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Home > England & Wales Companies > JESSOP FUND MANAGERS LIMITED
Company Information for

JESSOP FUND MANAGERS LIMITED

6th Floor 65 Gresham Street, 65 GRESHAM STREET, London, EC2V 7NQ,
Company Registration Number
05768993
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jessop Fund Managers Ltd
JESSOP FUND MANAGERS LIMITED was founded on 2006-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jessop Fund Managers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JESSOP FUND MANAGERS LIMITED
 
Legal Registered Office
6th Floor 65 Gresham Street
65 GRESHAM STREET
London
EC2V 7NQ
Other companies in GL50
 
Filing Information
Company Number 05768993
Company ID Number 05768993
Date formed 2006-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 2022-03-31
Latest return 2021-03-31
Return next due 2022-04-14
Type of accounts FULL
Last Datalog update: 2022-02-15 09:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JESSOP FUND MANAGERS LIMITED
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Company Officers of JESSOP FUND MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
NIGEL STEPHEN BOYLING
 Director 2015-08-14
BENJAMIN HAMMOND
 Director 2016-09-09
PETER HUGH SMITH
 Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2015-08-14 2017-11-03
DAVID HUGHES
 Director 2012-04-01 2016-05-31
STEVEN JAMES BARKER
 Company Secretary 2014-08-20 2015-08-14
STEVEN JAMES BARKER
 Director 2014-08-20 2015-08-14
GAVIN KEITH JAMES
 Director 2008-01-02 2015-08-14
CHRIS THOMPSON
 Director 2013-10-14 2015-08-14
KEITH ROBERT LIONEL LUCKHOO
 Director 2006-10-06 2015-08-11
STEPHEN BAILEY
 Company Secretary 2014-04-30 2014-08-20
STEPHEN GLEDHILL
 Company Secretary 2012-12-31 2014-04-30
ROBERT CHARLES COYLE
 Director 2011-01-12 2013-12-31
RICHARD HAWKE COLLINS
 Company Secretary 2010-07-15 2012-12-31
PAUL TERENCE SWEENY
 Director 2009-11-10 2012-03-13
EDWARD MARK CHARLESWORTH
 Director 2009-04-28 2011-08-01
ANNE LOUISE SHEFFIELD
 Company Secretary 2008-08-18 2011-04-30
STEPHAN DEWI FORSTER
 Director 2007-04-27 2009-11-30
JEFFREY GEORGE JOHN CHITTENDEN
 Director 2007-08-22 2009-11-10
SALLY STEPHENS
 Director 2006-10-06 2009-04-28
DAVID MICHAEL CHILD
 Director 2006-10-30 2008-09-18
ANDREA ADAMS
 Director 2008-02-26 2008-09-12
TIMOTHY LLOYD BIRKETT
 Company Secretary 2007-03-26 2008-08-18
RICHARD HALTON GRAHAM
 Director 2007-08-22 2008-08-08
PAUL JONATHAN EWART HOLDEN
 Director 2006-05-26 2008-07-18
DALE STANLEY SHEPHERD
 Director 2007-08-22 2008-01-02
IAN ROGER TEAGUE
 Director 2006-04-12 2007-10-05
ANDREW JAMES HUNT
 Director 2006-04-12 2007-08-03
DAVID COLEMAN
 Director 2006-05-26 2007-03-27
UU SECRETARIAT LIMITED
 Company Secretary 2006-04-12 2007-03-26
NIGEL JEFFREY PURVEUR
 Director 2006-04-12 2006-12-31
ANDREW JAMES COLVIN
 Director 2006-05-26 2006-10-30
BEACH SECRETARIES LIMITED
 Company Secretary 2006-04-04 2006-04-12
CROFT NOMINEES LIMITED
 Director 2006-04-04 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED MUFG PENSION & MARKET SERVICES (UK) LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE GOVERNANCE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TREASURY LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
NIGEL STEPHEN BOYLING WAYSTONE NOMINEES (UK) LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
NIGEL STEPHEN BOYLING LF SOLUTIONS HOLDINGS LIMITED Director 2012-03-19 CURRENT 1998-11-18 Active
NIGEL STEPHEN BOYLING WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2011-02-07 CURRENT 1993-06-04 Active
NIGEL STEPHEN BOYLING LINK FUND SOLUTIONS LIMITED Director 2011-02-07 CURRENT 1973-11-21 Active
BENJAMIN HAMMOND WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Director 2017-07-17 CURRENT 1986-09-18 Active
BENJAMIN HAMMOND WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2015-10-12 CURRENT 1993-06-04 Active
BENJAMIN HAMMOND LINK FUND SOLUTIONS LIMITED Director 2015-10-12 CURRENT 1973-11-21 Active
BENJAMIN HAMMOND WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Director 2015-10-12 CURRENT 1968-06-27 Active
PETER HUGH SMITH WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Director 2016-03-22 CURRENT 1968-06-27 Active
PETER HUGH SMITH WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2014-12-01 CURRENT 1993-06-04 Active
PETER HUGH SMITH LINK FUND SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1973-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22SECOND GAZETTE not voluntary dissolution
2022-02-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE
2021-08-28SOAS(A)Voluntary dissolution strike-off suspended
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-25DS01Application to strike the company off the register
2021-06-17SH20Statement by Directors
2021-06-17SH19Statement of capital on 2021-06-17 GBP 1
2021-06-17CAP-SSSolvency Statement dated 01/06/21
2021-06-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-05PSC05Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 2021-03-05
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-19AP01DIRECTOR APPOINTED MR KARL JOSEPH MIDL
2020-03-13AP01DIRECTOR APPOINTED MR CHRISTOPHER ADDENBROOKE
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHEN BOYLING
2019-11-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUGH SMITH
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-30AA01Current accounting period extended from 31/05/18 TO 30/06/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH SMITH / 13/10/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HAMMOND / 13/10/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN BOYLING / 13/10/2017
2017-11-15PSC05Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 2017-11-06
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-10-26PSC02Notification of Capita International Financial Services Holdings Limited as a person with significant control on 2017-09-25
2017-10-26PSC05Change to person with significant control
2017-10-26PSC07CESSATION OF CAPITA MORTGAGE ADMINISTRATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 40 Dukes Place London EC3A 7NH United Kingdom
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-09-21SH20Statement by Directors
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 125000
2017-09-21SH19Statement of capital on 2017-09-21 GBP 125,000
2017-09-21CAP-SSSolvency Statement dated 11/09/17
2017-09-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 17 Rochester Row London SW1P 1QT
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED MR BENJAMIN HAMMOND
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-29AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-07AA01Current accounting period extended from 31/12/15 TO 31/05/16
2016-03-01AUDAUDITOR'S RESIGNATION
2016-02-04AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARKER
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES
2015-09-23AP01DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING
2015-09-23TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BARKER
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS THOMPSON
2015-09-23AP01DIRECTOR APPOINTED MR PETER HUGH SMITH
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 17 ROCHESTER ROW LONDON SW1P 1QT
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH
2015-09-21AP04CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2015-09-03RES01ADOPT ARTICLES 14/08/2015
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LUCKHOO
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES BARKER / 12/06/2015
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BARKER / 12/06/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 09/06/2015
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-23AR0104/04/15 FULL LIST
2014-08-20AP03SECRETARY APPOINTED MR STEVEN JAMES BARKER
2014-08-20TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
2014-08-20AP01DIRECTOR APPOINTED MR STEVEN JAMES BARKER
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16AP03SECRETARY APPOINTED STEPHEN BAILEY
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GLEDHILL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-11AR0104/04/14 FULL LIST
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COYLE
2013-10-25AP01DIRECTOR APPOINTED CHRIS THOMPSON
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02AR0104/04/13 FULL LIST
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 12/02/2013
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES COYLE / 04/01/2013
2013-01-02AP03SECRETARY APPOINTED STEPHEN GLEDHILL
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKE COLLINS
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-06AD02SAIL ADDRESS CHANGED FROM: VERTEX DATA SCIENCE LIMITED GEMINI RETAIL PARK 1050 EUROPA BOULEVARD WESTBROOK WARRINGTON ENGLAND WA5 7ZD ENGLAND
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 6TH FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL
2012-04-18RP04SECOND FILING WITH MUD 04/04/12 FOR FORM AR01
2012-04-18ANNOTATIONClarification
2012-04-04AR0104/04/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED DAVID HUGHES
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENY
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLESWORTH
2011-05-25AD02SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 12/04/2011
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-21AR0104/04/11 FULL LIST
2011-04-21RES01ADOPT ARTICLES 18/04/2011
2011-01-24AP01DIRECTOR APPOINTED ROBERT CHARLES COYLE
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-08-26AD02SAIL ADDRESS CREATED
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-28AP03SECRETARY APPOINTED RICHARD HAWKE COLLINS
2010-04-22AR0104/04/10 FULL LIST
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN FORSTER
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN
2009-11-12AP01DIRECTOR APPOINTED PAUL TERENCE SWEENY
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-05288aDIRECTOR APPOINTED EDWARD MARK CHARLESWORTH
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR SALLY STEPHENS
2009-04-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREA ADAMS
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID CHILD
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GRAHAM
2008-09-01288aSECRETARY APPOINTED ANNE LOUISE SHEFFIELD
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to JESSOP FUND MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JESSOP FUND MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONFIRMATORY ENGLISH LAW SECURITY DOCUMENT 2012-06-08 Satisfied GUGGENHEIM CORPORATE FUNDING, LLC AS AGENT AND TRUSTEE FOR THE LENDERS
ENGLISH LAW SECURITY DOCUMENT 2011-10-31 Satisfied GUGGENHEIM CORPORATE FUNDING, LLC AS AGENT AND TRUSTEE FOR THE LENDERS
AN ENGLISH LAW SECURITY DOCUMENT 2011-04-27 Satisfied GUGGENHEIM CORPORATE FUNDING, LLC
Intangible Assets
Patents
We have not found any records of JESSOP FUND MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JESSOP FUND MANAGERS LIMITED
Trademarks
We have not found any records of JESSOP FUND MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JESSOP FUND MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as JESSOP FUND MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JESSOP FUND MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JESSOP FUND MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JESSOP FUND MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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