CLARENDON FUND MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

CLARENDON FUND MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARENDON FUND MANAGERS LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525474. The accounts status is SMALL and accounts are next due on 31/05/2024.

CLARENDON FUND MANAGERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

A&L GOODBODY SOLICITORS, AUGUSTINE HOUSE
LONDON
EC2N 2HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL WALTER COCHRANE SIMMS Jan 1974 British Director 2003-04-28 CURRENT
BRIAN CUMMINGS Oct 1970 British Director 2016-08-19 CURRENT
JAMES PAUL CURRAN Jan 1965 British Director 2016-08-19 CURRENT
MR THOMAS DAMIEN CALLAGHAN Jan 1961 Northern Irish Director 2021-04-01 CURRENT
SUNLIGHT HOUSE NOMINEES LIMITED Corporate Director 1998-03-11 UNTIL 1999-03-25 RESIGNED
DIALMODE SECRETARIES LIMITED Corporate Secretary 1998-03-11 UNTIL 2001-06-20 RESIGNED
DR ALAN MAWSON Jun 1942 British Director 1999-03-25 UNTIL 2021-04-01 RESIGNED
PAUL FRANCIS LEONARD Feb 1960 British Director 2002-02-19 UNTIL 2003-04-28 RESIGNED
ALAN FREDERICK DAVIES Feb 1961 British Director 2001-06-25 UNTIL 2001-10-11 RESIGNED
ANTHONY NIGEL FIDUCIA May 1952 British Secretary 2001-06-20 UNTIL 2017-08-31 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director 2001-10-11 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Walter Cochrane Simms 2016-08-19 2/1975 London   Ownership of shares 25 to 50 percent
Mr. James Paul Curran 2016-08-19 1/1965 London   Ownership of shares 25 to 50 percent
Mr. Brian Cummings 2016-08-19 10/1970 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CLARENDON_FUND_MANAGERS_L - Accounts 2023-09-30 31-08-2022 £440,702 Cash £343,854 equity
CLARENDON_FUND_MANAGERS_L - Accounts 2023-01-21 31-08-2021 £256,004 Cash £326,642 equity
CLARENDON_FUND_MANAGERS_L - Accounts 2021-12-11 31-08-2020 £339,192 Cash £288,242 equity

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PRIMARY CAPITAL IV (FINANCE) LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
ANORD MARDIX ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PRIMARY CAPITAL V (FINANCE) LIMITED LONDON Active MICRO ENTITY 64205 - Activities of financial services holding companies
PRIMARY CAPITAL V (NOMINEES) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
ZKC INVESTMENTS LONDON Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
XFLOW PAYMENTS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified