IGNIS FUND MANAGERS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
IGNIS FUND MANAGERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
IGNIS FUND MANAGERS LIMITED was incorporated 40 years ago on 22/11/1983 and has the registered number: SC085610. The accounts status is FULL.
IGNIS FUND MANAGERS LIMITED was incorporated 40 years ago on 22/11/1983 and has the registered number: SC085610. The accounts status is FULL.
IGNIS FUND MANAGERS LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN
This Company Originates in : United Kingdom
Previous trading names include:
RESOLUTION FUND MANAGERS LIMITED (until 17/11/2008)
RESOLUTION FUND MANAGERS LIMITED (until 17/11/2008)
BRITANNIC FUND MANAGERS LIMITED (until 02/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2021 | 29/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARON WILLIAM MITCHELL | Mar 1972 | British | Director | 2020-05-15 | CURRENT |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-06-23 | CURRENT | ||
MR ADAM SHANKS | Apr 1984 | British | Director | 2021-06-23 | CURRENT |
ANDREA RUSSELL MCNEE | Aug 1961 | British | Director | 1997-01-01 UNTIL 2000-05-18 | RESIGNED |
STEPHANIE ROSE GRIFFIN | Secretary | 2010-09-20 UNTIL 2015-04-30 | RESIGNED | ||
WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2008-07-07 UNTIL 2008-08-20 | RESIGNED |
LESLIE KYNOCH MCINTOSH | Mar 1954 | British | Director | 1997-01-01 UNTIL 2004-05-26 | RESIGNED |
MR ANDREW MAULE DEWAR-DURIE | Nov 1939 | British | Director | 2001-02-14 UNTIL 2004-03-15 | RESIGNED |
MR GARY ROBERT MARSHALL | Jul 1961 | Scottish | Director | 2019-12-30 UNTIL 2021-05-31 | RESIGNED |
DR CALUM ALEXANDER MACLEOD | Jul 1935 | British | Director | RESIGNED | |
SIR GAVIN HARRY LAIRD | Mar 1933 | British | Director | 1996-08-16 UNTIL 2001-02-14 | RESIGNED |
MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2012-06-28 UNTIL 2014-07-01 | RESIGNED |
MR JOHN EDWARD HEAPS | Feb 1939 | British | Director | 1993-08-10 UNTIL 1999-02-24 | RESIGNED |
SIR MATTHEW DEAN GOODWIN | Jun 1929 | British | Director | RESIGNED | |
FRANCIS WILLIAM GHILONI | Apr 1960 | British | Director | 2001-05-16 UNTIL 2004-04-13 | RESIGNED |
RICHARD CHALMERS GORDON FORTIN | Apr 1941 | British | Director | 2001-01-23 UNTIL 2004-04-22 | RESIGNED |
SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2016-04-01 UNTIL 2018-10-28 | RESIGNED |
MR DOUGLAS FERRANS | Oct 1954 | British | Director | 1997-10-01 UNTIL 2001-05-31 | RESIGNED |
CHRISTOPHER JAMES FELLINGHAM | Aug 1963 | British | Director | 2010-02-10 UNTIL 2015-07-31 | RESIGNED |
MS ALLISON DONALDSON | Jul 1970 | British | Director | 2019-12-12 UNTIL 2021-06-23 | RESIGNED |
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2013-11-11 UNTIL 2014-09-30 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2010-01-27 UNTIL 2011-02-07 | RESIGNED |
JOHN WILSON | British | Secretary | RESIGNED | ||
DEBORAH ANNE WAGNER | Jun 1957 | British | Secretary | 1993-05-25 UNTIL 2010-09-20 | RESIGNED |
MISS HOLLY SYLVIA KIDD | Secretary | 2016-01-29 UNTIL 2021-06-23 | RESIGNED | ||
CHRISTINA ANN HANKIN | Secretary | 2015-04-30 UNTIL 2016-01-29 | RESIGNED | ||
TREVOR BAYLEY | Sep 1951 | British | Director | 1989-08-16 UNTIL 2000-11-21 | RESIGNED |
FREDERICK WILLIAM CRAWLEY | Jun 1926 | British | Director | RESIGNED | |
MR HAROLD COTTAM | Oct 1938 | British | Director | 1999-12-06 UNTIL 2004-09-30 | RESIGNED |
MR ROBERT DEREK COOK | Sep 1969 | British | Director | 2009-10-16 UNTIL 2010-02-03 | RESIGNED |
FIONA JANE CLUTTERBUCK | Mar 1958 | British | Director | 2008-09-23 UNTIL 2009-09-02 | RESIGNED |
COLIN MARTIN CLARK | Apr 1959 | British | Director | 2014-07-01 UNTIL 2016-05-27 | RESIGNED |
MR CLAUDE ANDRE CHENE | Jul 1960 | British | Director | 2011-11-16 UNTIL 2014-07-01 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1999-12-06 UNTIL 2000-12-31 | RESIGNED |
IAN MATTHEW CAMPBELL | Apr 1952 | British | Director | RESIGNED | |
MR DIARMUID CUMMINS | British | Director | 2010-06-24 UNTIL 2010-12-31 | RESIGNED | |
PETER VINCENT BURDON | May 1947 | British | Director | RESIGNED | |
MR BARON ANTHONY WEBBER BERNSTEIN | Sep 1938 | British | Director | 1998-09-24 UNTIL 1999-12-06 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2007-05-08 UNTIL 2008-05-01 | RESIGNED |
CLIVE CHRISTOPHER ROGER BANNISTER | Oct 1958 | British | Director | 2011-03-02 UNTIL 2014-07-01 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2004-03-15 UNTIL 2005-09-06 | RESIGNED |
MR JAMES BAIRD AIRD | Nov 1960 | British | Director | 2014-07-01 UNTIL 2019-12-12 | RESIGNED |
IAN C ADAM | Sep 1943 | British | Director | 2000-11-28 UNTIL 2001-03-14 | RESIGNED |
MR ALAN STEPHEN ACHESON | Apr 1960 | British | Director | 2016-07-14 UNTIL 2019-12-08 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2005-09-06 UNTIL 2008-05-01 | RESIGNED |
MR JOHN ROBERT CUSINS | Jan 1972 | British | Director | 2008-06-06 UNTIL 2009-09-02 | RESIGNED |
MR TOM CROSS BROWN | Dec 1947 | English | Director | 2008-06-17 UNTIL 2010-04-01 | RESIGNED |
PAUL ROBERT DIXON | Jul 1966 | British | Director | 2009-10-16 UNTIL 2010-05-07 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2012-03-16 UNTIL 2012-12-19 | RESIGNED |
MARGARET MCLAREN | Oct 1962 | British | Director | 1997-01-01 UNTIL 2000-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ignis Asset Management Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |