HARGREAVES LANSDOWN FUND MANAGERS LTD. - BRISTOL


Company Profile Company Filings

Overview

HARGREAVES LANSDOWN FUND MANAGERS LTD. is a Private Limited Company from BRISTOL and has the status: Active.
HARGREAVES LANSDOWN FUND MANAGERS LTD. was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707155. The accounts status is FULL and accounts are next due on 31/03/2025.

HARGREAVES LANSDOWN FUND MANAGERS LTD. - BRISTOL

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
30 / 6 30/06/2023 31/03/2025

Registered Office

1 COLLEGE SQUARE SOUTH
BRISTOL
BS1 5HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA WILLIS Secretary 2022-07-01 CURRENT
MR PAUL ANTHONY DIMAMBRO May 1978 British Director 2021-11-05 CURRENT
MR TOBIAS VAUGHAN Jun 1979 British Director 2023-06-05 CURRENT
MR JOHN ALEXANDER TROIANO Jan 1959 British Director 2020-01-01 CURRENT
MR JOHN MISSELBROOK Dec 1950 British Director 2020-07-03 CURRENT
MS SHAWN ELIZABETH GAMBLE Sep 1965 Canadian Director 2021-06-25 CURRENT
DAVID ANTHONY OSBORNE British Secretary 1992-04-15 UNTIL 2001-09-30 RESIGNED
MRS ALISON ZOBEL Secretary 2019-01-24 UNTIL 2021-06-08 RESIGNED
MS PAULA MARY WATTS Secretary 2018-04-19 UNTIL 2019-01-24 RESIGNED
MR PHILIP MICHAEL JOHNSON Sep 1971 British Director 2017-04-07 UNTIL 2021-09-30 RESIGNED
SIMON POWER Secretary 2009-02-06 UNTIL 2010-03-25 RESIGNED
MRS TRACEY PATRICIA TAYLOR Oct 1971 British Secretary 2001-10-01 UNTIL 2009-02-06 RESIGNED
MISS JUDITH MARY MATTHEWS Secretary 2010-03-25 UNTIL 2018-04-19 RESIGNED
MR CHRISTOPHER FREDERICK HILL Jun 1971 British Director 2016-02-04 UNTIL 2019-12-05 RESIGNED
MRS TRACEY PATRICIA TAYLOR Oct 1971 British Director 2007-03-14 UNTIL 2015-03-02 RESIGNED
MRS JAYNE ELIZABETH STYLES Jun 1960 British Director 2019-09-30 UNTIL 2019-10-09 RESIGNED
MS VIKKI WILLIAMS Nov 1970 British Director 2015-06-05 UNTIL 2016-02-03 RESIGNED
MR CHRISTOPHER JAMES WORLE Aug 1982 British Director 2015-01-05 UNTIL 2019-12-06 RESIGNED
MRS AMY ELIZABETH STIRLING Aug 1969 British Director 2022-03-21 UNTIL 2023-10-09 RESIGNED
MR STEPHEN PHILIP LANSDOWN Aug 1952 British Director 1992-04-15 UNTIL 2010-08-26 RESIGNED
MR STEPHEN PETER ROBERTSON Nov 1954 British Director 2019-09-30 UNTIL 2020-10-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-15 UNTIL 1992-04-15 RESIGNED
MR SEAN JOHN FRANCIS KINGSTON Jul 1959 British Director 2002-09-16 UNTIL 2004-11-05 RESIGNED
PAUL CHRISTOPHER HUGHES Mar 1967 British Director 2000-05-31 UNTIL 2002-07-09 RESIGNED
MR LEE NATHAN GARDHOUSE Sep 1973 British Director 2006-07-12 UNTIL 2023-05-31 RESIGNED
MARK PATRICK HASTINGS Aug 1970 British Director 2021-11-05 UNTIL 2023-03-31 RESIGNED
PETER KENDAL HARGREAVES Oct 1946 British Director 1992-04-15 UNTIL 2015-04-14 RESIGNED
MR IAN DAVID GORHAM Nov 1971 British Director 2009-09-01 UNTIL 2017-02-09 RESIGNED
MR ROBERT JAMES BYETT Jan 1974 British Director 2015-01-05 UNTIL 2021-06-25 RESIGNED
MR NIGEL JAMES BENCE Jul 1971 British Director 1997-10-17 UNTIL 2014-12-05 RESIGNED
MARY THERESA BARRY Sep 1958 British Director 1992-04-15 UNTIL 2013-10-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-15 UNTIL 1992-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hargreaves Lansdown Plc 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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HARGREAVES LANSDOWN PENSIONS TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
HARGREAVES LANSDOWN (NOMINEES) LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED BRISTOL Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HARGREAVES LANSDOWN PLC BRISTOL ENGLAND Active GROUP 64205 - Activities of financial services holding companies
HARGREAVES LANSDOWN EBT TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
HARGREAVES LANSDOWN PENSIONS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
HARGREAVES LANSDOWN INVESTMENT MANAGEMENT LIMITED BRISTOL Active DORMANT 74990 - Non-trading company