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All Information about:
Name

Marlborough Select Platform Limited
Address
Marlborough House
59 Chorley New Road
Bolton
BL1 4QP
VAT ID no VAT ID available
Company No. 09603561 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Ifsl Administration 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 (4)

    Source: Companies House
    Cooling, Nicholas Francis John Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Marlborough Group Holdings Limited Status: Active Notified: 31/03/2018 Companies House Number: 10078930 Nature of Control
  • Ownership of shares - 75% or more
    •
    Staley, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ufc Fund Management Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 03377314 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bridge, Nicholas Bolton, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 10/1960 Occupation: Head Of Service Role: Director Country of Residence: England Nationality: British
    Burns, Norah Bolton, United Kingdom Status: Active Notified: 04/04/2022 Role: Secretary
    Clarke, Dom Bolton, United Kingdom Status: Active Notified: 21/05/2015 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilder, Philip James Bolton, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Peaston, Sarah Bonnie Bolton, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 06/1978 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Zuch, Franziska, Mx Bolton, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Of Platform Operations And Technology Role: Director Country of Residence: United Kingdom Nationality: German
    Malna, Gareth Bolton, England Status: Ceased Notified: 05/10/2020 Ceased: 11/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British