RECORD FUND MANAGEMENT LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

RECORD FUND MANAGEMENT LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECORD FUND MANAGEMENT LIMITED was incorporated 35 years ago on 02/02/1989 and has the registered number: 02342461. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RECORD FUND MANAGEMENT LIMITED - BERKSHIRE

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MORGAN HOUSE, MADEIRA WALK
BERKSHIRE
SL4 1EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PETER CULLEN Jun 1968 British Director 2013-03-15 CURRENT
MR KEVIN JOHN AYLES Secretary 2021-04-01 CURRENT
MICHAEL DAVID TIMMINS May 1956 British Director RESIGNED
MR PAUL NIGEL SHERIFF Nov 1969 British Director 2008-12-01 UNTIL 2013-03-15 RESIGNED
NEIL PETER RECORD Jun 1953 British Director RESIGNED
MR IAN CHARLES LEAVENWORTH HARRISON Oct 1956 British Director RESIGNED
MR LESLIE TRACY HALPIN Feb 1957 British Director RESIGNED
CHRISTOPHER JAMES FOLKE ARNANDER Dec 1932 British Director RESIGNED
IAN JAMES WELCH Feb 1970 Secretary 1995-10-30 UNTIL 1998-06-17 RESIGNED
MICHAEL DAVID TIMMINS May 1956 British Secretary 2003-10-21 UNTIL 2005-08-15 RESIGNED
MICHAEL DAVID TIMMINS May 1956 British Secretary 1993-11-23 UNTIL 1995-10-30 RESIGNED
JOANNE MANNING Secretary 1998-06-17 UNTIL 2003-10-21 RESIGNED
MS JOANNE MANNING Secretary 2009-11-01 UNTIL 2021-03-31 RESIGNED
GEOFFREY PAUL DOWLING Secretary RESIGNED
STEVEN PETER CULLEN Jun 1968 Secretary 2005-08-15 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Record Plc 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
RECORD CURRENCY MANAGEMENT LIMITED BERKSHIRE Active FULL 66300 - Fund management activities
RECORD GROUP SERVICES LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
RECORD PLC BERKSHIRE Active GROUP 64205 - Activities of financial services holding companies
THE ROUND SQUARE WINDSOR ENGLAND Active FULL 85600 - Educational support services
RECORD PORTFOLIO MANAGEMENT LIMITED BERKSHIRE Active DORMANT 66300 - Fund management activities
RECORD TREASURY MANAGEMENT LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
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ALEXANDRIA INVESTMENTS PTY LIMITED MADERIA WALK Active FULL None Supplied