INVESTMENT FUND SERVICES LIMITED - BOLTON


Company Profile Company Filings

Overview

INVESTMENT FUND SERVICES LIMITED is a Private Limited Company from BOLTON and has the status: Active.
INVESTMENT FUND SERVICES LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06110770. The accounts status is FULL and accounts are next due on 30/06/2024.

INVESTMENT FUND SERVICES LIMITED - BOLTON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MARLBOROUGH HOUSE
BOLTON
LANCASHIRE
BL1 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN REDMOND Mar 1966 British Director 2013-01-01 CURRENT
MR ANDREW STALEY Mar 1955 British Director 2012-12-31 CURRENT
NORAH BURNS Secretary 2022-03-24 CURRENT
MS. SARAH BONNIE PEASTON Jun 1978 British Director 2019-10-01 CURRENT
MRS SALLY ANNE HELSTON Oct 1973 British Director 2022-08-12 CURRENT
MR ALLAN HAMER Jan 1976 British Director 2012-12-31 CURRENT
MR DOM CLARKE Nov 1983 British Director 2023-01-30 CURRENT
MRS KATHERINE JANE DAMSELL Mar 1962 British Director 2024-03-25 CURRENT
MR WAYNE DANIEL GREEN Feb 1980 British Director 2012-12-31 UNTIL 2022-03-24 RESIGNED
TINA WILKINSON Jun 1958 British Director 2007-03-20 UNTIL 2012-12-31 RESIGNED
MR DOM CLARKE Secretary 2014-04-01 UNTIL 2017-04-06 RESIGNED
MR CHRIS YOUNG Secretary 2019-07-25 UNTIL 2021-08-24 RESIGNED
BERNARD JOHN LEYLAND Secretary 2012-12-31 UNTIL 2014-04-01 RESIGNED
MR RYAN PETER BARBER Secretary 2017-04-06 UNTIL 2019-05-17 RESIGNED
PATRICK RAVENSCROFT Jan 1957 British Director 2007-03-20 UNTIL 2007-10-15 RESIGNED
MARTIN JOHN RATCLIFFE Apr 1967 British Director 2007-03-20 UNTIL 2012-04-02 RESIGNED
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-02-16 UNTIL 2012-12-31 RESIGNED
SUSAN MAUREEN PRICE Apr 1956 British Director 2007-02-16 UNTIL 2010-01-29 RESIGNED
MRS HELEN REDMOND Mar 1966 British Director 2010-02-01 UNTIL 2012-12-31 RESIGNED
FRANK RODEN Mar 1966 Irish Director 2007-03-20 UNTIL 2008-01-21 RESIGNED
MR GUY RUSSELL WILLIAM SEARS May 1961 British Director 2017-04-10 UNTIL 2024-03-25 RESIGNED
FREDERIC PERARD Jul 1963 French Director 2008-01-21 UNTIL 2010-09-01 RESIGNED
SIMON CHARLES MILNER Feb 1954 British Director 2007-10-15 UNTIL 2011-01-27 RESIGNED
MR BERNARD JOHN LEYLAND Jan 1940 British Director 2012-12-31 UNTIL 2017-02-09 RESIGNED
DAVID GRAHAM KIDDIE May 1961 British Director 2018-12-14 UNTIL 2021-12-02 RESIGNED
MR JOHN RICHARD HEAP Apr 1948 British Director 2012-12-31 UNTIL 2017-02-09 RESIGNED
MR NICHOLAS FRANCIS JOHN COOLING May 1964 British Director 2012-12-31 UNTIL 2021-05-27 RESIGNED
RICHARD ARTHUR GOODALL Jul 1966 British Director 2018-12-07 UNTIL 2021-05-27 RESIGNED
MRS HELEN DERBYSHIRE Oct 1982 British Director 2015-10-15 UNTIL 2023-12-11 RESIGNED
ARNAUD JEAN PAUL CLAUDON Dec 1970 French Director 2007-02-16 UNTIL 2007-10-12 RESIGNED
MR DOM CLARKE Nov 1983 British Director 2014-04-01 UNTIL 2021-05-27 RESIGNED
MRS DEBORAH CAROLINE ALEXANDER Feb 1963 British Director 2010-07-27 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlborough Group Holdings Limited 2018-03-31 Bolton   Ownership of shares 75 to 100 percent
Mr Nicholas Francis John Cooling 2016-04-06 5/1964 Lichfield   Significant influence or control
Mr Andrew Staley 2016-04-06 3/1955 Lichfield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED BOLTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED BOLTON ENGLAND Active DORMANT 74990 - Non-trading company
MARLBOROUGH FUND MANAGERS LTD. BOLTON Active FULL 64999 - Financial intermediation not elsewhere classified
UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED LICHFIELD Dissolved... DORMANT 99999 - Dormant Company
RICHARD FIELD INVESTMENT LTD EDENBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
U F C FUND MANAGEMENT PLC BOLTON Active GROUP 64205 - Activities of financial services holding companies
MARLBOROUGH UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 74990 - Non-trading company
UK TRAVEL LTD CROXALL, LICHFIELD Active DORMANT 99999 - Dormant Company
MARLBOROUGH FUND MANAGEMENT LTD LICHFIELD Dissolved... DORMANT 99999 - Dormant Company
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NOVIA GLOBAL LIMITED BATH Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
IFSL PROFESSIONAL SERVICES LIMITED BOLTON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MARLBOROUGH GROUP HOLDINGS LIMITED BOLTON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MARLBOROUGH NOMINEE LIMITED BOLTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MY CONTINUUM WEALTH LIMITED PLYMOUTH ENGLAND Active FULL 66300 - Fund management activities
TAG BANDS LTD LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
NOVIA GLOBAL HOLDINGS LIMITED BATH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARMENION CAPITAL PARTNERS LLP BRISTOL UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
INVESTMENT_FUND_SERVICES_ - Accounts 2024-06-13 30-09-2023 £8,192,903 Cash £9,758,338 equity
INVESTMENT_FUND_SERVICES_ - Accounts 2023-06-27 30-09-2022 £9,742,908 Cash £9,545,674 equity
INVESTMENT_FUND_SERVICES_ - Accounts 2022-06-17 30-09-2021 £5,203,898 Cash £5,248,471 equity
INVESTMENT_FUND_SERVICES_ - Accounts 2020-06-30 30-09-2019 £7,049,838 Cash £3,935,298 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED BOLTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED BOLTON ENGLAND Active DORMANT 74990 - Non-trading company
MARLBOROUGH FUND MANAGERS LTD. BOLTON Active FULL 64999 - Financial intermediation not elsewhere classified
U F C FUND MANAGEMENT PLC BOLTON Active GROUP 64205 - Activities of financial services holding companies
MARLBOROUGH UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 74990 - Non-trading company
IFSL PROFESSIONAL SERVICES LIMITED BOLTON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
IFSL PLATFORM SERVICES LIMITED BOLTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MARLBOROUGH ASSET MANAGERS LIMITED BOLTON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies