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Name

Yealand Fund Services Limited
Address
Stuart House
St. Johns Street
Peterborough
PE1 5DD
VAT ID no VAT ID available
Company No. 06923395 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Carvetian Capital Management Limited
    		•
    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 (1)

    Source: Companies House
    gb-flag GB Yealand Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09742462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 22/11/2018 Role: Secretary Nationality: British
    Cartwright, Lyndsay Peterborough, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Chief Administrative Officer Role: Director Country of Residence: England Nationality: British
    Doyle, Peter Lawrence Peterborough Status: Active Notified: 01/04/2022 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hay, Alastair Cockburn Peterborough Status: Active Notified: 04/01/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Hill, Sian Elizabeth Peterborough Status: Active Notified: 01/04/2022 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Samuel William Peterborough Status: Active Notified: 06/03/2018 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leedham, Robert Walter Peterborough Status: Active Notified: 07/06/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccarthy, Aoife Peterborough, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Talbot, Alison Janet Peterborough Status: Active Notified: 01/07/2020 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British