SENECA INVESTMENT MANAGERS LIMITED
LIVERPOOL MITON CAPITAL PARTNERS LIMITED MIDAS CAPITAL PARTNERS LIMITED

Hellopages » Merseyside » Liverpool » L2 3YL

Company number 04325961
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address HORTON HOUSE 10TH FLOOR, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SENECA INVESTMENT MANAGERS LIMITED are www.senecainvestmentmanagers.co.uk, and www.seneca-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Investment Managers Limited is a Private Limited Company. The company registration number is 04325961. Seneca Investment Managers Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Seneca Investment Managers Limited is Horton House 10th Floor Exchange Flags Liverpool 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. Secretary BENNETT, Roger Andrew has been resigned. Secretary BORROWS, Alan Richard has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary DYMOCK, Alexander James Holmes has been resigned. Director BORROWS, Alan Richard has been resigned. Director CARR, Michael Douglas has been resigned. Director CLARKE, Robert Edwards has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVIES, James Christopher Meredith has been resigned. Director DIGHE, Ian Robert has been resigned. Director DYMOCK, Alexander James Holmes has been resigned. Director EATON, Stuart Michael has been resigned. Director EDWARDS, Simon William has been resigned. Director FOSTER, Alexander Neil has been resigned. Director HARRISON, Piers Godfrey has been resigned. Director MOORE, Anthony John has been resigned. Director SILVESTER, Vincent Paul has been resigned. Director TAYLOR, Frank William has been resigned. Director WADE OF CHORLTON, William Oulton, Lord has been resigned. Director WILLIAMS, Gervais Peter Englesbe has been resigned. The company operates in "Fund management activities".


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: 31 March 2014
64 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: 31 March 2014
67 years old

Resigned Directors

Secretary
BENNETT, Roger Andrew
Resigned: 31 March 2014
Appointed Date: 06 March 2008
Secretary
BORROWS, Alan Richard
Resigned: 06 March 2008
Appointed Date: 21 November 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Secretary
DYMOCK, Alexander James Holmes
Resigned: 22 July 2014
Appointed Date: 31 March 2014
Director
BORROWS, Alan Richard
Resigned: 06 March 2008
Appointed Date: 30 July 2004
66 years old
Director
CARR, Michael Douglas
Resigned: 06 March 2008
Appointed Date: 02 April 2002
74 years old
Director
CLARKE, Robert Edwards
Resigned: 31 March 2014
Appointed Date: 22 December 2011
68 years old
Director
COLLINS, Adrian John Reginald
Resigned: 30 April 2009
Appointed Date: 01 December 2005
71 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
DAVIES, James Christopher Meredith
Resigned: 31 March 2014
Appointed Date: 01 July 2013
79 years old
Director
DIGHE, Ian Robert
Resigned: 31 March 2013
Appointed Date: 12 April 2011
70 years old
Director
DYMOCK, Alexander James Holmes
Resigned: 30 June 2015
Appointed Date: 31 March 2014
48 years old
Director
EATON, Stuart Michael
Resigned: 30 August 2014
Appointed Date: 31 March 2014
62 years old
Director
EDWARDS, Simon William
Resigned: 30 June 2011
Appointed Date: 21 November 2001
62 years old
Director
FOSTER, Alexander Neil
Resigned: 06 March 2008
Appointed Date: 08 December 2005
80 years old
Director
HARRISON, Piers Godfrey
Resigned: 31 March 2014
Appointed Date: 12 August 2013
46 years old
Director
MOORE, Anthony John
Resigned: 31 January 2012
Appointed Date: 03 June 2009
63 years old
Director
SILVESTER, Vincent Paul
Resigned: 04 June 2014
Appointed Date: 31 March 2014
70 years old
Director
TAYLOR, Frank William
Resigned: 10 November 2003
Appointed Date: 23 November 2001
88 years old
Director
WADE OF CHORLTON, William Oulton, Lord
Resigned: 31 March 2014
Appointed Date: 02 April 2002
92 years old
Director
WILLIAMS, Gervais Peter Englesbe
Resigned: 31 March 2014
Appointed Date: 23 February 2011
67 years old

Persons With Significant Control

Seneca Asset Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENECA INVESTMENT MANAGERS LIMITED Events

05 Apr 2017
Full accounts made up to 31 December 2016
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Appointment of Mr Peter James Elston as a director on 20 January 2016
14 Jan 2016
Appointment of Mr Peter Douglas Smith as a director on 12 January 2016
...
... and 116 more events
10 Jan 2002
New director appointed
10 Jan 2002
New director appointed
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
21 Nov 2001
Incorporation

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