Saracen Fund Managers Limited

General information

Name:

Saracen Fund Managers Ltd

Office Address:

7 Castle Street EH2 3AH Edinburgh

Number: SC180545

Incorporation date: 1997-11-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Saracen Fund Managers was registered on 1997/11/12 as a Private Limited Company. This company's office can be reached at Edinburgh on 7 Castle Street. If you need to reach this business by post, its zip code is EH2 3AH. The official registration number for Saracen Fund Managers Limited is SC180545. The registered name of the company got changed in 1997 to Saracen Fund Managers Limited. The company former name was MM&S (2411). This company's Standard Industrial Classification Code is 64304 - Activities of open-ended investment companies. The business latest accounts cover the period up to 2022/09/30 and the most recent annual confirmation statement was released on 2023/03/02.

In order to satisfy the customer base, the following company is continually improved by a number of five directors who are, to name just a few, Gary M., Peter M. and Joanne K.. Their support has been of great use to this specific company for one year.

  • Previous company's names
  • Saracen Fund Managers Limited 1997-12-12
  • Mm&s (2411) Limited 1997-11-12

Company staff

Gary M.

Role: Director

Appointed: 23 January 2023

Latest update: 18 April 2024

Peter M.

Role: Director

Appointed: 30 July 2021

Latest update: 18 April 2024

Joanne K.

Role: Director

Appointed: 02 December 2020

Latest update: 18 April 2024

Jamie M.

Role: Director

Appointed: 01 December 2014

Latest update: 18 April 2024

Graham C.

Role: Director

Appointed: 01 February 2011

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Assetco Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Monmouth at Wonastow Road Industrial Estate (West), NP25 5JA and was registered as a PSC under the reg no 04966347.

Assetco Plc
Address: Singleton Court Business Park Wonastow Road Industrial Estate (West), Monmouth, NP25 5JA, Wales
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04966347
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham C.
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th September 2022 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
26
Company Age

Closest Companies - by postcode