ASCENCIA INVESTMENT MANAGEMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ASCENCIA INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ASCENCIA INVESTMENT MANAGEMENT LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: 05010380. The accounts status is FULL and accounts are next due on 30/09/2024.

ASCENCIA INVESTMENT MANAGEMENT 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
31 / 12 31/12/2022 30/09/2024

Registered Office

FRENKEL HOUSE 15 CAROLINA WAY
MANCHESTER
M50 2ZY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED (until 05/02/2018)
F C FUND MANAGERS LIMITED (until 01/09/2015)
FINANCE CORNWALL FUND MANAGERS LIMITED (until 20/04/2011)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STUART HOLT Oct 1976 British Director 2020-02-07 CURRENT
ELAINE CULLEN-GRANT Jan 1975 British Director 2020-03-01 CURRENT
RICHARD CULLEN FRASER Dec 1959 British Director 2015-08-28 CURRENT
MISS CARLY ANNE BAZIRE Secretary 2013-12-14 UNTIL 2014-08-05 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2015-05-01 UNTIL 2015-07-01 RESIGNED
MR GUY PETER ELLISON CURRY Apr 1952 British Secretary 2004-01-19 UNTIL 2013-12-14 RESIGNED
IAN CHRIS WOLLACOTT Nov 1974 Secretary 2004-01-08 UNTIL 2004-01-19 RESIGNED
KATIE LOUISE SALISBURY British Secretary 2014-08-06 UNTIL 2015-08-28 RESIGNED
MR JASON GRANITE Jul 1975 British Director 2011-08-10 UNTIL 2017-12-14 RESIGNED
MR ROBIN TEVERSON Mar 1952 British Director 2004-01-19 UNTIL 2006-03-31 RESIGNED
ROBERT JOHN SEYMOUR Jul 1966 British Director 2004-08-17 UNTIL 2011-03-15 RESIGNED
KATIE LOUISE SALISBURY Dec 1977 British Director 2014-08-06 UNTIL 2017-10-31 RESIGNED
MR TIMOTHY MICHAEL JONES Dec 1946 British Director 2004-01-19 UNTIL 2006-03-31 RESIGNED
MR TIMOTHY MICHAEL JONES Dec 1946 British Director 2011-03-04 UNTIL 2012-10-15 RESIGNED
DAVID GEOFFREY HEMMING Mar 1942 British Director 2004-03-17 UNTIL 2009-09-30 RESIGNED
KAY LOUISE HAWKINS Oct 1961 British Director 2004-01-19 UNTIL 2006-02-28 RESIGNED
JASON GRANITE Jul 1975 British Director 2011-03-21 UNTIL 2011-06-14 RESIGNED
MR GUY PETER ELLISON CURRY Apr 1952 British Director 2004-01-08 UNTIL 2006-03-31 RESIGNED
MR ANTHONY DAVID EVERETT Aug 1947 British Director 2004-04-20 UNTIL 2009-09-30 RESIGNED
MRS JULIE DEAN Dec 1975 British Director 2015-08-28 UNTIL 2017-07-30 RESIGNED
MR GUY PETER ELLISON CURRY Apr 1952 British Director 2011-03-04 UNTIL 2013-12-14 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director 2014-11-11 UNTIL 2015-07-01 RESIGNED
EUR ING NICHOLAS BRIAN BUCKLAND Feb 1951 British Director 2011-03-04 UNTIL 2012-02-22 RESIGNED
MR REUBEN LEONARD BERG Jan 1951 British Director 2015-05-11 UNTIL 2015-07-01 RESIGNED
MR STEPHEN GRAHAM BENTLEY Jul 1953 British Director 2018-02-01 UNTIL 2020-03-01 RESIGNED
MISS CARLY ANNE BAZIRE Jun 1984 British Director 2013-12-14 UNTIL 2014-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frenkel Topping Group Plc 2016-04-06 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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