FUNDROCK PARTNERS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
FUNDROCK PARTNERS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
FUNDROCK PARTNERS LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162989. The accounts status is FULL and accounts are next due on 30/09/2024.
FUNDROCK PARTNERS LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162989. The accounts status is FULL and accounts are next due on 30/09/2024.
FUNDROCK PARTNERS LIMITED - CHELMSFORD
This company is listed in the following categories:
64302 - Activities of unit trusts
64302 - Activities of unit trusts
64304 - Activities of open-ended investment companies
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAMILTON CENTRE
CHELMSFORD
ESSEX
CM1 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUND PARTNERS LIMITED (until 23/07/2018)
FUND PARTNERS LIMITED (until 23/07/2018)
FUNDROCK PARTNERS LIMITED (until 25/04/2018)
FUND PARTNERS LIMITED (until 11/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN GUNSON | Apr 1967 | British | Director | 2019-12-03 | CURRENT |
SHEENAGH JOY GORDON-HART | Oct 1956 | British | Director | 2022-08-05 | CURRENT |
MR ERIC MICHEL CHRISTIAN PERSONNE | Dec 1972 | French,British | Director | 2019-10-02 | CURRENT |
MR MICHEL MARCEL MARIE VAREIKA | May 1960 | American,Luxembourger | Director | 2019-10-30 | CURRENT |
LISA ANTOINETTE POYNTER | Dec 1978 | English | Director | 2022-10-19 | CURRENT |
MR DAVID JAMES MOFFAT | Jul 1964 | British | Director | 2008-07-02 UNTIL 2013-04-01 | RESIGNED |
MR CHRISTOPHER SPENCER | Jan 1969 | British | Director | 2017-11-03 UNTIL 2018-09-01 | RESIGNED |
MR CLIVE JOHN SHELTON | Jan 1955 | British | Director | 2007-06-14 UNTIL 2009-02-26 | RESIGNED |
MR CLIVE JOHN SHELTON | Jan 1955 | British | Director | 2012-05-17 UNTIL 2013-04-01 | RESIGNED |
MRS ANN LINDSAY ROUGHEAD | Sep 1962 | British | Director | 2018-11-01 UNTIL 2019-06-17 | RESIGNED |
PAUL GERALD ROBERTS | Feb 1955 | British | Director | 2007-06-14 UNTIL 2013-04-01 | RESIGNED |
MR MARTIN RATCLIFFE | Apr 1967 | British | Director | 2012-07-16 UNTIL 2013-04-01 | RESIGNED |
MR SERGE RAGOZIN | Sep 1954 | French | Director | 2019-01-23 UNTIL 2021-02-12 | RESIGNED |
MR XAVIER GILLES PARAIN | Mar 1970 | French | Director | 2019-01-21 UNTIL 2022-12-09 | RESIGNED |
MR MARK MCCALLA MANASSEE | Mar 1965 | American | Director | 2017-11-06 UNTIL 2019-06-17 | RESIGNED |
MR MICHAEL STONELEY | Jan 1963 | British | Director | 2007-06-14 UNTIL 2008-07-02 | RESIGNED |
VICTOR ONDORO | Jun 1974 | British | Director | 2019-01-10 UNTIL 2019-12-01 | RESIGNED |
DAVID MAXWELL ROSSI | Jul 1957 | British | Director | 2008-07-02 UNTIL 2013-04-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-02-19 UNTIL 2001-02-19 | RESIGNED | ||
MR PETER ELLIS LEGG | Secretary | 2013-04-01 UNTIL 2017-09-27 | RESIGNED | ||
MR THOMAS HERON | Apr 1986 | British | Secretary | 2001-02-26 UNTIL 2003-02-28 | RESIGNED |
PATRICK CLIFFE | Jun 1970 | British | Secretary | 2007-08-01 UNTIL 2013-04-01 | RESIGNED |
STEPHEN DAVID PORTER | Secretary | 2006-06-21 UNTIL 2007-01-22 | RESIGNED | ||
MR VICTOR ONDORO | Secretary | 2017-12-05 UNTIL 2019-12-20 | RESIGNED | ||
MR CLIVE JOHN SHELTON | Jan 1955 | British | Secretary | 2007-02-12 UNTIL 2007-08-01 | RESIGNED |
MR CLIVE JOHN SHELTON | Jan 1955 | British | Secretary | 2004-12-31 UNTIL 2006-06-21 | RESIGNED |
JOHN CHARLES LEWIS | Feb 1965 | Secretary | 2003-02-28 UNTIL 2004-12-31 | RESIGNED | |
MATTHEW STUART BROWN | Jan 1964 | British | Director | 2007-06-14 UNTIL 2013-04-01 | RESIGNED |
JONATHAN JAMES WILLIS | Apr 1970 | British | Director | 2007-06-14 UNTIL 2010-09-21 | RESIGNED |
MR PETER HUGH SMITH | Mar 1969 | British | Director | 2013-04-01 UNTIL 2014-09-30 | RESIGNED |
SIMON NEIL HUDSON LUND | Dec 1961 | British | Director | 2007-06-14 UNTIL 2013-04-01 | RESIGNED |
MR VINCENT NEIL HOARE | Jun 1959 | British | Director | 2013-04-01 UNTIL 2017-09-27 | RESIGNED |
MR THIBAULT MARC CHRISTIAN GREGOIRE | Apr 1974 | French | Director | 2021-03-25 UNTIL 2022-09-30 | RESIGNED |
MR CHARLES MARTIN GARTHWAITE | Jun 1965 | British | Director | 2014-10-09 UNTIL 2015-02-28 | RESIGNED |
MR JAMES GARDNER | Jun 1976 | English | Director | 2014-06-16 UNTIL 2016-11-25 | RESIGNED |
CHARLES HENRY EPPINGER | Jun 1948 | American | Director | 2001-02-26 UNTIL 2007-01-22 | RESIGNED |
MRS LEANNE ISAACS | Aug 1980 | English | Director | 2016-05-04 UNTIL 2017-01-18 | RESIGNED |
CHARLES HENRY EPPINGER | Jun 1948 | American | Director | 2007-01-22 UNTIL 2007-06-14 | RESIGNED |
MR PATRICK CLIFFE | Jun 1970 | British | Director | 2012-08-14 UNTIL 2013-04-01 | RESIGNED |
MR PETER ELLIS LEGG | Mar 1951 | British | Director | 2013-04-01 UNTIL 2017-09-27 | RESIGNED |
BRIAN JOHN ARCHER | Oct 1948 | British | Director | 2009-02-26 UNTIL 2013-12-20 | RESIGNED |
MR MARK CHRISTOPHER ADORIAN | Oct 1962 | British | Director | 2015-04-01 UNTIL 2015-10-02 | RESIGNED |
MR ROBIN FRANCIS COE | Feb 1969 | British | Director | 2013-04-01 UNTIL 2015-07-31 | RESIGNED |
MR KEVIN LAVERY | Aug 1978 | Irish | Director | 2014-06-09 UNTIL 2016-11-25 | RESIGNED |
CHRISTOPHER SPENCER | Jan 1969 | British | Director | 2009-06-29 UNTIL 2012-07-06 | RESIGNED |
MR IAN HOBDAY | Jan 1960 | British | Director | 2017-01-19 UNTIL 2017-10-01 | RESIGNED |
MR PAUL WILCOX | Apr 1948 | British | Director | 2013-04-01 UNTIL 2017-09-27 | RESIGNED |
MR ROSS THOMSON | Feb 1976 | British | Director | 2017-09-28 UNTIL 2018-09-26 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-19 UNTIL 2001-02-19 | RESIGNED | ||
MR PAUL SPENDIFF | Nov 1974 | British | Director | 2018-10-09 UNTIL 2022-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professional Partners Administration Limited | 2016-04-06 - 2017-09-28 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |