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IFSL ADMINISTRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ifsl Administration Limited. The company was founded 9 years ago and was given the registration number 09603561. The firm's registered office is in BOLTON. You can find them at Marlborough House, 59 Chorley New Road, Bolton, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:IFSL ADMINISTRATION LIMITED
Company Number:09603561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Secretary04 April 2022Active
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Director02 August 2021Active
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Director21 May 2015Active
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Director09 January 2023Active
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Director30 April 2021Active
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Director29 January 2024Active
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Secretary30 April 2021Active
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Director11 February 2016Active
Marlborough House, 59 Chorley New Road, Bolton, England, BL1 4QP

Director05 October 2020Active
Marlborough House, 59 Chorley New Road, Bolton, England, BL1 4QP

Director05 October 2020Active
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Director21 May 2015Active
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Director21 May 2015Active
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Director21 May 2015Active
Marlborough House, 59 Chorley New Road, Bolton, England, BL1 4QP

Director05 October 2020Active

People with Significant Control

Marlborough Group Holdings Limited
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:Marlborough House, 59 Chorley New Road, Bolton, England, BL1 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ufc Fund Management Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:59, Chorley New Road, Bolton, England, BL1 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Francis John Cooling
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP
Nature of control:
  • Significant influence or control
Mr Andrew Staley
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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