RECLAIM FUND LTD - LONDON


Company Profile Company Filings

Overview

RECLAIM FUND LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RECLAIM FUND LTD was incorporated 13 years ago on 13/08/2010 and has the registered number: 07344884. The accounts status is FULL and accounts are next due on 31/12/2024.

RECLAIM FUND LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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

SUITE 3, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2935 LIMITED (until 09/09/2010)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JUDITH BUTTIGIEG Nov 1969 British Director 2023-02-13 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2014-12-15 CURRENT
MS KATHERINE ANGELA GARNER Aug 1968 British Director 2018-12-19 CURRENT
MR TIMOTHY CHARLES MARTIN May 1951 British Director 2022-02-09 CURRENT
DONAL QUAID Feb 1977 Irish Director 2022-08-30 CURRENT
MR SALEH SAEED Jan 1967 British Director 2022-12-14 CURRENT
ADRIAN PAUL SMITH Apr 1969 British Director 2010-11-16 CURRENT
MR HOLGER RANDOLPH VIETEN Mar 1969 British,German Director 2022-04-21 CURRENT
MR LAWRENCE MARTIN WEISS Apr 1955 British,American Director 2023-07-11 CURRENT
MS JENNIFER WATSON Jan 1964 British Director 2019-01-03 CURRENT
MS CLARE LOUISE GOSLING May 1973 British Director 2013-02-04 UNTIL 2014-03-28 RESIGNED
MR GLYN MICHAEL SMITH Sep 1952 British Director 2015-02-04 UNTIL 2023-11-30 RESIGNED
MRS JANE CAROLYN HANSON Sep 1967 British Director 2011-10-07 UNTIL 2023-08-31 RESIGNED
MR JAMES ALEXANDER HARDIE Mar 1961 British Director 2015-07-02 UNTIL 2022-07-01 RESIGNED
MR ZACHARY JAMES HOCKING Mar 1974 British Director 2013-02-04 UNTIL 2014-03-28 RESIGNED
MR JOHN RICHARD HUGHES Feb 1962 British Director 2010-11-16 UNTIL 2013-02-04 RESIGNED
MR DOMINIC ADAM KENDAL-WARD Apr 1980 British Director 2019-12-09 UNTIL 2021-03-30 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Director 2010-11-16 UNTIL 2012-06-30 RESIGNED
MR CHRISTOPHER JAMES MACK Jun 1971 British Director 2011-12-22 UNTIL 2013-02-04 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2010-08-13 UNTIL 2010-11-16 RESIGNED
MR ADRIAN MICHAEL COLES Apr 1954 British Director 2011-03-28 UNTIL 2020-09-30 RESIGNED
SUSAN MOSS Secretary 2013-04-01 UNTIL 2013-12-20 RESIGNED
MR JONATHAN JAMES GORRIE May 1983 British Director 2021-06-01 UNTIL 2022-07-06 RESIGNED
MR TIMOTHY ALAN FRANKLIN Sep 1961 British Director 2010-11-16 UNTIL 2011-11-30 RESIGNED
MR DAVID ANDERSON Oct 1955 British Director 2010-11-16 UNTIL 2014-02-14 RESIGNED
PAUL CHISNALL Jul 1958 English Director 2011-03-28 UNTIL 2019-07-11 RESIGNED
MRS PATRICIA ANNE WADE Secretary 2013-12-20 UNTIL 2014-12-15 RESIGNED
MR KEITH BRIAN ALDERSON Feb 1960 British Director 2010-12-13 UNTIL 2013-06-04 RESIGNED
MR MARK ANDREW SUMMERFIELD Nov 1961 British Director 2015-04-24 UNTIL 2020-12-02 RESIGNED
MR ROBERT NEWTON Mar 1950 British Director 2010-12-13 UNTIL 2019-07-11 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2010-08-13 UNTIL 2010-11-16 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2010-08-13 UNTIL 2010-11-16 RESIGNED
PATRICIA ANNE WADE Secretary 2010-11-16 UNTIL 2013-04-01 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2010-08-13 UNTIL 2010-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hm Treasury 2021-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Angel Square Investments Limited 2018-11-02 - 2021-03-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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