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 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.
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 |
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 |