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Nom

Investment Fund Services Limited
Adresse
Marlborough House
59 Chorley New Road
Bolton
BL1 4QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06110770 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

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
    •

    Officers (11)

    Source: Companies House
    Burns, Norah Bolton, Lancashire Status: Active Notified: 24/03/2022 Role: Secretary
    Chalkley, Simon Michael Robert Bolton Status: Active Notified: 27/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Dom Bolton, Lancashire Status: Active Notified: 30/01/2023 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Damsell, Katherine Jane Bolton Status: Active Notified: 25/03/2024 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England 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 Status: Active Notified: 31/12/2012 Date of Birth: 01/1976 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British
    Helston, Sally Anne Bolton Status: Active Notified: 12/08/2022 Date of Birth: 10/1973 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peaston, Sarah Bonnie Bolton, Lancashire Status: Active Notified: 01/10/2019 Date of Birth: 06/1978 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Redmond, Helen Bolton, Lancashire Status: Active Notified: 01/01/2013 Date of Birth: 03/1966 Occupation: Director - Client Relations Role: Director Country of Residence: United Kingdom Nationality: British
    Staley, Andrew Bolton Status: Active Notified: 31/12/2012 Date of Birth: 03/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Sears, Guy Russell William Bolton Status: Ceased Notified: 10/04/2017 Ceased: 25/03/2024 Date of Birth: 05/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ifsl Professional Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 09540251 Nature of Control
  • Ownership of shares - 75% or more
    •