SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
HULL CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1TJ

Company number 05535356
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 21 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED are www.susdassetmanagementholdings.co.uk, and www.susd-asset-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Susd Asset Management Holdings Limited is a Private Limited Company. The company registration number is 05535356. Susd Asset Management Holdings Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Susd Asset Management Holdings Limited is 21 Marina Court Castle Street Hull Hu1 1tj. . LAWES, Christopher William is a Secretary of the company. HARRIS, Peter Alexander Frederick is a Director of the company. LAURIE, Michael Ivan is a Director of the company. ROBINSON, Ian George is a Director of the company. Secretary GRACEY, John Charles has been resigned. Secretary NEWBERY, Tara Jane has been resigned. Secretary KENNET COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITCHISON, Brian has been resigned. Director BANKS-COOPER, Simon Andrew has been resigned. Director BANKS-COOPER, Simon Andrew has been resigned. Director BELLINGHAM, Henry Campbell, Sir has been resigned. Director GRACEY, John Charles has been resigned. Director HADDOW, Renwick Robert has been resigned. Director HADLEY, Stephen David George has been resigned. Director KENT, John Christian William has been resigned. Director ROWE, Christopher John has been resigned. Director THORNTON, James Fitzgerald has been resigned. Director WALTON MASTERS, David Ralph has been resigned. Director WELLS, William Henry Weston, Sir has been resigned. Director WILSON, Andrew Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAWES, Christopher William
Appointed Date: 09 August 2008
Director
HARRIS, Peter Alexander Frederick
Appointed Date: 27 August 2010
60 years old
Director
LAURIE, Michael Ivan
Appointed Date: 01 April 2014
76 years old
Director
ROBINSON, Ian George
Appointed Date: 27 August 2010
78 years old

Resigned Directors

Secretary
GRACEY, John Charles
Resigned: 09 August 2008
Appointed Date: 25 May 2007
Secretary
NEWBERY, Tara Jane
Resigned: 25 May 2007
Appointed Date: 04 January 2006
Secretary
KENNET COMPANY SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 12 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
AITCHISON, Brian
Resigned: 31 December 2009
Appointed Date: 04 September 2009
78 years old
Director
BANKS-COOPER, Simon Andrew
Resigned: 07 May 2014
Appointed Date: 20 December 2013
60 years old
Director
BANKS-COOPER, Simon Andrew
Resigned: 01 November 2010
Appointed Date: 09 August 2008
60 years old
Director
BELLINGHAM, Henry Campbell, Sir
Resigned: 31 December 2009
Appointed Date: 04 July 2006
70 years old
Director
GRACEY, John Charles
Resigned: 11 September 2008
Appointed Date: 20 December 2005
70 years old
Director
HADDOW, Renwick Robert
Resigned: 28 December 2007
Appointed Date: 12 August 2005
57 years old
Director
HADLEY, Stephen David George
Resigned: 15 February 2008
Appointed Date: 03 September 2007
60 years old
Director
KENT, John Christian William
Resigned: 12 December 2011
Appointed Date: 15 December 2010
70 years old
Director
ROWE, Christopher John
Resigned: 11 September 2008
Appointed Date: 12 August 2005
81 years old
Director
THORNTON, James Fitzgerald
Resigned: 31 December 2009
Appointed Date: 19 March 2009
68 years old
Director
WALTON MASTERS, David Ralph
Resigned: 31 December 2009
Appointed Date: 19 March 2009
82 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 01 April 2014
Appointed Date: 04 July 2006
85 years old
Director
WILSON, Andrew Stephen
Resigned: 15 May 2014
Appointed Date: 17 January 2008
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Michael Ashcroft
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,137,250
31 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 104 more events
08 Sep 2005
Director resigned
08 Sep 2005
New director appointed
08 Sep 2005
New director appointed
08 Sep 2005
New secretary appointed
12 Aug 2005
Incorporation

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