YEALAND FUND SERVICES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

YEALAND FUND SERVICES LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
YEALAND FUND SERVICES LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923395. The accounts status is FULL and accounts are next due on 30/09/2024.

YEALAND FUND SERVICES LIMITED - PETERBOROUGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STUART HOUSE
PETERBOROUGH
PE1 5DD

This Company Originates in : United Kingdom
Previous trading names include:
CARVETIAN CAPITAL MANAGEMENT LIMITED (until 17/05/2022)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR COCKBURN HAY Dec 1962 Scottish Director 2022-01-04 CURRENT
AMBA SECRETARIES LIMITED Corporate Secretary 2018-11-22 CURRENT
MR PETER LAWRENCE DOYLE Sep 1952 British Director 2022-04-01 CURRENT
ALISON JANET TALBOT Jun 1970 British Director 2020-07-01 CURRENT
AOIFE MCCARTHY Feb 1990 Irish Director 2023-09-06 CURRENT
MR SAMUEL WILLIAM JACKSON Jan 1978 British Director 2018-03-06 CURRENT
MRS SIAN ELIZABETH HILL Feb 1964 British Director 2022-04-01 CURRENT
MR ROBERT WALTER LEEDHAM Aug 1973 British Director 2021-06-07 CURRENT
YEALAND ADMINISTRATION LIMITED Corporate Secretary 2015-01-01 UNTIL 2015-09-22 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2015-09-22 UNTIL 2018-11-22 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Secretary 2009-06-03 UNTIL 2011-02-16 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2014-09-30 UNTIL 2015-01-01 RESIGNED
MS AMANDA MACFARLANE BATEMAN Jan 1973 British Secretary 2009-06-03 UNTIL 2011-02-16 RESIGNED
MR CHRISTOPHER JAMES WHITE Secretary 2011-02-16 UNTIL 2014-09-30 RESIGNED
MR ALAN ALEXANDER CALDER Oct 1959 Scottish Director 2017-03-01 UNTIL 2020-06-30 RESIGNED
MRS LAURA VERONICA RUSSELL-YOUNG Feb 1967 British Director 2015-07-20 UNTIL 2021-01-06 RESIGNED
MR IAN STANLEY ROGERS May 1957 British Director 2009-06-03 UNTIL 2019-12-31 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2011-09-28 UNTIL 2014-12-17 RESIGNED
MR DOMINIC JOHN MASTERSON Nov 1967 British Director 2022-04-01 UNTIL 2023-01-30 RESIGNED
MR GRAHAM FRANCIS MARTIN Jun 1967 British Director 2015-01-01 UNTIL 2015-12-31 RESIGNED
MR GRAHAM FRANCIS MARTIN Jun 1967 British Director 2017-01-01 UNTIL 2022-03-31 RESIGNED
MR STEPHEN COOKE Jul 1954 British Director 2011-02-16 UNTIL 2021-12-31 RESIGNED
MR PAOLO NICOLA SCALCO May 1982 Italian Director 2022-04-01 UNTIL 2023-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yealand Group Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CARVETIAN CAPITAL MANAGEMENT LIMITED 2019-08-24 31-12-2018 £1,585,539 Cash £1,107,737 equity

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