MERCIA FUND MANAGEMENT LIMITED

Profile MERCIA FUND MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
MERCIA FUND MANAGEMENT LIMITED
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Company number
06973399
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 July 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 22 July 2022 due by Friday, 05 August 2022

Last statement dated Thursday, 22 July 2021

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
FORWARD HOUSE, 17 HIGH STREET, WARWICKSHIRE, HENLEY-IN-ARDEN, B95 5AA
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PSC and Officers MERCIA FUND MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

DINES, Peter Michael
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Investment Director
Country of residence: England
GLANFIELD, Martin James
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MATTICK, Paul Antony David, Dr
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
PAYTON, Mark Andrew, Dr
Status: Active
Appointed on: Monday, 20 September 2010
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Fund Principal
Country of residence: United Kingdom
THAWLEY, Sarah-Louise Anne
Status: Active
Appointed on: Tuesday, 25 February 2020
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Role: Secretary
VIGGARS, Julian George
Status: Active
Appointed on: Wednesday, 29 June 2016
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Investment Director
Country of residence: England
WINWARD, Charles Stephen
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
MEAD, Matthew Sidney
Status: Not active
Appointed on: Wednesday, 24 June 2015
Resigned on: Friday, 04 May 2018
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Investment Officer
Country of residence: United Kingdom
BOOTH, Ian Martyn
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Friday, 16 November 2012
Correspondence address: Wellington House 31-34 Waterloo Street, Birmingham, England, West Midlands, B2 5TJ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Economist
Country of residence: England
SCOTT, Ian Bennett
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Friday, 20 October 2017
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Role: Secretary
DAFFERN, Paul
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Monday, 16 May 2011
Correspondence address: 4 Woodston Grove, Solihull, West Midlands, B91 3XH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCOTT, Ian Bennett
Status: Not active
Appointed on: Tuesday, 11 December 2012
Resigned on: Thursday, 12 October 2017
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
BHATTACHARJEE, Rosie
Status: Not active
Appointed on: Friday, 20 October 2017
Resigned on: Tuesday, 11 September 2018
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Role: Secretary
BAILEY, Ceri
Status: Not active
Appointed on: Tuesday, 11 September 2018
Resigned on: Tuesday, 25 February 2020
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Role: Secretary
HAZELL, Timothy Robert Anthony
Status: Not active
Appointed on: Monday, 16 May 2011
Resigned on: Wednesday, 18 July 2018
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Venture Capital Executive
Country of residence: England
CHAMBERLAIN, Raymond Kenneth
Status: Not active
Appointed on: Friday, 16 November 2012
Resigned on: Wednesday, 30 November 2016
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mercia Asset Management Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forward House Henley-In-Arden, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors