CAERUS PORTFOLIO MANAGEMENT LIMITED
MANCHESTER CHARTWELL FUND MANAGEMENT LIMITED CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED CHARTWELL ASSET MANAGEMENT LIMITED CHARTWELL INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater Manchester » Manchester » M22 5XB

Company number 03056894
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address TRIDENT 3 TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, UNITED KINGDOM, M22 5XB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Keith Arthur Carby on 3 November 2016; Director's details changed for David Rance on 3 November 2016. The most likely internet sites of CAERUS PORTFOLIO MANAGEMENT LIMITED are www.caerusportfoliomanagement.co.uk, and www.caerus-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Caerus Portfolio Management Limited is a Private Limited Company. The company registration number is 03056894. Caerus Portfolio Management Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Caerus Portfolio Management Limited is Trident 3 Trident Business Park Styal Road Manchester United Kingdom M22 5xb. . CARBY, Keith Arthur is a Director of the company. RANCE, David is a Director of the company. Secretary CHAPMAN, Christopher Paul has been resigned. Secretary CHILDS, David Alan has been resigned. Secretary HUMPHRIES, Marie has been resigned. Secretary JOHNSTONE, Douglas Andrew has been resigned. Secretary RANSOME, Angela Jane has been resigned. Secretary RULE, Malcolm Stuart has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BRADY, Stephen Mark Patrick has been resigned. Director CHILDS, David Alan has been resigned. Director CONNOLLY, Patrick Charles has been resigned. Director COOK, Jeanette Marie has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FINCH, Christopher Trimmer has been resigned. Director GENT, Christopher Edgar has been resigned. Director GRANT, James Scott has been resigned. Director HUGHES, John Warner has been resigned. Director JOHNSTONE, Douglas Andrew has been resigned. Director KAYE, Simon John has been resigned. Director KEARNEY, Ronan Vincent has been resigned. Director LAVERICK, Martyn Nicholas has been resigned. Director NISH, Mark has been resigned. Director RANSOME, David Peter has been resigned. Director SHARMAN, Timothy Andrew has been resigned. Director WETTON, Christine Anne has been resigned. Director WETTON, Craig Anthony has been resigned. Director WHALE, David Harold has been resigned. Director WHITBREAD, Susan has been resigned. Director WHITBREAD, Susan has been resigned. Director WHITBREAD, Susan has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
CARBY, Keith Arthur
Appointed Date: 03 February 2011
79 years old
Director
RANCE, David
Appointed Date: 01 March 2011
62 years old

Resigned Directors

Secretary
CHAPMAN, Christopher Paul
Resigned: 03 February 2011
Appointed Date: 01 December 2009
Secretary
CHILDS, David Alan
Resigned: 01 September 2008
Appointed Date: 31 December 2007
Secretary
HUMPHRIES, Marie
Resigned: 01 December 2009
Appointed Date: 01 September 2008
Secretary
JOHNSTONE, Douglas Andrew
Resigned: 31 January 2000
Appointed Date: 16 May 1995
Secretary
RANSOME, Angela Jane
Resigned: 31 December 2007
Appointed Date: 11 November 2005
Secretary
RULE, Malcolm Stuart
Resigned: 11 November 2005
Appointed Date: 31 January 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
BRADY, Stephen Mark Patrick
Resigned: 11 November 2005
Appointed Date: 01 August 2002
58 years old
Director
CHILDS, David Alan
Resigned: 01 December 2009
Appointed Date: 02 October 2007
59 years old
Director
CONNOLLY, Patrick Charles
Resigned: 28 November 2003
Appointed Date: 01 August 2002
56 years old
Director
COOK, Jeanette Marie
Resigned: 11 November 2005
Appointed Date: 24 August 2004
54 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
FINCH, Christopher Trimmer
Resigned: 03 February 2011
Appointed Date: 01 December 2009
63 years old
Director
GENT, Christopher Edgar
Resigned: 21 October 2002
Appointed Date: 12 November 2001
82 years old
Director
GRANT, James Scott
Resigned: 01 December 2009
Appointed Date: 11 November 2005
62 years old
Director
HUGHES, John Warner
Resigned: 21 October 2002
Appointed Date: 12 November 2001
73 years old
Director
JOHNSTONE, Douglas Andrew
Resigned: 31 January 2003
Appointed Date: 16 May 1995
73 years old
Director
KAYE, Simon John
Resigned: 13 July 1997
Appointed Date: 16 May 1995
59 years old
Director
KEARNEY, Ronan Vincent
Resigned: 14 February 2014
Appointed Date: 03 February 2011
54 years old
Director
LAVERICK, Martyn Nicholas
Resigned: 12 October 2001
Appointed Date: 30 June 1995
65 years old
Director
NISH, Mark
Resigned: 01 December 2009
Appointed Date: 24 February 2009
70 years old
Director
RANSOME, David Peter
Resigned: 24 February 2009
Appointed Date: 11 November 2005
58 years old
Director
SHARMAN, Timothy Andrew
Resigned: 28 June 2010
Appointed Date: 01 December 2009
62 years old
Director
WETTON, Christine Anne
Resigned: 11 November 2005
Appointed Date: 12 November 2001
65 years old
Director
WETTON, Craig Anthony
Resigned: 14 December 2007
Appointed Date: 30 June 1995
65 years old
Director
WHALE, David Harold
Resigned: 24 April 1996
Appointed Date: 16 May 1995
80 years old
Director
WHITBREAD, Susan
Resigned: 13 July 2004
Appointed Date: 01 August 2002
63 years old
Director
WHITBREAD, Susan
Resigned: 27 January 2000
Appointed Date: 01 October 1998
63 years old
Director
WHITBREAD, Susan
Resigned: 05 October 1995
Appointed Date: 16 May 1995
63 years old

Persons With Significant Control

Caerus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAERUS PORTFOLIO MANAGEMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Nov 2016
Director's details changed for Mr Keith Arthur Carby on 3 November 2016
03 Nov 2016
Director's details changed for David Rance on 3 November 2016
03 Nov 2016
Registered office address changed from Building 120 Windmill Hill Business Park Swindon Wiltshire SN5 6NX to Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 3 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 148 more events
01 Aug 1995
New secretary appointed;new director appointed
01 Aug 1995
New director appointed
31 May 1995
Secretary resigned
31 May 1995
Director resigned
16 May 1995
Incorporation

CAERUS PORTFOLIO MANAGEMENT LIMITED Charges

2 October 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 7 December 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 May 1996
Fixed and floating charge
Delivered: 10 May 1996
Status: Satisfied on 24 March 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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