U F C FUND MANAGEMENT PLC

U F C FUND MANAGEMENT PLC is an active public limited company, incorporated on 29 May 1997. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Group. U F C FUND MANAGEMENT PLC has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03377314
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date29/05/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARLBOROUGH HOUSE
Address Line 259 CHORLEY NEW ROAD
Post TownBOLTON
CountyLANCASHIRE
PostcodeBL1 4QP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
U F C FUND MANAGEMENT PLC

Directors

(The company's officers)
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 31/05/2023
MR ANDREW STALEY
(~69 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/1997
MR DOM CLARKE
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
  • Current Secretary
Appointed on 22/12/2021

Shareholders

(Persons of Significant Control)
Mr Andrew Staley
(~69 year old British national)
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
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)