Company information:
Fundslibrary Limited (No: 02264702)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 06-Jun-1988
Accounts Next Due: 29-Sep-2022
Next Confirmation Statement Due: 12-Dec-2022
Industry Class: 99999 - Dormant Company
Current Director: LAURA PERZ MATLIN ( DOB: Mar-1959 From: Jul-2021 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2020 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2020 )
Resigned Director: ADAM DAVID AMSTERDAM ( DOB: Nov-1960 From: Feb-2020 To: Jun-2021 )
Resigned Director: MARY THERESA BARRY ( DOB: Sep-1958 From: Mar-2007 To: Oct-2013 )
Resigned Director: NIGEL JAMES BENCE ( DOB: Jul-1971 From: Mar-2007 To: Dec-2014 )
Resigned Director: HILARY JANE CARDEN ( DOB: Aug-1959 From: Nov-1991 To: Jun-1993 )
Resigned Director: THOMAS PATRICK CAREY ( DOB: May-1971 From: Feb-2020 To: Aug-2022 )
Resigned Director: DAVID DIETER DAVIES ( DOB: Jun-1977 From: Dec-2014 To: Feb-2020 )
Resigned Director: IAN DAVID GORHAM ( DOB: Nov-1971 From: Sep-2009 To: Feb-2017 )
Resigned Director: PETER KENDAL HARGREAVES ( DOB: Oct-1946 From: Nov-1991 To: Apr-2015 )
Resigned Director: CHRISTOPHER FREDERICK HILL ( DOB: Jun-1971 From: Feb-2016 To: Feb-2020 )
Resigned Director: IAN JAMES HUNTER ( DOB: May-1972 From: Aug-2016 To: Feb-2020 )
Resigned Director: PHILIP MICHAEL JOHNSON ( DOB: Sep-1971 From: Apr-2017 To: Feb-2020 )
Resigned Director: DAVID JOHN KELLY ( DOB: May-1957 From: Feb-2020 To: Aug-2022 )
Resigned Director: STEPHEN PHILIP LANSDOWN ( DOB: Aug-1952 From: Nov-1991 To: Aug-2010 )
Resigned Director: STUART WILLIAM LOUDEN ( DOB: Jul-1971 From: Mar-2004 To: Feb-2020 )
Resigned Director: ARUN KUMAR SARWAL ( DOB: Dec-1957 From: Mar-2017 To: Feb-2020 )
Resigned Director: TRACEY PATRICIA TAYLOR ( DOB: Oct-1971 From: Mar-2007 To: Mar-2015 )
Resigned Director: VIKKI IRENE WILLIAMS ( DOB: Nov-1970 From: Jun-2015 To: Feb-2016 )
Resigned Director: CHRISTOPHER JAMES WORLE ( DOB: Aug-1982 From: Jan-2015 To: Feb-2020 )
Resigned Secretary: JUDITH MARY MATTHEWS ( From: Mar-2010 To: Apr-2018 )
Resigned Secretary: DAVID ANTHONY OSBORNE ( From: Nov-1991 To: Sep-2001 )
Resigned Secretary: SIMON POWER ( From: Feb-2009 To: Mar-2010 )
Resigned Secretary: TRACEY PATRICIA TAYLOR ( DOB: Oct-1971 From: Oct-2001 To: Feb-2009 )
Resigned Secretary: PAULA MARY WATTS ( From: Apr-2018 To: Jan-2019 )
Resigned Secretary: ALISON ZOBEL ( From: Jan-2019 To: Feb-2020 )
Persons of Significant Control:
Broadridge Analytics Solutions Limited, 193 Marsh Wall, London, E14 9SG, England: Ownership of shares – 75% or more (Notified: 2020-02-29)
Hargreaves Lansdown Plc, 1 College Square South, Anchor Road, Bristol, BS1 5HL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-02-29)