About

Registered Number: 05768993
Date of Incorporation: 04/04/2006 (19 years ago)
Company Status: Active
Registered Address: 6th Floor 65 Gresham Street, London, EC2V 7NQ,

 

Jessop Fund Managers Ltd was founded on 04 April 2006 and are based in London, it's status is listed as "Active". There are 9 directors listed as Bailey, Stephen, Barker, Steven James, Collins, Richard Hawke, Gledhill, Stephen, Colvin, Andrew James, Coyle, Robert Charles, Forster, Stephan Dewi, Hughes, David, Luckhoo, Keith Robert Lionel for this organisation in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLVIN, Andrew James 26 May 2006 30 October 2006 1
COYLE, Robert Charles 12 January 2011 31 December 2013 1
FORSTER, Stephan Dewi 27 April 2007 30 November 2009 1
HUGHES, David 01 April 2012 31 May 2016 1
LUCKHOO, Keith Robert Lionel 06 October 2006 11 August 2015 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Stephen 30 April 2014 20 August 2014 1
BARKER, Steven James 20 August 2014 14 August 2015 1
COLLINS, Richard Hawke 15 July 2010 31 December 2012 1
GLEDHILL, Stephen 31 December 2012 30 April 2014 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AP01 - Appointment of director 19 March 2020
AP01 - Appointment of director 13 March 2020
TM01 - Termination of appointment of director 12 March 2020
AA - Annual Accounts 15 November 2019
TM01 - Termination of appointment of director 09 September 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 26 March 2019
AA01 - Change of accounting reference date 30 May 2018
CS01 - N/A 13 April 2018
CH01 - Change of particulars for director 20 November 2017
CH01 - Change of particulars for director 20 November 2017
CH01 - Change of particulars for director 20 November 2017
PSC05 - N/A 15 November 2017
TM02 - Termination of appointment of secretary 03 November 2017
AP04 - Appointment of corporate secretary 03 November 2017
PSC02 - N/A 26 October 2017
PSC07 - N/A 26 October 2017
AD01 - Change of registered office address 13 October 2017
AA - Annual Accounts 29 September 2017
RESOLUTIONS - N/A 21 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 September 2017
SH19 - Statement of capital 21 September 2017
CAP-SS - N/A 21 September 2017
AD01 - Change of registered office address 01 August 2017
CS01 - N/A 12 April 2017
AP01 - Appointment of director 06 October 2016
AA - Annual Accounts 27 September 2016
TM01 - Termination of appointment of director 10 June 2016
AR01 - Annual Return 29 April 2016
AA01 - Change of accounting reference date 07 March 2016
AUD - Auditor's letter of resignation 01 March 2016
AA01 - Change of accounting reference date 04 February 2016
TM01 - Termination of appointment of director 23 September 2015
TM02 - Termination of appointment of secretary 23 September 2015
TM01 - Termination of appointment of director 23 September 2015
TM01 - Termination of appointment of director 23 September 2015
AP01 - Appointment of director 23 September 2015
AP01 - Appointment of director 23 September 2015
AD01 - Change of registered office address 21 September 2015
AD01 - Change of registered office address 21 September 2015
AP04 - Appointment of corporate secretary 21 September 2015
RESOLUTIONS - N/A 03 September 2015
TM01 - Termination of appointment of director 13 August 2015
AA - Annual Accounts 05 August 2015
CH03 - Change of particulars for secretary 15 June 2015
CH01 - Change of particulars for director 12 June 2015
CH01 - Change of particulars for director 09 June 2015
AR01 - Annual Return 23 April 2015
AP03 - Appointment of secretary 20 August 2014
TM02 - Termination of appointment of secretary 20 August 2014
AP01 - Appointment of director 20 August 2014
AA - Annual Accounts 01 August 2014
AP03 - Appointment of secretary 16 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
AR01 - Annual Return 11 April 2014
MR04 - N/A 25 February 2014
MR04 - N/A 25 February 2014
MR04 - N/A 14 February 2014
TM01 - Termination of appointment of director 13 January 2014
AP01 - Appointment of director 25 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 02 July 2013
AD01 - Change of registered office address 14 June 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 07 January 2013
AP03 - Appointment of secretary 02 January 2013
TM02 - Termination of appointment of secretary 02 January 2013
AA - Annual Accounts 22 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2012
MG01 - Particulars of a mortgage or charge 15 June 2012
AD01 - Change of registered office address 28 May 2012
RP04 - N/A 18 April 2012
AR01 - Annual Return 04 April 2012
AP01 - Appointment of director 04 April 2012
TM01 - Termination of appointment of director 21 March 2012
MG01 - Particulars of a mortgage or charge 08 November 2011
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 11 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
CH01 - Change of particulars for director 11 May 2011
MG01 - Particulars of a mortgage or charge 11 May 2011
CC04 - Statement of companies objects 27 April 2011
RESOLUTIONS - N/A 21 April 2011
AR01 - Annual Return 21 April 2011
AP01 - Appointment of director 24 January 2011
CH01 - Change of particulars for director 21 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2010
AD01 - Change of registered office address 26 August 2010
AA - Annual Accounts 12 August 2010
AP03 - Appointment of secretary 28 July 2010
AR01 - Annual Return 22 April 2010
TM01 - Termination of appointment of director 03 December 2009
TM01 - Termination of appointment of director 12 November 2009
AP01 - Appointment of director 12 November 2009
AA - Annual Accounts 08 August 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
AA - Annual Accounts 31 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
363a - Annual Return 29 April 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
363s - Annual Return 11 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
RESOLUTIONS - N/A 27 April 2007
123 - Notice of increase in nominal capital 27 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
RESOLUTIONS - N/A 25 October 2006
RESOLUTIONS - N/A 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
123 - Notice of increase in nominal capital 25 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
225 - Change of Accounting Reference Date 03 July 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
123 - Notice of increase in nominal capital 24 April 2006
NEWINC - New incorporation documents 04 April 2006

Mortgages & Charges

Description Date Status Charge by
Confirmatory english law security document 08 June 2012 Fully Satisfied

N/A

English law security document 31 October 2011 Fully Satisfied

N/A

An english law security document 27 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.