/02/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Adam Richard Brown (930064471) Appointed |
| 02/07/2022 | David Allan Cubbin (927086275) has left the board |
| 20/02/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | Glenn Harvey (925924533) has left the board |
| 07/07/2020 | Change in Reg. Office |
| 18/06/2020 | New Board Member David Allan Cubbin (927086275) Appointed |
| 07/03/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | Ian Michael Saines (920080174) has left the board |
| 08/06/2019 | Peterpaul Pardi (917300627) has left the board |
| 08/06/2019 | New Company Secretary Glenn Harvey (925924533) Appointed |
| 08/06/2019 | New Board Member Simon James Green (925268630) Appointed |
| 01/05/2019 | James Munce (924731655) has left the board |
| 05/03/2019 | New Board Member Peterpaul Pardi (917300627) Appointed |
| 15/01/2019 | New Accounts filed |
| 22/11/2018 | New Board Member Richard Duc Binh Banh (925268686) Appointed |
| 22/11/2018 | Catherine Maree Hales (922076736) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member James Munce (924731655) Appointed |
| 10/07/2018 | Robin Maxwell John Bowie (907136556) has left the board |
| 02/01/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 31/03/2017 | Mark Andrew Woolhouse (920334193) has left the board |
| 21/12/2016 | Phillip William Peters (919691322) has left the board |
| 21/12/2016 | New Board Member Catherine Maree Hales (922076736) Appointed |
| 14/10/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 18/12/2015 | Ana Lisa Haurie (907576842) has left the board |
| 17/12/2015 | Ian Michael Saines (920334216) has left the board |
| 17/12/2015 | New Board Member Ian Michael Saines (920080174) Appointed |
| 10/12/2015 | Roy Patricio (918365496) has left the board |
| 10/12/2015 | Roy Patricio (918326872) has left the board |
| 10/12/2015 | New Board Member Ian Michael Saines (920334216) Appointed |
| 10/12/2015 | New Company Secretary Richard Duc Binh Banh (920334198) Appointed |
| 10/12/2015 | New Board Member Robin Maxwell John Bowie (907136556) Appointed |
| 10/12/2015 | Brendan John O Connor (912564114) has left the board |
| 10/12/2015 | New Board Member Ana Lisa Haurie (907576842) Appointed |
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