This company is commonly known as U F C Fund Management Plc. The company was founded 26 years ago and was given the registration number 03377314. The firm's registered office is in BOLTON. You can find them at Marlborough House, 59 Chorley New Road, Bolton, Lancashire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | U F C FUND MANAGEMENT PLC |
|---|---|---|
| Company Number | : | 03377314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP | Secretary | 22 December 2021 | Active |
| Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP | Director | 31 May 2023 | Active |
| Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP | Director | 29 May 1997 | Active |
| Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP | Secretary | 28 November 2016 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Corporate Nominee Secretary | 29 May 1997 | Active |
| Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP | Director | 29 May 1997 | Active |
| 7 Crown Point Drive, Ossett, WF5 8RQ | Director | 29 May 1997 | Active |
| Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP | Director | 16 April 2013 | Active |
| Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP | Director | 01 July 1997 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Nominee Director | 29 May 1997 | Active |
| Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP | Director | 06 April 2017 | Active |
| Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP | Director | 29 May 1997 | Active |
| Somers Mounts Hill, Benenden, Cranbrook, TN17 4ET | Corporate Director | 29 May 1997 | Active |
| Mr Nicholas Francis John Cooling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP |
| Nature of control | : |
|
| Mr Andrew Staley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-10 | Capital | Capital cancellation shares. | Download |
| 2023-07-10 | Capital | Capital return purchase own shares. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Officers | Appoint person director company with name date. | Download |
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