SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED - HULL


Company Profile Company Filings

Overview

SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED is a Private Limited Company from HULL and has the status: Active.
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535356. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED - HULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

21 MARINA COURT
HULL
HU1 1TJ

This Company Originates in : United Kingdom
Previous trading names include:
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC (until 15/09/2010)
ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY (until 21/11/2008)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAM LAWES Jun 1965 British Secretary 2008-08-09 CURRENT
MR MICHAEL IVAN LAURIE Aug 1949 British Director 2014-04-01 CURRENT
MR IAN GEORGE ROBINSON Jan 1947 British Director 2010-08-27 CURRENT
MR PETER ALEXANDER FREDERICK HARRIS Apr 1965 British Director 2010-08-27 CURRENT
STEPHEN DAVID GEORGE HADLEY Mar 1965 British Director 2007-09-03 UNTIL 2008-02-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-08-12 UNTIL 2005-08-12 RESIGNED
TARA JANE NEWBERY Apr 1978 Secretary 2006-01-04 UNTIL 2007-05-25 RESIGNED
MR JOHN CHARLES GRACEY British Secretary 2007-05-25 UNTIL 2008-08-09 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Director 2008-01-17 UNTIL 2014-05-15 RESIGNED
SIR WILLIAM HENRY WESTON WELLS May 1940 British Director 2006-07-04 UNTIL 2014-04-01 RESIGNED
RENWICK ROBERT HADDOW Jul 1968 British Director 2005-08-12 UNTIL 2007-12-28 RESIGNED
MR DAVID RALPH WALTON MASTERS Sep 1943 British Director 2009-03-19 UNTIL 2009-12-31 RESIGNED
MR JAMES FITZGERALD THORNTON May 1957 British Director 2009-03-19 UNTIL 2009-12-31 RESIGNED
MR CHRISTOPHER JOHN ROWE Oct 1944 British/Australian Director 2005-08-12 UNTIL 2008-09-11 RESIGNED
JOHN CHRISTIAN WILLIAM KENT May 1955 British Director 2010-12-15 UNTIL 2011-12-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-08-12 UNTIL 2005-08-12 RESIGNED
MR HENRY CAMPBELL BELLINGHAM Mar 1955 British Director 2006-07-04 UNTIL 2009-12-31 RESIGNED
MR JOHN CHARLES GRACEY British Director 2005-12-20 UNTIL 2008-09-11 RESIGNED
MR SIMON ANDREW BANKS-COOPER Jun 1965 British Director 2008-08-09 UNTIL 2010-11-01 RESIGNED
MR SIMON ANDREW BANKS-COOPER Jun 1965 British Director 2013-12-20 UNTIL 2014-05-07 RESIGNED
MR BRIAN AITCHISON Jul 1947 British Director 2009-09-04 UNTIL 2009-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-12 UNTIL 2005-08-12 RESIGNED
KENNET COMPANY SECRETARIES LIMITED Corporate Secretary 2005-08-12 UNTIL 2006-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Ashcroft 2016-04-06 3/1946 Hull   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SUSD Asset Management (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 30-06-2023 £7,257 Cash £853,634 equity
SUSD Asset Management (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-21 30-06-2022 £2,419 Cash £657,988 equity
SUSD Asset Management (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-26 30-06-2021 £9,869 Cash £710,289 equity
SUSD Asset Management (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 30-06-2020 £5,089 Cash £762,631 equity
SUSD Asset Management (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-07 30-06-2019 £3,537 Cash £836,191 equity

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