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London York Fund Managers Limited (No: 01491932)

Address: APOLLO HOUSE, EBORACUM WAY, YORK, YO31 7RE, ENGLAND

Status: Active

Incorporated: 18-Apr-1980

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL BACKHOUSE ( DOB: Oct-1956   From: Mar-1996  )

Current Director: WENDY OLIVE EASTWOOD ( DOB: Jul-1962   From: Oct-2017  )

Current Director: ROBERT ALAN ELLIOTT ( DOB: Jun-1940   From: Jan-1992  )

Current Director: DON CHRISTOPHER FORMHALS ( DOB: Feb-1972   From: Oct-2017  )

Current Director: SEAN KIN WAI LAM ( DOB: Mar-1969   From: Oct-2017  )

Current Director: DOMINIC PETER DESMOND MARTIN ( DOB: Aug-1971   From: Oct-2017  )

Current Secretary: DON CHRISTOPHER FORMHALS ( DOB: Feb-1972   From: Feb-2003  )

Resigned Director: RICHARD STANLEY BYFIELD ( DOB: Feb-1964   From: Dec-1998   To: May-2011  )

Resigned Director: EDWARD ALLAN KITSON DENISON ( DOB: Sep-1928   From: Jan-1992   To: Mar-1996  )

Resigned Director: JOHN LINCOLN EELES ( DOB: Jun-1951   From: Mar-1996   To: Dec-1997  )

Resigned Director: PETER JAMES FROGGATT ( DOB: Aug-1943   From: Nov-1999   To: Jul-2005  )

Resigned Director: DAVID HETHERTON ( DOB: Feb-1959   From: Oct-1997   To: Nov-2016  )

Resigned Director: ANDREW JESSE OVERINGTON ( DOB: Apr-1936   From: Jan-1992   To: Mar-1996  )

Resigned Director: GARY SISSMAN ( DOB: Jul-1958   From: Jan-1992   To: Oct-1998  )

Resigned Director: NIGEL PETER SKELTON ( DOB: Jul-1963   From: Mar-1996   To: Oct-2017  )

Resigned Secretary: ROBERT ALAN ELLIOTT ( DOB: Jun-1940   From: Apr-1999   To: Dec-1999  )

Resigned Secretary: DEBORAH HANSELL ( DOB: Jun-1963   From: Jan-1992   To: Apr-1999  )

Resigned Secretary: JEREMY OLIVER ( DOB: Sep-1968   From: Dec-1999   To: Feb-2003  )

Persons of Significant Control:

Walker Crips Group Plc, 128 Queen Victoria Street, London, EC4V 4BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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