FSE FUND MANAGERS LIMITED

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Profile FSE FUND MANAGERS LIMITED

Actual on 01.09.2024
Company name
FSE FUND MANAGERS LIMITED
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Company number
05644712
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 2005
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Thursday, 05 December 2024 due by Wednesday, 18 December 2024

Last statement dated Tuesday, 05 December 2023

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
FIRST FLOOR LINEA HOUSE, HARVEST CRESCENT, ENGLAND, FLEET, GU51 2UZ
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PSC and Officers FSE FUND MANAGERS LIMITED

Officers

(as of 14.09.2022)

BAGNALL, Samantha Ann
Status: Active
Appointed on: Wednesday, 16 March 2022
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Transformation Director - Financial Services
Country of residence: England
BERTI, Mario
Status: Active
Appointed on: Thursday, 29 July 2021
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Consultant
Country of residence: England
HUXFORD, Dale
Status: Active
Appointed on: Tuesday, 14 October 2014
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Role: Secretary
HUXFORD, Dale Andrew
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Group Finance Manager
Country of residence: England
LEWIS, Paul Dominic
Status: Active
Appointed on: Wednesday, 16 March 2022
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Consultant
Country of residence: Scotland
MARSTON, Paul Martin
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
RIGBY, Martin Paul
Status: Active
Appointed on: Wednesday, 20 May 2009
Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
SILVESTER, Julie Elizabeth
Status: Active
Appointed on: Monday, 14 February 2011
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Fund Manager
Country of residence: England
WROE, Peter John
Status: Active
Appointed on: Friday, 11 December 2020
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: England
EARLEY, Liam Rory
Status: Not active
Appointed on: Monday, 15 August 2016
Resigned on: Friday, 03 July 2020
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Nationality: Irish
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: England
JONES, Kevan Alan
Status: Not active
Appointed on: Monday, 18 October 2010
Resigned on: Friday, 21 January 2011
Correspondence address: Riverside House 4 Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Head Of Fund Management
Country of residence: United Kingdom
BURCH, Mark Lowrie
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Friday, 29 November 2019
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Investment Management
Country of residence: United Kingdom
NEAL, Jonathan Richard
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Friday, 30 November 2012
Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB
Role: Secretary
NEAL, Jonathan Richard
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Friday, 30 November 2012
Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, James Robert Glover
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Monday, 13 October 2014
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB
Role: Secretary
BURCH, Mark Lowrie
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Monday, 17 November 2008
Correspondence address: Polbream House, Saints Hill, Penshurst, Tonbridge, Kent, TN11 8EN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Private Equity Director
Country of residence: United Kingdom
EDWARDS, James Robert Glover
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 30 June 2008
Correspondence address: 14 Le Borowe, Church Crookham, Fleet, Hampshire, GU52 6ZA
Role: Secretary
SPENCER, Robert John
Status: Not active
Appointed on: Tuesday, 02 February 2010
Resigned on: Monday, 31 August 2020
Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAYER, Dean Scott
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Thursday, 04 October 2018
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chief Executive
Country of residence: England
GOODSELL, Sally Ann
Status: Not active
Appointed on: Tuesday, 02 February 2010
Resigned on: Thursday, 31 May 2012
Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
GOODSELL, Sally Ann
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Tuesday, 02 February 2010
Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPENCER, Robert John
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Tuesday, 02 February 2010
Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REID, Christine
Status: Not active
Appointed on: Friday, 11 December 2020
Resigned on: Tuesday, 07 December 2021
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Solicitor
Country of residence: England
JONES, Kevan Alan
Status: Not active
Appointed on: Friday, 02 November 2012
Resigned on: Tuesday, 31 October 2017
Correspondence address: Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BUFTON, Alan Lewis
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Wednesday, 02 August 2006
Correspondence address: 20 Dresden Way, Weybridge, Surrey, KT13 9AU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Fund Manager
O'NEILL, John Paul
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Wednesday, 04 February 2009
Correspondence address: Coombe Langly Coombe Langly, Kingston Hill, England, Surrey, KT2 7JZ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 20.06.2024)

Fse C.I.C.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, England, GU17 9AB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Register Of England & Wales
Registration number: 4463599
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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