SENECA INVESTMENT MANAGERS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SENECA INVESTMENT MANAGERS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SENECA INVESTMENT MANAGERS LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04325961. The accounts status is FULL.
SENECA INVESTMENT MANAGERS LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04325961. The accounts status is FULL.
SENECA INVESTMENT MANAGERS LIMITED - MANCHESTER
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
RSM RESTRUCTURING ADVISORY LLP
MANCHESTER
M3 3HF
This Company Originates in : United Kingdom
Previous trading names include:
MITON CAPITAL PARTNERS LIMITED (until 28/04/2014)
MITON CAPITAL PARTNERS LIMITED (until 28/04/2014)
MIDAS CAPITAL PARTNERS LIMITED (until 18/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2021 | 05/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ELAINE JOANNE SMITH | Aug 1965 | British | Director | 2014-09-01 | CURRENT |
MISS ELAINE JOANNE SMITH | Secretary | 2014-07-22 | CURRENT | ||
MR JONATHAN JOHANNES BARNARD | Dec 1975 | British | Director | 2020-12-22 | CURRENT |
MR FERDINAND VAN HEERDEN | Mar 1963 | British | Director | 2020-12-22 | CURRENT |
SIMON WILLIAM EDWARDS | Apr 1963 | British | Director | 2001-11-21 UNTIL 2011-06-30 | RESIGNED |
MR GERVAIS PETER ENGLESBE WILLIAMS | Oct 1958 | British | Director | 2011-02-23 UNTIL 2014-03-31 | RESIGNED |
ROGER ANDREW BENNETT | British | Secretary | 2008-03-06 UNTIL 2014-03-31 | RESIGNED | |
ALAN RICHARD BORROWS | Jun 1959 | Secretary | 2001-11-21 UNTIL 2008-03-06 | RESIGNED | |
MR ALEXANDER JAMES HOLMES DYMOCK | Secretary | 2014-03-31 UNTIL 2014-07-22 | RESIGNED | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | 2001-11-21 UNTIL 2001-11-21 | RESIGNED | ||
MR STEVEN SCOTT | Apr 1965 | British | Director | 2015-01-15 UNTIL 2020-11-30 | RESIGNED |
MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | 2005-12-08 UNTIL 2008-03-06 | RESIGNED |
MR ANTHONY JOHN MOORE | Aug 1962 | British | Director | 2009-06-03 UNTIL 2012-01-31 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2001-11-21 UNTIL 2001-11-21 | RESIGNED | ||
MR PIERS GODFREY HARRISON | May 1979 | British | Director | 2013-08-12 UNTIL 2014-03-31 | RESIGNED |
MR PETER DOUGLAS SMITH | Sep 1951 | British | Director | 2016-01-12 UNTIL 2020-11-30 | RESIGNED |
MR VINCENT PAUL SILVESTER | Nov 1955 | British | Director | 2014-03-31 UNTIL 2014-06-04 | RESIGNED |
MR FRANK WILLIAM TAYLOR | Oct 1937 | British | Director | 2001-11-23 UNTIL 2003-11-10 | RESIGNED |
MR DAVID ALEXANDER THOMAS | Jul 1964 | British | Director | 2015-06-15 UNTIL 2021-11-02 | RESIGNED |
ALAN RICHARD BORROWS | Jun 1959 | Director | 2004-07-30 UNTIL 2008-03-06 | RESIGNED | |
LORD WILLIAM OULTON WADE OF CHORLTON | Dec 1932 | British | Director | 2002-04-02 UNTIL 2014-03-31 | RESIGNED |
MR DAVID WARNOCK | Jan 1958 | British | Director | 2014-03-31 UNTIL 2020-11-30 | RESIGNED |
MR PETER JAMES ELSTON | Mar 1966 | British | Director | 2016-01-20 UNTIL 2019-10-04 | RESIGNED |
MR JAMES CHRISTOPHER MEREDITH DAVIES | Oct 1946 | British | Director | 2013-07-01 UNTIL 2014-03-31 | RESIGNED |
MR STUART MICHAEL EATON | Jan 1963 | British | Director | 2014-03-31 UNTIL 2014-08-30 | RESIGNED |
MR ALEXANDER JAMES HOLMES DYMOCK | Mar 1977 | British | Director | 2014-03-31 UNTIL 2015-06-30 | RESIGNED |
MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2011-04-12 UNTIL 2013-03-31 | RESIGNED |
MR IAN WILLIAM CURRIE | Nov 1961 | British | Director | 2014-03-31 UNTIL 2020-11-30 | RESIGNED |
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 2005-12-01 UNTIL 2009-04-30 | RESIGNED |
ROBERT EDWARDS CLARKE | Nov 1957 | British | Director | 2011-12-22 UNTIL 2014-03-31 | RESIGNED |
MRS JEANETTE CHRISTINA CILLIERS | Dec 1967 | South African | Director | 2020-12-22 UNTIL 2021-11-02 | RESIGNED |
MR STEVEN RICHARD CHARNOCK | Apr 1960 | British | Director | 2015-01-06 UNTIL 2018-04-30 | RESIGNED |
MR MICHAEL DOUGLAS CARR | May 1951 | British | Director | 2002-04-02 UNTIL 2008-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Momentum Global Investment Management Limited | 2020-11-30 | London | Ownership of shares 75 to 100 percent | |
Seneca Asset Managers Limited | 2016-04-06 - 2020-11-30 | Liverpool | Ownership of shares 75 to 100 percent |