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 - MANCHESTER

This company is listed in the following categories:
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)
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

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