CENTURION PORTFOLIO MANAGERS LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
CENTURION PORTFOLIO MANAGERS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
CENTURION PORTFOLIO MANAGERS LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTURION PORTFOLIO MANAGERS LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTURION PORTFOLIO MANAGERS LIMITED - AYLESBURY
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CROSSWAYS BUSINESS CENTRE
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
POLLYANNA WAN | Jan 1968 | British | Director | 2007-12-04 | CURRENT |
MR WILLIAM JOHN GRAHAM | Mar 1981 | Scottish | Director | 2018-04-10 | CURRENT |
POLLYANNA WAN | Jan 1968 | British | Secretary | 2007-12-04 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-03 UNTIL 2007-12-04 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-12-03 UNTIL 2007-12-04 | RESIGNED | ||
DAVID FREDERICK RAWSON-MACKENZIE | Jul 1961 | Bermudan | Director | 2007-12-04 UNTIL 2009-12-01 | RESIGNED |
MR RICHARD ADAM LAUGHTON | May 1971 | British | Director | 2009-12-04 UNTIL 2018-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. William John Graham | 2018-04-10 | 3/1981 | Aylesbury Buckinghamshire | Significant influence or control |
Ms. Pollyanna Wan | 2016-12-04 | 1/1968 | Aylesbury Buckinghamshire | Significant influence or control |
Mr David Rawson-Mackenzie | 2016-04-06 - 2018-04-10 | 7/1961 | Aylesbury Buckinghamshire | Significant influence or control as trust |
Mr Marcus Diprose | 2016-04-06 - 2016-12-04 | 1/1974 | Aylesbury Buckinghamshire | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Centurion Portfolio Managers Limited Filleted accounts for Companies House (small and micro) | 2023-09-19 | 31-12-2022 | £12,240 Cash £288,820 equity |
Centurion Portfolio Managers Limited Filleted accounts for Companies House (small and micro) | 2022-12-24 | 31-12-2021 | £51,499 Cash £283,969 equity |