RESILIENT FUND MANAGERS LTD

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

This company is commonly known as Resilient Fund Managers Ltd. The company was founded 34 years ago and was given the registration number 02472015. The firm's registered office is in LEICESTER. You can find them at Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	RESILIENT FUND MANAGERS LTD
Company Number	:	02472015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 1990
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, LE1 5BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18th Floor, 100 Bishopsgate, London, England, EC2N 4AG	Secretary	29 January 2024	Active
13, Deanbank Road, Drumpelier, Coatbridge, Scotland, ML5 1RY	Director	22 November 2023	Active
18th Floor, 100 Bishopsgate, London, England, EC2N 4AG	Director	03 January 2024	Active
18th Floor, 100 Bishopsgate, London, England, EC2N 4AG	Director	07 March 2024	Active
14 Beech Road, Oadby, Leicester, LE2 5QL	Secretary	17 April 2002	Active
Badgers Retreat, School Lane, Gaulby, Leicester, LE7 9BX	Secretary	05 July 2000	Active
25 Blackroot Road, Four Oaks, Sutton Coldfield, B74 2QP	Secretary	01 February 1994	Active
54, Springwell Lane, Whetstone, Leicester, England, LE8 6LT	Secretary	30 April 2009	Active
29 Pinehurst, Cubbington, Leamington Spa, CV32 7XA	Secretary	-	Active
14 Beech Road, Oadby, Leicester, LE2 5QL	Director	01 July 1999	Active
9 Little Cryfield, Cryfield, Coventry, CV4 7LB	Director	05 June 1995	Active
10 Brecon Close, Inkberron, WR7 4EP	Director	05 September 2000	Active
Low Barn, Hemblington Hall Road, Norwich, NR13 4PT	Director	02 June 2006	Active
17 Rodyard Way, Coventry, CV1 2UD	Director	26 June 2003	Active
Norwich House, 22-30 Horsefair Street, Leicester, LE1 5BD	Director	28 January 2014	Active
Sycamore Court, 10a Sycamore Close, Oadby, LE2 2RN	Director	02 June 2006	Active
Eaton House, 1 Eaton Road, Coventry, CV1 2FJ	Director	-	Active
18th Floor, 100 Bishopsgate, London, England, EC2N 4AG	Director	06 October 2023	Active
Amethyst Green, The Holloway, Droitwich, WR9 7AH	Director	02 June 2006	Active
5 Technology Park, Colindeep Lane, Colindale, London, England, NW9 6BX	Director	03 October 2023	Active
5 Technology Park, Colindeep Lane, Colindale, London, England, NW9 6BX	Director	03 October 2023	Active
21 Anstey Lane, Groby, LE6 0DA	Director	01 July 1997	Active
25 Blackroot Road, Four Oaks, Sutton Coldfield, B74 2QP	Director	18 December 1995	Active
29 Pinehurst, Cubbington, Leamington Spa, CV32 7XA	Director	-	Active

People with Significant Control

Halo Tech Holdings Uk Ltd
Notified on	:	03 October 2023
Status	:	Active
Country of residence	:	England
Address	:	5 Technology Park, Colindeep Lane, London, England, NW9 6BX
Nature of control	:	Ownership of shares 75 to 100 percent

Ghc Group Limited
Notified on	:	02 June 2017
Status	:	Active
Country of residence	:	England
Address	:	22-30, Horsefair Street, Leicester, England, LE1 5BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Berkeley Management Services Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	26, Horsefair Street, Leicester, England, LE1 5BD
Nature of control	:	Ownership of shares 75 to 100 percent

RESILIENT FUND MANAGERS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement