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 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
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 |
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 |