MARS ASSET MANAGEMENT LIMITED - LONDON


Overview

MARS ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARS ASSET MANAGEMENT LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070476. The accounts status is FULL.

MARS ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

MERMAID HOUSE
LONDON
EC4V 3DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 1996-01-05 CURRENT
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 2015-11-25 CURRENT
STEVEN DAVID TATTERS Sep 1967 British Director 2016-02-24 CURRENT
MR TRISTAN JOHN CHAPPLE Mar 1979 British Director 2016-02-24 CURRENT
CARIM ABDUS SALAM Oct 1966 British Director 1999-05-12 UNTIL 2002-07-11 RESIGNED
LORD FRANCIS THOMAS BARING NORTHBROOK Feb 1954 British Director 1995-12-06 UNTIL 2006-08-31 RESIGNED
MICHAEL JAMES BARSTOW Jan 1950 British Director 1995-12-06 UNTIL 2016-02-24 RESIGNED
JAMES MAURICE SYDNEY EKINS May 1933 Director 1996-01-05 UNTIL 2016-01-05 RESIGNED
MR. DONALD CHARLES MACPHERSON Jan 1932 British Director 1996-02-16 UNTIL 2016-01-05 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1995-06-20 UNTIL 1995-12-06 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1995-06-20 UNTIL 1996-01-05 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1995-06-20 UNTIL 1995-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Asset Management Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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