Company information:
Investment Fund Services Limited (No: 06110770)
Address: MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
Status: Active
Incorporated: 16-Feb-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 66110 - Administration of financial markets
Current Director: DOM CLARKE ( DOB: Nov-1983 From: Jan-2023 )
Current Director: KATHERINE JANE DAMSELL ( DOB: Mar-1962 From: Mar-2024 )
Current Director: RICHARD ARTHUR GOODALL ( DOB: Jul-1966 From: Dec-2018 )
Current Director: ALLAN HAMER ( DOB: Jan-1976 From: Dec-2012 )
Current Director: SALLY ANNE HELSTON ( DOB: Oct-1973 From: Aug-2022 )
Current Director: SARAH BONNIE PEASTON ( DOB: Jun-1978 From: Oct-2019 )
Current Director: HELEN REDMOND ( DOB: Mar-1966 From: Jan-2013 )
Current Director: ANDREW STALEY ( DOB: Mar-1955 From: Dec-2012 )
Current Secretary: NORAH BURNS ( From: Mar-2022 )
Resigned Director: DEBORAH CAROLINE ALEXANDER ( DOB: Feb-1963 From: Jul-2010 To: Dec-2012 )
Resigned Director: DOM CLARKE ( DOB: Nov-1983 From: Apr-2014 To: May-2021 )
Resigned Director: ARNAUD JEAN PAUL CLAUDON ( From: Feb-2007 To: Oct-2007 )
Resigned Director: NICHOLAS FRANCIS JOHN COOLING ( DOB: May-1964 From: Dec-2012 To: May-2021 )
Resigned Director: HELEN DERBYSHIRE ( DOB: Oct-1982 From: Oct-2015 To: Dec-2023 )
Resigned Director: RICHARD ARTHUR GOODALL ( DOB: Jul-1966 From: Dec-2018 To: May-2021 )
Resigned Director: WAYNE DANIEL GREEN ( DOB: Feb-1980 From: Dec-2012 To: Mar-2022 )
Resigned Director: JOHN RICHARD HEAP ( DOB: Apr-1948 From: Dec-2012 To: Feb-2017 )
Resigned Director: DAVID GRAHAM KIDDIE ( DOB: May-1961 From: Dec-2018 To: Dec-2021 )
Resigned Director: BERNARD JOHN LEYLAND ( DOB: Jan-1940 From: Dec-2012 To: Feb-2017 )
Resigned Director: SIMON CHARLES MILNER ( From: Oct-2007 To: Jan-2011 )
Resigned Director: FREDERIC PERARD ( From: Jan-2008 To: Sep-2010 )
Resigned Director: SUSAN MAUREEN PRICE ( DOB: Apr-1956 From: Feb-2007 To: Jan-2010 )
Resigned Director: MARTIN JOHN RATCLIFFE ( From: Mar-2007 To: Apr-2012 )
Resigned Director: PATRICK RAVENSCROFT ( From: Mar-2007 To: Oct-2007 )
Resigned Director: HELEN REDMOND ( DOB: Mar-1966 From: Feb-2010 To: Dec-2012 )
Resigned Director: FRANK RODEN ( From: Mar-2007 To: Jan-2008 )
Resigned Director: GUY RUSSELL WILLIAM SEARS ( DOB: May-1961 From: Apr-2017 To: Mar-2024 )
Resigned Director: TINA WILKINSON ( DOB: Jun-1958 From: Mar-2007 To: Dec-2012 )
Resigned Secretary: RYAN PETER BARBER ( From: Apr-2017 To: May-2019 )
Resigned Secretary: BNP PARIBAS SECRETARIAL SERVICES LIMITED ( From: Feb-2007 To: Dec-2012 )
Resigned Secretary: DOM CLARKE ( From: Apr-2014 To: Apr-2017 )
Resigned Secretary: BERNARD JOHN LEYLAND ( From: Dec-2012 To: Apr-2014 )
Resigned Secretary: CHRIS YOUNG ( From: Jul-2019 To: Aug-2021 )
Persons of Significant Control:
Marlborough Group Holdings Limited, Marlborough House 59 Chorley New Road, Bolton, BL1 4QP, England: Ownership of shares – 75% or more (Notified: 2018-03-31)
Mr Nicholas Francis John Cooling, 1852, Croxall Hall Croxall, Lichfield, WS13 8XU, England: Has significant influence or control (Notified: 2016-04-06)
Mr Andrew Staley, 1852, Croxall Hall Croxall, Lichfield, WS13 8XU, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 0.0,100.0,100.0 | |
| Current assets | 52,408,477 | 74,299,178 | 0.0,52408477.0,74299178.0 | |
| Current assets / Debtors | 42,665,569 | 66,106,275 | 0.0,42665569.0,66106275.0 | |
| Current assets / Current asset investments | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 9,742,908 | 8,192,903 | 0.0,9742908.0,8192903.0 | |
| Net current assets (liabilities) | 9,545,574 | 9,758,238 | 0.0,9545574.0,9758238.0 | |
| Total assets less current liabilities | 9,545,674 | 9,758,338 | 0.0,9545674.0,9758338.0 | |
| Equity / share capital and reserves | 3,935,298 | 9,545,674 | 9,758,338 | 3935298.0,9545674.0,9758338.0 |