FORESIGHT FUND MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORESIGHT FUND MANAGERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORESIGHT FUND MANAGERS LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135882. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FORESIGHT FUND MANAGERS LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135882. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FORESIGHT FUND MANAGERS LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
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
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VCF FUND MANAGERS LIMITED (until 31/07/2008)
VCF FUND MANAGERS LIMITED (until 31/07/2008)
ADVENT FUND MANAGERS LIMITED (until 06/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL HUGHES | Feb 1952 | British | Director | 2013-07-15 | CURRENT |
MR GARY FRASER | Aug 1971 | British | Director | 2010-12-30 | CURRENT |
WILLIAM HAROLD NEIL PEARCE | Jan 1943 | British | Director | 1996-02-16 UNTIL 2002-01-14 | RESIGNED |
MR LESLIE IAN GABB | Apr 1961 | British | Secretary | 2000-09-18 UNTIL 2004-07-30 | RESIGNED |
MR DONALD ALEXANDER MACLENNAN | Jul 1951 | British | Secretary | 2004-07-30 UNTIL 2013-08-14 | RESIGNED |
ATLANTA JANE KENYON WARDELL-YERBURGH | Dec 1969 | British | Secretary | 2000-06-30 UNTIL 2000-09-18 | RESIGNED |
MR MARTIN GWYNNE WILLIAMS | Mar 1948 | British | Secretary | 1996-02-16 UNTIL 2000-06-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1995-12-08 UNTIL 1996-02-16 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1995-12-08 UNTIL 1996-02-16 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1995-12-08 UNTIL 1996-02-16 | RESIGNED | ||
MR DONALD ALEXANDER MACLENNAN | Jul 1951 | British | Director | 2004-07-30 UNTIL 2013-07-31 | RESIGNED |
MR MARTIN GWYNNE WILLIAMS | Mar 1948 | British | Director | 1996-02-16 UNTIL 2000-06-30 | RESIGNED |
MR STEPHEN JAMES THAYER | Dec 1979 | British | Director | 2016-04-20 UNTIL 2021-07-28 | RESIGNED |
NICHOLAS JOHN TEASDALE | Apr 1950 | British | Director | 1998-05-07 UNTIL 2002-01-14 | RESIGNED |
MR ALLAN CAMERON SPEIRS | Sep 1949 | British | Director | 1996-02-16 UNTIL 1999-01-08 | RESIGNED |
FORESIGHT GROUP CI LIMITED | Corporate Director | 2010-02-24 UNTIL 2022-02-14 | RESIGNED | ||
MARTIN ALEXANDER MCNAIR | Aug 1959 | British | Director | 2000-05-30 UNTIL 2002-01-14 | RESIGNED |
MR BERNARD WILLIAM FAIRMAN | Aug 1949 | British | Director | 2004-07-30 UNTIL 2010-02-24 | RESIGNED |
MR PATRICK PAK-TIN LEE | Sep 1955 | United States | Director | 1999-12-20 UNTIL 2002-01-14 | RESIGNED |
MR DAVID MICHAEL HUGHES | Feb 1952 | British | Director | 2002-01-14 UNTIL 2004-07-30 | RESIGNED |
MR LESLIE IAN GABB | Apr 1961 | British | Director | 2000-09-18 UNTIL 2004-07-30 | RESIGNED |
PETER RICHARD DAVIES | Feb 1959 | British | Director | 1999-11-01 UNTIL 2002-11-12 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 1996-02-16 UNTIL 2004-07-30 | RESIGNED |
DAVID CHEESMAN | Dec 1942 | British | Director | 1998-05-07 UNTIL 2002-01-14 | RESIGNED |
JERRY CHRISTOPHER BENJAMIN | Dec 1940 | British | Director | 1996-02-16 UNTIL 2002-01-14 | RESIGNED |
MR PETER ANTHONY BAINES | Sep 1962 | British | Director | 1999-12-20 UNTIL 2002-01-14 | RESIGNED |
MRS JERYL CHRISTINE ANDREW | Oct 1952 | British | Director | 2002-01-14 UNTIL 2004-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foresight Group Holdings (Uk) Limited | 2021-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Foresight Group Llp | 2016-04-06 - 2021-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FORESIGHT_FUND_MANAGERS_L - Accounts | 2018-09-13 | 31-03-2018 | £920,112 Cash £504,853 equity |
FORESIGHT_FUND_MANAGERS_L - Accounts | 2017-11-14 | 31-03-2017 | £124,472 Cash £491,954 equity |
FORESIGHT_FUND_MANAGERS_L - Accounts | 2016-12-01 | 31-03-2016 | £16,246 Cash £466,965 equity |