ALLIANCE FUND MANAGERS NOMINEES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ALLIANCE FUND MANAGERS NOMINEES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ALLIANCE FUND MANAGERS NOMINEES LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277713. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.

ALLIANCE FUND MANAGERS NOMINEES LIMITED - LIVERPOOL

This company is listed in the following categories:
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
28/08/2023 11/09/2024

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 British Director 2019-12-06 CURRENT
MR MARK BORZOMATO Apr 1973 British Director 2019-12-06 CURRENT
MR ANDREW PETER RIGBY Jun 1957 British Director 2010-10-25 UNTIL 2016-08-08 RESIGNED
MS GERALDINE ANN SLOAN Secretary 2019-06-05 UNTIL 2020-11-09 RESIGNED
MRS LISA GREENHALGH Nov 1969 British Secretary 2006-07-19 UNTIL 2019-05-17 RESIGNED
SUSAN JEAN WEIR British Secretary 2001-10-28 UNTIL 2002-05-02 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-08-28 UNTIL 2001-08-28 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-08-28 UNTIL 2001-08-28 RESIGNED
MRS LISA GREENHALGH Nov 1969 British Director 2009-11-30 UNTIL 2019-05-17 RESIGNED
MS GERALDINE ANN SLOAN Mar 1965 British Director 2019-04-29 UNTIL 2019-10-16 RESIGNED
MS ELAINE O'DONNELL Jul 1970 Irish Director 2017-09-06 UNTIL 2019-12-31 RESIGNED
MR JOHN O'BRIEN Mar 1959 British Director 2018-07-17 UNTIL 2020-08-11 RESIGNED
DWF SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-05-02 UNTIL 2006-07-19 RESIGNED
MR. KANESH KHILOSIA Dec 1968 British Director 2019-10-15 UNTIL 2022-06-30 RESIGNED
PETER JOHN DOHRN Apr 1932 British Director 2001-08-28 UNTIL 2002-07-31 RESIGNED
MR MARK STEPHEN CHARLES FULLER Nov 1960 British Director 2002-03-20 UNTIL 2010-01-21 RESIGNED
MR WILLIAM MATTHEW FURNESS Nov 1948 British Director 2001-08-28 UNTIL 2011-07-13 RESIGNED
MR NEIL ASHBRIDGE May 1955 British Director 2019-04-29 UNTIL 2019-10-17 RESIGNED
MR ROY SWAINSON Apr 1937 British Director 2009-11-30 UNTIL 2018-07-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED LIVERPOOL ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SMALL BUSINESS LOANS LIMITED LIVERPOOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED LIVERPOOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
RIVER CAPITAL MANAGEMENT LIMITED LIVERPOOL ENGLAND Active SMALL 66300 - Fund management activities
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
BCE FUND MANAGERS (MERSEYSIDE) LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM R101 VENTURES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM MERSEYSIDE MEZZANINE LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM MERSEYSIDE VENTURES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM SMALL FIRMS FUND LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM SEED FUND LTD. LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MSIF SEED FUND LTD. LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
LIVERPOOL CHAMBER OF COMMERCE C.I.C. LIVERPOOL Active SMALL 94110 - Activities of business and employers membership organizations
AFM BUSINESS GROWTH LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
CARTREFI DEVELOPMENTS LIMITED ABERGELE WALES Active SMALL 55900 - Other accommodation
NORTH WEST BUSINESS GROWTH LOANS LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ALLIANCE FUND MANAGERS NOMINEES LIMITED 2023-12-20 29-03-2023 £1 equity
ALLIANCE FUND MANAGERS NOMINEES LIMITED 2023-07-13 29-03-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHIBALD BATHGATE GROUP LIMITED LIVERPOOL Active GROUP 08990 - Other mining and quarrying n.e.c.
ARCLID TRANSPORT LIMITED LIVERPOOL Active FULL 49410 - Freight transport by road
ALLAN & ANDERSON (IMPORTERS) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
RIVER CAPITAL MANAGEMENT LIMITED LIVERPOOL ENGLAND Active SMALL 66300 - Fund management activities
AMION CONSULTING LIMITED LIVERPOOL Active SMALL 70229 - Management consultancy activities other than financial management
AFM MERSEYSIDE MEZZANINE LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM MERSEYSIDE VENTURES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM SEED FUND LTD. LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM NWF GENERAL PARTNER LLP LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL None Supplied