Company Information for STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU,
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Company Registration Number
06465317
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
6th Floor 2 London Wall Place Barbican London EC2Y 5AU Other companies in EC4V | ||
Previous Names | ||
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Company Number | 06465317 | |
---|---|---|
Company ID Number | 06465317 | |
Date formed | 2008-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-01-07 | |
Return next due | 2025-01-21 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB367033500 |
Last Datalog update: | 2024-06-13 17:27:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE MELISSA BUCHAN |
||
CLINT DUANE CARLSON |
||
BRUCE HENRY CUNDICK |
||
STEPHEN LUKE ELLIS |
||
AMELIA CHILCOTT FAWCETT |
||
DAVID EDWARD GEORGE |
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CHRISTOPHER MARCUS GRADEL |
||
KATHRYN ANNE GRAHAM |
||
GEORGE EDWARD SILVANUS ROBINSON |
||
SIMON BERNARD RUDDICK |
||
DANIEL STERN |
||
BETTY HUI CHOO TAY |
||
MARIO THERRIEN |
||
DALE EDWARD WEST |
||
POUL ALBAEK WINSLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON HENRY KENNER |
Director | ||
THOMAS FRANCIS DUNN |
Director | ||
PAUL RODERICK CLUCAS MARSHALL |
Director | ||
ANTHONY LIM |
Director | ||
CLINT DUANE CARLSON |
Director | ||
MICHAEL HINTZE |
Director | ||
CHRISTOPHER ARNAUD SANDFORD FAWCETT |
Director | ||
ANDREW MCLEOD BROOKS LARGE |
Director | ||
ANTONIO BORGES |
Director | ||
PETER LAWRENCE CLARKE |
Director | ||
PAUL FRASER DUNNING |
Director | ||
MICHAEL ULIC ANTHONY ALEN BUCKLEY |
Director | ||
MICHAEL LESLIE COHEN |
Director | ||
STUART CHAPIN FIERTZ |
Director | ||
STANLEY FINK |
Director | ||
KLAUS JUHANI JANTTI |
Director | ||
NAGI ROBERT KAWKABANI |
Director | ||
ANDREW MCLEOD BROOKS LARGE |
Director | ||
JEFFREY STUART MEYER |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLSON CAPITAL HOLDINGS UK LTD | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active | |
MAN GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2012-08-08 | Active | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 1994-04-22 | Active | |
MAN GROUP SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 1948-09-25 | Active | |
MAN SOLUTIONS LIMITED | Director | 2015-12-18 | CURRENT | 1997-06-11 | Active | |
GLG PARTNERS LIMITED | Director | 2014-08-11 | CURRENT | 2000-01-06 | Active | |
MAN INVESTMENTS LIMITED | Director | 2013-11-22 | CURRENT | 1987-01-27 | Active | |
FINANCIAL RISK MANAGEMENT LIMITED | Director | 2012-09-11 | CURRENT | 1996-01-12 | Liquidation | |
CHILCOTT & COMPANY LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
USK VALLEY LAVENDER LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
PROJECT HOPE, UNITED KINGDOM | Director | 2011-01-26 | CURRENT | 1994-07-06 | Active | |
STATE STREET BANK AND TRUST COMPANY | Director | 2006-12-21 | CURRENT | 1993-01-01 | Active | |
100 WOMEN IN FINANCE LIMITED | Director | 2010-06-22 | CURRENT | 2007-01-18 | Active | |
IMMUNOCORE LIMITED | Director | 2008-12-02 | CURRENT | 2007-12-18 | Active | |
TRUPHONE LIMITED | Director | 2008-04-02 | CURRENT | 2001-03-26 | In Administration | |
POLICY EXCHANGE LIMITED | Director | 2004-11-10 | CURRENT | 2001-10-03 | Active | |
HEDGESTOCK LIMITED | Director | 2006-03-01 | CURRENT | 2005-10-31 | Active | |
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED | Director | 1994-11-24 | CURRENT | 1994-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
DIRECTOR APPOINTED DEREK EDWARD DRUMMOND | ||
DIRECTOR APPOINTED JEAN ANN ROGERS | ||
APPOINTMENT TERMINATED, DIRECTOR DALE EDWARD WEST | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES LIGHTBURN | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUKE ELLIS | ||
DIRECTOR APPOINTED MICHELLE ROBYN GREW | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Stuart Chapin Fiertz on 2023-01-04 | ||
Director's details changed for Mario Therrien on 2023-01-04 | ||
Director's details changed for Dale Edward West on 2023-01-04 | ||
Director's details changed for Christopher Marcus Gradel on 2023-01-04 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
DIRECTOR APPOINTED BENJAMIN JULIEN WYATT SAMILD | ||
AP01 | DIRECTOR APPOINTED BENJAMIN JULIEN WYATT SAMILD | |
DIRECTOR APPOINTED DR ELENA MANOLA-BONTHOND | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD GEORGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD GEORGE | |
AP01 | DIRECTOR APPOINTED DR ELENA MANOLA-BONTHOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POUL ALBAEK WINSLOW | |
AP01 | DIRECTOR APPOINTED MS PRITI SINGH | |
AP01 | DIRECTOR APPOINTED EDWARD JEROME O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STERN | |
Director's details changed for Mario Therrien on 2022-01-07 | ||
CH01 | Director's details changed for Mario Therrien on 2022-01-07 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAULA VOLENT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HENRY CUNDICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Betty Hui Choo Tay on 2019-12-16 | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD CLAISSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERNARD RUDDICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA CHILCOTT FAWCETT | |
CH01 | Director's details changed for Leda Maria Passos Faria Braga on 2019-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE GRAHAM | |
AP01 | DIRECTOR APPOINTED LEDA MARIA PASSOS FARIA BRAGA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR STUART CHAPIN FIERTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY KENNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/07/21 | |
CERTNM | COMPANY NAME CHANGED HEDGE FUND STANDARDS BOARD LIMITED CERTIFICATE ISSUED ON 29/11/17 | |
RES13 | Resolutions passed:
| |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS DUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LUKE ELLIS | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY KENNER | |
RES01 | ADOPT ARTICLES 10/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY HUI CHOO TAY / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINT DUANE CARLSON / 21/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY TAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINT CARLSON | |
Annotation | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINT DUANE CARLSON / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY HUI CHOO TAY / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY HUI CHOO TAY / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINT DUANE CARLSON / 21/11/2016 | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR CLINT DUANE CARLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIM | |
AP01 | DIRECTOR APPOINTED BETTY HUI CHOO TAY | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED BETTY HUI CHOO TAY | |
AP01 | DIRECTOR APPOINTED MR CLINT DUANE CARLSON | |
AR01 | 07/01/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED POUL ALBAEK WINSLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL READ | |
AP01 | DIRECTOR APPOINTED BRUCE HENRY CUNDICK | |
AP01 | DIRECTOR APPOINTED DALE EDWARD WEST | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD GEORGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERNARD RUDDICK / 11/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINTZE | |
AR01 | 07/01/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED JANE MELISSA BUCHAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARCUS GRADEL | |
AR01 | 07/01/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWCETT | |
RES01 | ADOPT ARTICLES 21/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED DANIEL STERN | |
AR01 | 07/01/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 07/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED DAME AMELIA CHILCOTT FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LARGE | |
AR01 | 07/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU | |
AP01 | DIRECTOR APPOINTED SIR ANDREW MCLEOD BROOKS LARGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BORGES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED MARIO THERRIEN | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN NEAL | |
AP01 | DIRECTOR APPOINTED THOMAS FRANCIS DUNN | |
AR01 | 07/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL READ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODERICK CLUCAS MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LIM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SILVANUS ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HINTZE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE GRAHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARNAUD SANDFORD FAWCETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BORGES / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNNING | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | ANNUAL RETURN MADE UP TO 07/01/09 | |
288a | DIRECTOR APPOINTED ANTONIO BORGES | |
288a | DIRECTOR APPOINTED NICOLAS JEAN-MARIE DENIS MOREAU | |
288a | DIRECTOR APPOINTED PAUL FRASER DUNNING | |
288a | DIRECTOR APPOINTED ANTHONY LIM | |
288a | DIRECTOR APPOINTED KATHRYN ANNE GRAHAM | |
288a | DIRECTOR APPOINTED SIMON BERNARD RUDDICK | |
288a | DIRECTOR APPOINTED PETER LAWRENCE CLARKE | |
288a | DIRECTOR APPOINTED RUSSEL READ | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STANDING | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL RUDDOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD OPPETIT | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY MEYER | |
288b | APPOINTMENT TERMINATED DIRECTOR NAGI KAWKABANI | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LARGE | |
288b | APPOINTMENT TERMINATED DIRECTOR KLAUS JANTTI | |
288b | APPOINTMENT TERMINATED DIRECTOR STANLEY FINK | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART FIERTZ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |