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 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
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 |