SENECA ASSET MANAGERS LIMITED
LIVERPOOL SENECA INVESTMENT MANAGERS LIMITED

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Company number 08818279
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address HORTON HOUSE 10TH FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 26 January 2017 GBP 273,490 ; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of SENECA ASSET MANAGERS LIMITED are www.senecaassetmanagers.co.uk, and www.seneca-asset-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seneca Asset Managers Limited is a Private Limited Company. The company registration number is 08818279. Seneca Asset Managers Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Seneca Asset Managers Limited is Horton House 10th Floor Horton House Exchange Flags Liverpool Merseyside L2 3yl. . SMITH, Elaine Joanne is a Secretary of the company. CHARNOCK, Steven Richard is a Director of the company. CURRIE, Ian William is a Director of the company. ELSTON, Peter James is a Director of the company. SCOTT, Steven is a Director of the company. SMITH, Elaine Joanne is a Director of the company. SMITH, Peter Douglas is a Director of the company. THOMAS, David Alexander is a Director of the company. WARNOCK, David is a Director of the company. Director DYMOCK, Alexander James Holmes has been resigned. Director EATON, Stuart Michael has been resigned. Director SILVESTER, Vincent Paul has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SMITH, Elaine Joanne
Appointed Date: 22 July 2014

Director
CHARNOCK, Steven Richard
Appointed Date: 06 January 2015
65 years old

Director
CURRIE, Ian William
Appointed Date: 17 December 2013
63 years old

Director
ELSTON, Peter James
Appointed Date: 20 January 2016
59 years old

Director
SCOTT, Steven
Appointed Date: 15 January 2015
60 years old

Director
SMITH, Elaine Joanne
Appointed Date: 01 September 2014
60 years old

Director
SMITH, Peter Douglas
Appointed Date: 12 January 2016
74 years old

Director
THOMAS, David Alexander
Appointed Date: 15 June 2015
61 years old

Director
WARNOCK, David
Appointed Date: 25 February 2014
67 years old

Resigned Directors

Director
DYMOCK, Alexander James Holmes
Resigned: 30 June 2015
Appointed Date: 25 February 2014
48 years old

Director
EATON, Stuart Michael
Resigned: 30 August 2014
Appointed Date: 25 February 2014
62 years old

Director
SILVESTER, Vincent Paul
Resigned: 04 June 2014
Appointed Date: 25 February 2014
69 years old

SENECA ASSET MANAGERS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 31 December 2016
03 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 273,490

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 265,000

13 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 2,599,991

...
... and 29 more events
21 Mar 2014
Appointment of Mr Stuart Michael Eaton as a director
26 Feb 2014
Appointment of Mr David Warnock as a director
26 Feb 2014
Appointment of Mr Alexander James Holmes Dymock as a director
26 Feb 2014
Appointment of Mr Vincent Paul Silvester as a director
17 Dec 2013
Incorporation

SENECA ASSET MANAGERS LIMITED Charges

31 March 2014
Charge code 0881 8279 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Ian Currie (As Security Trustee)
Description: Contains fixed charge…
31 March 2014
Charge code 0881 8279 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Ian Currie (As Security Trustee)
Description: Contains fixed charge…