MINERVA FUND MANAGERS LIMITED

Profile MINERVA FUND MANAGERS LIMITED

Actual on 01.02.2021
Company name
MINERVA FUND MANAGERS LIMITED
copy
copied
Company number
02525651
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 July 1990
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
66300 - Fund management activities
copy
copied
Registered office address
KELSTON VIEW, CORSTON, BANES, BATH, BA2 9AH
copy
copied

PSC and Officers MINERVA FUND MANAGERS LIMITED

Officers

(as of 19.09.2020)

WARNER, Margaret Sarah
Status: Active
Appointed on: Wednesday, 20 November 1991
Correspondence address: Kelston View, Corston, Bath, BA2 9AH
Nationality: British
Role: Secretary
Occupation: Administration Director
WARNER, Margaret Sarah
Status: Active
Correspondence address: Kelston View, Corston, Bath, BA2 9AH
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Administration Director
Country of residence: England
WARNER, Paul Russell
Status: Active
Correspondence address: Kelston View, Corston, Bath, BA2 9AH
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Investment Manager
Country of residence: England
WARNER, Sarah Claire
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Larch Grove, Lisvane, Wales, Cardiff, CF14 0TH, 9
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Compliance Manager
Country of residence: United Kingdom
CLAPP, Gerald
Status: Not active
Resigned on: Friday, 02 July 1993
Correspondence address: 5 Banwell Close, Keynsham, Avon, Bristol, BS18 1JX
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Marketing Director
CLAPP, Gerald
Status: Not active
Appointed on: Monday, 08 August 1994
Resigned on: Monday, 19 January 1998
Correspondence address: 5 Banwell Close, Keynsham, Avon, Bristol, BS18 1JX
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Investment Advisor
KERR, Henry
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Monday, 27 October 2014
Correspondence address: 8 Berrells Road, Gloucestershire, Tetbury, GL8 8ED
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
TIMMIS, Michael James Guy
Status: Not active
Resigned on: Wednesday, 20 November 1991
Correspondence address: Swan Cottage, Heathton Claverley, West Midlands, Wolverhampton, WV5 7EB
Role: Secretary
EDGAR, Paul
Status: Not active
Appointed on: Monday, 19 January 1998
Resigned on: Wednesday, 21 April 2004
Correspondence address: 36 Osborne Road, North Somerset, Weston Super Mare, BS23 3EJ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Financial Services Consultant
Show all records Hide
Person with significant control

(as of 01.02.2021)

Mr Paul Russell Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banes, Bath
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Margaret Sarah Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banes, Bath
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent