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All Information about:

                        
Name

U F C Fund Management PLC

Address
Marlborough House
59 Chorley New Road
Bolton
BL1 4QP
VAT ID no VAT ID available
Company No. 03377314 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)64205 - Activities of holding companies
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Staley, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Cooling, Nicholas Francis John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Clarke, Dom Bolton, Lancashire Status: Active Notified: 31/05/2023 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Clarke, Dom Bolton, Lancashire Status: Active Notified: 22/12/2021 Role: Secretary
    Staley, Andrew Bolton, Lancashire, United Kingdom Status: Active Notified: 29/05/1997 Date of Birth: 03/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Marlborough Group Holdings Limited Status: Active Notified: 31/03/2018 Companies House Number: 10078930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ifsl Platform Service Providers LTD Status: Ceased Notified: 27/09/2017 Ceased: 31/03/2018 Companies House Number: 10985313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ifsl Platform Services Limited Status: Ceased Notified: 03/03/2017 Ceased: 31/03/2018 Companies House Number: 10651542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ifsl Professional Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 09540251 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MIM Discretionary FM Limited Status: Ceased Notified: 08/05/2017 Ceased: 31/03/2018 Companies House Number: 10759956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marlborough Fund Managers LTD. Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 02061177 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Marlborough Nominee Limited Status: Ceased Notified: 19/06/2017 Ceased: 31/03/2018 Companies House Number: 10826027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marlborough Select Platform Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 09603561 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Philotas LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 08713707 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%