JESSOP FUND MANAGERS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

JESSOP FUND MANAGERS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05768993

Founded04/04/2006

PurposePension funding

Address6th Floor 65 Gresham Street, London, EC2V 7NQ

Confirmation StatementNext due: 14/04/2022; Last made up: 31/03/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/04/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (81 events)

13/06/2026

Address updated

6th Floor 65 Gresham Street

03/02/2022

Resigned Christopher Addenbrooke (person)

Resigned as Director

04/04/2006

Appointed Subscriber Secretaries Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bcm Asset Services (holdings) Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/09/2017

87.5%

Capita Mortgage Administration Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 25/09/2017

87.5%

Officers & directors

Karl Joseph Midl

Director

Appointed: 18/03/2020

—

Capita Group Secretary Limited

Secretary

Appointed: 03/11/2017

—

Benjamin Hammond

Director

Appointed: 09/09/2016

—

Showing 1–5 of 39

1 / 8

Ownership Timeline (3 changes)

25/09/2017

Appointed Bcm Asset Services (holdings) Ltd (company)

owns or controls

25/09/2017

Resigned Capita Mortgage Administration Limited (company)

owns or controls

06/04/2016

Appointed Capita Mortgage Administration Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor 65 Gresham Street

London

EC2V 7NQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

22/02/2022

View

Termination of director appointment

11/02/2022

View

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Voluntary strike-off action has been suspended

28/08/2021

View

First Gazette notice for voluntary strike-off

06/07/2021

View

Strike off from register

25/06/2021

View

Statement by Directors

17/06/2021

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

17/06/2021

View

Statement of capital when reducing capital

17/06/2021

View

Solvency Statement dated 01/06/21

17/06/2021

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED YAACOV LEVY YANNICK CORANTIN ISMAEL REYES O

JESSOP FUND MANAGERS LIMITED

Home

Regno Unito

London

JESSOP FUND MANAGERS LIMITED

Riepilogo

Dati legali e stato

Timeline (81 events)

Address updated

Resigned Christopher Addenbrooke (person)

Appointed Subscriber Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Bcm Asset Services (holdings) Ltd (company)

Resigned Capita Mortgage Administration Limited (company)

Appointed Capita Mortgage Administration Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of JESSOP FUND MANAGERS LIMITED

Final Gazette dissolved via voluntary strike-off

Termination of director appointment

Companexia Document AI

Voluntary strike-off action has been suspended

First Gazette notice for voluntary strike-off

Strike off from register

Statement by Directors

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Statement of capital when reducing capital

Solvency Statement dated 01/06/21

Altre aziende e persone