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 - LONDON

This company is listed in the following categories:
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)
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

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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

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