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 - AYLESBURY

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

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

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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

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