SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

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

This company is commonly known as Sinclair Henderson Fund Administration Limited. The company was founded 44 years ago and was given the registration number 01500973. The firm's registered office is in BECKENHAM. You can find them at The Registry, 34 Beckenham Road, Beckenham, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
Company Number	:	01500973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 1980
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Corporate Secretary	03 November 2017	Active
Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL	Director	24 June 2022	Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Corporate Director	03 November 2017	Active
The Cottage, West Buckland, Barnstaple, EX32 0SQ	Secretary	01 April 2005	Active
Whiteway Lodge, Chudleigh, Newton Abbot, TQ13 0DY	Secretary	30 September 1996	Active
West Barn, Webble Green Lane, Membury, EX13 7UE	Secretary	-	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	14 July 2006	Active
17, Rochester Row, London, Gbr, SW1P 1QT	Corporate Secretary	01 December 2008	Active
Fairmead, 48 Church Lane, Loughton, IG10 1PD	Director	17 August 2004	Active
Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL	Director	13 June 2007	Active
Orchard House, Church Path, Ipplepen, TQ12 5RZ	Director	13 May 1997	Active
14 Brownlees, Exminster, Exeter, EX6 8SP	Director	23 April 1998	Active
4 Sunways, Mirfield, WF14 9TN	Director	14 July 2006	Active
Pynes House, Upton Pyne, Exeter, EX5 5EF	Director	04 November 1997	Active
9 Abbey Road, Exeter, EX4 7BG	Director	28 October 2005	Active
Gresham Place, Bocking, CM7 9BL	Director	14 July 2006	Active
Whiteway Lodge, Chudleigh, Newton Abbot, TQ13 0DY	Director	30 January 2001	Active
The Corn Barn 1 Liverton Court, Liverton, Newton Abbot, TQ12 6HS	Director	27 September 1994	Active
Manadon Tresillian Gardens, Topsham, Exeter, EX3 0BA	Director	-	Active
Windmill House Hillside Road, Sidmouth, EX10 8JF	Director	04 August 1998	Active
23 Cathedral Yard, Exeter, EX1 1HB	Director	01 October 1999	Active
Combe Fishacre House, Combe Fishacre, Newton Abbot, TQ12 5UG	Director	08 March 2006	Active
Moonrakers, Darman Lane, Laddingford, ME18 6BL	Director	14 July 2006	Active
37 Hale Lane, Mill Hill, London, NW7 3PL	Director	14 July 2006	Active
The Firs, Rockford, Ringwood, BH24 3ND	Director	17 August 2004	Active
7 Hayne Close, Tipton St John, Sidmouth, EX10 0BA	Director	-	Active
Windsor House, Cottles Lane, Woodbury, EX5 1EE	Director	04 August 1997	Active
98 Canford Cliffs Road, Poole, BH13 7AE	Director	27 September 1994	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Corporate Director	07 May 2009	Active

People with Significant Control

Lf Solutions Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor 65, Gresham Street, London, United Kingdom, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement