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 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
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)
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 |