Company Information for

U F C FUND MANAGEMENT PLC

Marlborough House, 59 Chorley New Road, Bolton, LANCASHIRE, BL1 4QP,

Company Registration Number

03377314

Public Limited Company

Active

About U F C Fund Management Plc

U F C FUND MANAGEMENT PLC was founded on 1997-05-29 and has its registered office in Bolton. The organisation's status is listed as "Active". U F C Fund Management Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
U F C FUND MANAGEMENT PLC
Legal Registered Office
Marlborough House
59 Chorley New Road
Bolton
LANCASHIRE
BL1 4QP
Other companies in BL1

Filing Information

Company Number03377314
Date formed1997-05-29
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-03-31
Latest filing return2024-05-23
Filing return next due2025-06-06
Type of accountsGROUP
Last Datalog update:
2024-06-13 14:11:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bernard John Leyland Company Secretary 2016-11-28
Nicholas Francis John Cooling Director DIRECTOR 1997-05-29 UNITED KINGDOM
John Richard Heap Director DIRECTOR 2013-04-16 UNITED KINGDOM
Bernard John Leyland Director CHARTERED ACCOUNTANT 1997-07-01 UNITED KINGDOM
Keith Ounsworth Director DIRECTOR 2017-04-06 ENGLAND
Andrew Staley Director MANAGING DIRECTOR 1997-05-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Arm Secretaries Limited Nominated Secretary 1997-05-29 2016-11-28
Alfred Staley Director 1997-05-29 2012-10-26
Colin Frederick Eyre Director 1997-05-29 1998-02-17
Arm Secretaries Limited Director 1997-05-29 1997-05-29
Alan Robert Milne Nominated Director 1997-05-29 1997-05-29

Related Directorships for Nicholas Francis John Cooling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Francis John Cooling INVESTMENT FUND SERVICES LIMITEDDirector 2012-12-31 CURRENT 2007-02-16 Active
Nicholas Francis John Cooling SPINNEY LODGE FREEHOLD MANAGEMENT LIMITEDDirector 2012-03-28 CURRENT 2012-03-28 Active
Nicholas Francis John Cooling MFM UNIT TRUST MANAGERS LIMITEDDirector 2010-08-27 CURRENT 1982-07-15 Active
Nicholas Francis John Cooling EASTWOOD CAPITAL MANAGEMENT LIMITEDDirector 2006-11-13 CURRENT 2005-12-12 Liquidation
Nicholas Francis John Cooling MARLBOROUGH FUND MANAGEMENT LTDDirector 2005-11-24 CURRENT 2005-11-24 Dissolved 2017-03-28
Nicholas Francis John Cooling UK TRAVEL LTDDirector 2005-11-24 CURRENT 2003-06-25 Active
Nicholas Francis John Cooling MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITEDDirector 2005-09-23 CURRENT 1986-08-04 Active
Nicholas Francis John Cooling MARLBOROUGH UNIT TRUST MANAGERS LIMITEDDirector 2001-08-13 CURRENT 2001-08-13 Active
Nicholas Francis John Cooling MARLBOROUGH FUND MANAGERS LTD.Director 1998-04-01 CURRENT 1986-10-03 Active
Nicholas Francis John Cooling MARLBOROUGH INVESTMENT MANAGEMENT LIMITEDDirector 1997-07-01 CURRENT 1985-09-16 Active

Related Directorships for Bernard John Leyland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard John Leyland MARLBOROUGH UNIT TRUST MANAGERS LIMITEDDirector 2001-08-13 CURRENT 2001-08-13 Active

Related Directorships for Andrew Staley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Staley MARLBOROUGH GROUP HOLDINGS LIMITEDDirector 2016-03-22 CURRENT 2016-03-22 Active
Andrew Staley NOVIA GLOBAL LIMITEDDirector 2014-12-17 CURRENT 2014-05-15 Active
Andrew Staley INVESTMENT FUND SERVICES LIMITEDDirector 2012-12-31 CURRENT 2007-02-16 Active
Andrew Staley MFM UNIT TRUST MANAGERS LIMITEDDirector 2010-08-27 CURRENT 1982-07-15 Active
Andrew Staley MARLBOROUGH FUND MANAGEMENT LTDDirector 2005-11-24 CURRENT 2005-11-24 Dissolved 2017-03-28
Andrew Staley UK TRAVEL LTDDirector 2005-11-24 CURRENT 2003-06-25 Active
Andrew Staley MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITEDDirector 2005-09-23 CURRENT 1986-08-04 Active
Andrew Staley MARLBOROUGH UNIT TRUST MANAGERS LIMITEDDirector 2001-08-13 CURRENT 2001-08-13 Active
Andrew Staley MARLBOROUGH FUND MANAGERS LTD.Director 1998-04-01 CURRENT 1986-10-03 Active
Andrew Staley MARLBOROUGH INVESTMENT MANAGEMENT LIMITEDDirector 1992-05-10 CURRENT 1985-09-16 Active
Andrew Staley UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITEDDirector 1990-12-31 CURRENT 1987-04-30 Dissolved 2017-03-28