CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
LONDON FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED FIDANTE PARTNERS (UK & EUROPE) LIMITED CHALLENGER MANAGEMENT SERVICES (UK) LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 06393787
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address LEVEL 6, 1, TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Mark Andrew Woolhouse as a secretary on 24 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-20 . The most likely internet sites of CHALLENGER MANAGEMENT SERVICES (UK) LIMITED are www.challengermanagementservicesuk.co.uk, and www.challenger-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Challenger Management Services Uk Limited is a Private Limited Company. The company registration number is 06393787. Challenger Management Services Uk Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Challenger Management Services Uk Limited is Level 6 1 Tudor Street London Ec4y 0ah. . BANH, Richard Duc Binh is a Secretary of the company. BOWIE, Robin Maxwell John is a Director of the company. HALES, Catherine Maree is a Director of the company. SAINES, Ian Michael is a Director of the company. Secretary PATRICIO, Roy has been resigned. Secretary PATRICIO, Roy has been resigned. Secretary WALTERS, Michael has been resigned. Secretary WALTERS, Michael has been resigned. Secretary WOOLHOUSE, Mark Andrew has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director HAURIE, Ana Lisa has been resigned. Director MULLETT, George Gavin has been resigned. Director O CONNOR, Brendan John has been resigned. Director PATRICIO, Roy has been resigned. Director PETERS, Phillip William has been resigned. Director PETERS, Phillip William has been resigned. Director SMEDLEY, Vasanthi has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BANH, Richard Duc Binh
Appointed Date: 08 December 2015
Director
BOWIE, Robin Maxwell John
Appointed Date: 08 December 2015
64 years old
Director
HALES, Catherine Maree
Appointed Date: 16 December 2016
53 years old
Director
SAINES, Ian Michael
Appointed Date: 08 December 2015
63 years old

Resigned Directors

Secretary
PATRICIO, Roy
Resigned: 08 December 2015
Appointed Date: 06 December 2013
Secretary
PATRICIO, Roy
Resigned: 28 November 2013
Appointed Date: 28 November 2013
Secretary
WALTERS, Michael
Resigned: 06 December 2013
Appointed Date: 28 November 2013
Secretary
WALTERS, Michael
Resigned: 28 November 2013
Appointed Date: 09 October 2007
Secretary
WOOLHOUSE, Mark Andrew
Resigned: 24 March 2017
Appointed Date: 08 December 2015
Director
DOWLING, Christopher Bruce
Resigned: 22 November 2013
Appointed Date: 09 October 2007
72 years old
Director
HAURIE, Ana Lisa
Resigned: 16 December 2015
Appointed Date: 08 December 2015
59 years old
Director
MULLETT, George Gavin
Resigned: 30 June 2014
Appointed Date: 19 December 2012
52 years old
Director
O CONNOR, Brendan John
Resigned: 08 December 2015
Appointed Date: 29 October 2007
51 years old
Director
PATRICIO, Roy
Resigned: 08 December 2015
Appointed Date: 28 November 2013
46 years old
Director
PETERS, Phillip William
Resigned: 16 December 2016
Appointed Date: 21 October 2015
54 years old
Director
PETERS, Phillip William
Resigned: 19 December 2012
Appointed Date: 18 October 2007
54 years old
Director
SMEDLEY, Vasanthi
Resigned: 21 October 2015
Appointed Date: 01 July 2014
46 years old

CHALLENGER MANAGEMENT SERVICES (UK) LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
29 Mar 2017
Termination of appointment of Mark Andrew Woolhouse as a secretary on 24 March 2017
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-20
19 Dec 2016
Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Phillip William Peters as a director on 16 December 2016
...
... and 62 more events
09 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007
New director appointed
05 Nov 2007
New director appointed
25 Oct 2007
Accounting reference date shortened from 31/10/08 to 30/06/08
09 Oct 2007
Incorporation

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