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All Information about:
Name

Marlborough Fund Managers LTD.
Address
Marlborough House
59 Chorley New Road
Bolton
BL1 4QP
VAT ID no VAT ID available
Company No. 02061177 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
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
    •
    Cooling, Nicholas Francis John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Date of Birth: 05/1964 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 (3)

    Source: Companies House
    Clarke, Dom Bolton, Lancashire, England Status: Active Notified: 01/04/2014 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Derbyshire, Helen Bolton, Lancashire Status: Active Notified: 15/10/2015 Date of Birth: 10/1982 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British
    Hamer, Allan Bolton, Lancashire, England Status: Active Notified: 01/10/2006 Date of Birth: 01/1976 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British