INVESTMENT FUND SERVICES LIMITED
INVESTMENT FUND SERVICES LIMITED is an active private limited company, incorporated on 16 February 2007. The nature of the business is Administration of financial markets. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. INVESTMENT FUND SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06110770 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/02/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MARLBOROUGH HOUSE |
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| Address Line 2 | 59 CHORLEY NEW ROAD |
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| Post Town | BOLTON |
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| County | LANCASHIRE |
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| Postcode | BL1 4QP |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 02/03/2025 |
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| Last Made Up Date | 16/02/2024 |
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Return
| Next Due Date | 16/03/2017 |
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| Last Made Up Date | 16/02/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66110 - Administration of financial markets
Company Name History
From incorporation onwards:
INVESTMENT FUND SERVICES LIMITED
Directors
(The company's officers)
MR DOM CLARKE
(~40 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2023
MRS KATHERINE JANE DAMSELL
(~62 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
- Current Director
- Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2024
MR ALLAN HAMER
(~48 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
- Current Director
- Gives occupation as JOINT MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2012
MRS SALLY ANNE HELSTON
(~50 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2022
MS. SARAH BONNIE PEASTON
(~45 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2019
MRS HELEN REDMOND
(~58 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
- Current Director
- Gives occupation as DIRECTOR - CLIENT RELATIONS
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2013
MR ANDREW STALEY
(~69 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2012
NORAH BURNS
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
Appointed on 24/03/2022
Connections
(Shared officers)
- MR ALLAN HAMER
- MRS HELEN REDMOND
- MR ALLAN HAMER
- MS. SARAH BONNIE PEASTON
- MR ANDREW STALEY
- MR ALLAN HAMER
- MR ANDREW STALEY
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)
More Companies in BL1 4QP
Other companies with registered offices in BL1 4QP:
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)
