CLIFTON ASSET MANAGEMENT PLC

CLIFTON ASSET MANAGEMENT PLC is an active public limited company, incorporated on 29 March 2010. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Ham Green, Bristol. The company's accounts were last made up to 30 April 2022, are next due on 26 April 2024, and fall under the accounts category: Group. CLIFTON ASSET MANAGEMENT PLC has two previous names, the most recent of which was SPRINTSTEP PLC. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE PAVILIONS EDEN PARK
Address Line 2	HAM GREEN
Post Town	BRISTOL
Postcode	BS20 0DD

Accounts

Accounting Reference Date	27^th April
Accounts Next Due Date	26/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 30/03/2011 onwards:

CLIFTON ASSET MANAGEMENT PLC

From 30/03/2011 to 30/03/2011:

SPRINTSTEP PLC

Prior to 30/03/2011:

SPRINTSTEP LIMITED

Directors

(The company's officers)

MR ANTHONY VALENTINE CARTY

(~56 year old English national)

THE LODGE 32 ALBERT ROAD, CLEVEDON, BRISTOL, SOMERSET, BS21 7RR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2011

MR NEIL GREENAWAY

(~53 year old British national)

THE PAVILIONS EDEN PARK, HAM GREEN, BRISTOL, BS20 0DD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 23/03/2011

MR ELLIS ORGAN

(~60 year old British national)

5 BRAMLEY CLOSE, KINGSWOOD, WOTTON-UNDER-EDGE, GL12 8SF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2010

MR ADAM JASON TAVENER

(~61 year old British national)

BACKWELL DOWN MANOR BACKWELL HILL ROAD, BACKWELL, BRISTOL, NORTH SOMERSET, BS48 3PJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2011

MR THOMAS CHAMBERS

3 BUCKLANDS GROVE, NAILSEA, BRISTOL, BS48 4PL, ENGLAND

Current Secretary

Appointed on 29/03/2010

Shareholders

(Persons of Significant Control)

Mr Neil Greenaway

(~53 year old Welsh national)

The Pavilions, Eden Park, Ham Green, Bristol, BS20 0DD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/04/2017

Mr Adam Jason Tavener

(~61 year old British national)

The Pavilions, Eden Park, Ham Green, Bristol, BS20 0DD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2017

Connections

(Shared officers)

ALTERNATIVE BUSINESS FUNDING LIMITED

MR ANTHONY VALENTINE CARTY
MR ADAM JASON TAVENER

BURNETT & REID WEALTH MANAGEMENT LIMITED

MR ANTHONY VALENTINE CARTY

C A M HOLDINGS LLP

MR ANTHONY VALENTINE CARTY
MR NEIL GREENAWAY
MR ADAM JASON TAVENER

CLIFTON 310311 LIMITED

MR ANTHONY VALENTINE CARTY
MR NEIL GREENAWAY
MR ELLIS ORGAN
MR ADAM JASON TAVENER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)