MERCIA FUND MANAGEMENT LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
MERCIA FUND MANAGEMENT LIMITED is a Private Limited Company from HENLEY-IN-ARDEN and has the status: Active.
MERCIA FUND MANAGEMENT LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973399. The accounts status is FULL and accounts are next due on 31/12/2024.
MERCIA FUND MANAGEMENT LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973399. The accounts status is FULL and accounts are next due on 31/12/2024.
MERCIA FUND MANAGEMENT LIMITED - HENLEY-IN-ARDEN
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FORWARD HOUSE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2016-11-30 | CURRENT |
DR MARK ANDREW PAYTON | Apr 1967 | British | Director | 2010-09-20 | CURRENT |
DR PAUL ANTONY DAVID MATTICK | Apr 1978 | British | Director | 2018-11-13 | CURRENT |
MR JAMES FRANCIS SLY | Jan 1992 | British | Director | 2022-11-16 | CURRENT |
MR JULIAN GEORGE VIGGARS | Jan 1968 | British | Director | 2016-06-29 | CURRENT |
MR PETER MICHAEL DINES | May 1973 | British | Director | 2016-11-30 | CURRENT |
MERCIA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-09-30 | CURRENT | ||
MR IAN BENNETT SCOTT | Mar 1950 | British | Secretary | 2009-07-27 UNTIL 2017-10-20 | RESIGNED |
MR GRAHAM VENABLES | Secretary | 2021-08-11 UNTIL 2022-09-30 | RESIGNED | ||
CERI BAILEY | Secretary | 2018-09-11 UNTIL 2020-02-25 | RESIGNED | ||
ROSIE BHATTACHARJEE | Secretary | 2017-10-20 UNTIL 2018-09-11 | RESIGNED | ||
MISS SARAH-LOUISE ANNE THAWLEY | Secretary | 2020-02-25 UNTIL 2021-08-11 | RESIGNED | ||
MR MATTHEW SIDNEY MEAD | Mar 1964 | British | Director | 2015-06-24 UNTIL 2018-05-04 | RESIGNED |
MR IAN BENNETT SCOTT | Mar 1950 | British | Director | 2012-12-11 UNTIL 2017-10-12 | RESIGNED |
MR TIMOTHY ROBERT ANTHONY HAZELL | Jan 1962 | British | Director | 2011-05-16 UNTIL 2018-07-18 | RESIGNED |
MR PAUL DAFFERN | Jan 1964 | British | Director | 2009-07-27 UNTIL 2011-05-16 | RESIGNED |
MR RAYMOND KENNETH CHAMBERLAIN | Jan 1946 | British | Director | 2012-11-16 UNTIL 2016-11-30 | RESIGNED |
MR CHARLES STEPHEN WINWARD | Sep 1969 | British | Director | 2020-01-10 UNTIL 2021-01-27 | RESIGNED |
MR IAN MARTYN BOOTH | Aug 1954 | British | Director | 2009-07-27 UNTIL 2012-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercia Asset Management Plc | 2016-04-06 | Henley-In-Arden West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |