BCE FUND MANAGERS (MERSEYSIDE) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BCE FUND MANAGERS (MERSEYSIDE) LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BCE FUND MANAGERS (MERSEYSIDE) LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03147091. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.
BCE FUND MANAGERS (MERSEYSIDE) LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03147091. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.
BCE FUND MANAGERS (MERSEYSIDE) LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
SUITE 6C, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 | |
MR MARK BORZOMATO | Apr 1973 | British | Director | 2019-12-06 | CURRENT |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1996-01-16 UNTIL 1996-06-10 | RESIGNED | ||
MRS LISA GREENHALGH | Nov 1969 | British | Secretary | 2006-07-19 UNTIL 2019-05-17 | RESIGNED |
GORDON ROBERT MACHEJ | May 1960 | British | Secretary | 1996-06-10 UNTIL 2001-08-24 | RESIGNED |
MS GERALDINE ANN SLOAN | Secretary | 2019-06-05 UNTIL 2020-11-09 | RESIGNED | ||
MR ROY SWAINSON | Apr 1947 | British | Director | 2005-02-25 UNTIL 2018-07-17 | RESIGNED |
MR. KANESH KHILOSIA | Dec 1968 | British | Director | 2019-10-15 UNTIL 2022-06-30 | RESIGNED |
MS GERALDINE ANN SLOAN | Mar 1965 | British | Director | 2019-04-29 UNTIL 2019-10-16 | RESIGNED |
MR ANDREW PETER RIGBY | Jun 1957 | British | Director | 2010-10-25 UNTIL 2016-08-08 | RESIGNED |
PETER JOHN DOHRN | Apr 1932 | British | Director | 2001-08-14 UNTIL 2002-07-31 | RESIGNED |
GORDON ROBERT MACHEJ | May 1960 | British | Director | 1996-06-10 UNTIL 2001-08-24 | RESIGNED |
MRS LISA GREENHALGH | Nov 1969 | British | Director | 2005-02-25 UNTIL 2019-05-17 | RESIGNED |
DWF COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-05-02 UNTIL 2006-07-19 | RESIGNED | ||
SUSAN JEAN WEIR | Mar 1960 | British | Secretary | 2002-01-14 UNTIL 2002-05-02 | RESIGNED |
MR WILLIAM MATTHEW FURNESS | Nov 1948 | British | Director | 1996-06-10 UNTIL 2011-07-13 | RESIGNED |
MR JOHN O'BRIEN | Mar 1959 | British | Director | 2018-07-17 UNTIL 2020-08-11 | RESIGNED |
MS ELAINE O'DONNELL | Jul 1970 | Irish | Director | 2017-09-06 UNTIL 2019-12-31 | RESIGNED |
MR MARK STEPHEN CHARLES FULLER | Nov 1960 | British | Director | 2003-01-14 UNTIL 2010-01-21 | RESIGNED |
MR NEIL ASHBRIDGE | May 1955 | British | Director | 2019-04-29 UNTIL 2019-10-17 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-16 UNTIL 1996-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Fund Managers Limited | 2016-04-06 | Liverpool Merseyside | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BCE FUND MANAGERS (MERSEYSIDE) LIMITED | 2023-12-20 | 29-03-2023 | £354 equity |
BCE FUND MANAGERS (MERSEYSIDE) LIMITED | 2023-07-13 | 29-03-2022 | £354 equity |