RIVER CAPITAL MANAGEMENT LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
RIVER CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
RIVER CAPITAL MANAGEMENT LIMITED was incorporated 28 years ago on 08/09/1995 and has the registered number: 03099944. The accounts status is SMALL and accounts are next due on 31/12/2024.
RIVER CAPITAL MANAGEMENT LIMITED was incorporated 28 years ago on 08/09/1995 and has the registered number: 03099944. The accounts status is SMALL and accounts are next due on 31/12/2024.
RIVER CAPITAL MANAGEMENT LIMITED - LIVERPOOL
This company is listed in the following categories:
66300 - Fund management activities
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
SUITE 6C, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE FUND MANAGERS LIMITED (until 22/09/2022)
ALLIANCE FUND MANAGERS LIMITED (until 22/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK BORZOMATO | Apr 1973 | British | Director | 2019-12-06 | CURRENT |
| MS HELEN ELIZABETH PITTAWAY | Sep 1974 | British | Director | 2020-08-11 | CURRENT |
| MR JOHN LAURENCE WALKER | Apr 1958 | British | Director | 2019-10-15 | CURRENT |
| DR MARC FRANCOIS D'ABBADIE | May 1978 | Director | 2019-12-06 | CURRENT | |
| MS GERALDINE ANN SLOAN | Secretary | 2019-06-05 UNTIL 2020-11-09 | RESIGNED | ||
| MR ANDREW PETER RIGBY | Jun 1957 | British | Director | 2006-01-17 UNTIL 2009-10-31 | RESIGNED |
| MS GERALDINE ANN SLOAN | Mar 1965 | British | Director | 2019-04-29 UNTIL 2019-10-16 | RESIGNED |
| MS ELAINE O'DONNELL | Jul 1970 | Irish | Director | 2016-08-08 UNTIL 2019-12-31 | RESIGNED |
| MR JOHN O'BRIEN | Mar 1959 | British | Director | 2018-07-17 UNTIL 2020-08-11 | RESIGNED |
| JEREMY BOSTOCK MOBBS | Apr 1958 | British | Director | 2001-10-26 UNTIL 2002-07-31 | RESIGNED |
| GORDON ROBERT MACHEJ | May 1960 | British | Director | 1996-06-10 UNTIL 2001-08-24 | RESIGNED |
| MR ANDREW PETER RIGBY | Jun 1957 | British | Director | 2010-10-25 UNTIL 2016-08-08 | RESIGNED |
| MR ROY SWAINSON | Apr 1947 | British | Director | 2002-02-19 UNTIL 2018-07-17 | RESIGNED |
| GORDON ROBERT MACHEJ | May 1960 | British | Secretary | 1996-06-10 UNTIL 2001-08-24 | RESIGNED |
| NEIL KEMSLEY | Dec 1946 | British | Secretary | 2001-07-24 UNTIL 2002-02-22 | RESIGNED |
| MRS LISA GREENHALGH | Nov 1969 | British | Secretary | 2006-07-19 UNTIL 2019-05-17 | RESIGNED |
| MR WILLIAM MATTHEW FURNESS | Nov 1948 | British | Secretary | 2001-08-29 UNTIL 2001-10-28 | RESIGNED |
| SUSAN JEAN WEIR | British | Secretary | 2001-10-28 UNTIL 2002-05-02 | RESIGNED | |
| NEIL KEMSLEY | Dec 1946 | British | Director | 2001-07-24 UNTIL 2005-05-17 | RESIGNED |
| EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-08 UNTIL 1995-09-22 | RESIGNED | ||
| EXPRESS DIRECTORS LIMITED | Corporate Nominee Director | 1995-09-08 UNTIL 1995-09-22 | RESIGNED | ||
| SUE WEIR | Mar 1960 | British | Director | 2003-09-01 UNTIL 2004-05-12 | RESIGNED |
| MR. KANESH KHILOSIA | Dec 1968 | British | Director | 2019-10-15 UNTIL 2022-06-30 | RESIGNED |
| PETER JOHN DOHRN | Apr 1932 | British | Director | 2001-08-29 UNTIL 2002-07-31 | RESIGNED |
| MRS LISA GREENHALGH | Nov 1969 | British | Director | 2005-01-04 UNTIL 2019-05-17 | RESIGNED |
| MR WILLIAM MATTHEW FURNESS | Nov 1948 | British | Director | 1996-06-10 UNTIL 2011-07-13 | RESIGNED |
| MR MARK STEPHEN CHARLES FULLER | Nov 1960 | British | Director | 2002-03-20 UNTIL 2010-01-21 | RESIGNED |
| MRS MARIAN CATTERALL | Feb 1961 | British | Director | 2010-02-01 UNTIL 2010-08-20 | RESIGNED |
| MR NEIL ASHBRIDGE | May 1955 | British | Director | 2019-04-29 UNTIL 2019-10-17 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 1995-09-22 UNTIL 1996-06-10 | RESIGNED | ||
| RUTLAND DIRECTORS LIMITED | Corporate Secretary | 1995-09-22 UNTIL 1996-06-10 | RESIGNED | ||
| DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-05-02 UNTIL 2006-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merseyside Special Investment Fund Limited | 2016-04-06 | Liverpool Merseyside | Ownership of shares 75 to 100 percent |