ABACUS PORTFOLIO MANAGEMENT LIMITED

Profile ABACUS PORTFOLIO MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
ABACUS PORTFOLIO MANAGEMENT LIMITED
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Company number
03915043
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 28 January 2021 due by Thursday, 11 March 2021

Last statement dated Tuesday, 28 January 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
336 MANCHESTER ROAD, DEEPCAR, SHEFFIELD, S36 2RH
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PSC and Officers ABACUS PORTFOLIO MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

HOLMES, Nicholas John
Status: Active
Appointed on: Monday, 28 July 2008
Correspondence address: Upper Hoyland Road, Hoyland, England, Barnsley, S74 9NL, 163
Nationality: British
Role: Secretary
Occupation: Financial Adviser
HOLMES, Nicholas John
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: Upper Hoyland Road, Hoyland, England, Barnsley, S74 9NL, 163
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Financial Consultant
Country of residence: England
SEYMOUR, Carl Jonathon
Status: Active
Appointed on: Friday, 18 January 2002
Correspondence address: Coldwell Hill, Oughtibridge, England, Sheffield, S35 0FY, Coldwell House
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Financial Adviser
Country of residence: England
SEYMOUR, Nigel Mark
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 163 Wortley Road, High Green, England, Sheffield, S35 4LT, Woodbine Cottage
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Financial Adviser
Country of residence: England
FOSTER-ASH, Andrew
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 25 July 2008
Correspondence address: 28 Chambers View, Chapeltown, Sheffield, S35 2TB
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Adviser
Country of residence: United Kingdom
WILSON, Neil Joseph, Dr
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: Stonelea, Quarry Fields, Wickersley, South Yorkshire, Rotherham, S66 1GA
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Certified Public Accountant
WILSON, Sandra
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 70 Dale Road, Wickersley, South Yorkshire, Rotherham, S66 2DA
Role: Secretary
FOSTER-ASH, Andrew
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 28 July 2008
Correspondence address: 28 Chambers View, Chapeltown, Sheffield, S35 2TB
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Carl Jonathon Seymour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield, 336
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nicholas John Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield, 336
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nicholas John Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield, 336
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nigel Mark Seymour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield, 336
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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