HEDGE FUNDS CARE UK
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number 05804261
Status Active
Incorporation Date 3 May 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP, ONE EAGLE PLACE, ONE EAGLE PLACE, LONDON, ENGLAND, SW1Y 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Mrs Christine Kang on 28 July 2016. The most likely internet sites of HEDGE FUNDS CARE UK are www.hedgefundscare.co.uk, and www.hedge-funds-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedge Funds Care Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05804261. Hedge Funds Care Uk has been working since 03 May 2006. The present status of the company is Active. The registered address of Hedge Funds Care Uk is C O Schulte Roth Zabel International Llp One Eagle Place One Eagle Place London England Sw1y 6af. . NEWMAN, Allison is a Secretary of the company. AMBROSINI, Damon Andrew is a Director of the company. BACKER, Dean Charles is a Director of the company. BLAND, Philip Brian is a Director of the company. BRONHEIM, Jeffrey is a Director of the company. BURKHART, Gunner is a Director of the company. CARPENTER, Fiona Frances is a Director of the company. DAMBACHER, Joshua Daniel is a Director of the company. GJERTSEN, Louisa Jane is a Director of the company. HANIFAN, Jon Charles is a Director of the company. MAY, Jonathan Edward is a Director of the company. MCGUIRE, Gavan Marcus is a Director of the company. MINKEY, Terry John is a Director of the company. MIRSKY, Robert Elgart is a Director of the company. PETROVIC, Darko is a Director of the company. PUGH, Christopher Naunton is a Director of the company. SCULLY, Oliver Hugh is a Director of the company. Secretary WHITTAKER, Steven John has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director BUDZYNA, John has been resigned. Director FLETCHER, Timothy Raymond Anthony has been resigned. Director KUENEN, William John has been resigned. Director MASTERSON, Philip Thomas has been resigned. Director SCHWARTZ, Doris has been resigned. Director SHAPIRO, Daniel Solomon has been resigned. Director SPARKS, Rod Charles has been resigned. Director TANNENBAUM, Michael has been resigned. Director WHITTAKER, Steven John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWMAN, Allison
Appointed Date: 31 December 2015
Director
AMBROSINI, Damon Andrew
Appointed Date: 09 January 2012
46 years old
Director
BACKER, Dean Charles
Appointed Date: 12 September 2012
59 years old
Director
BLAND, Philip Brian
Appointed Date: 31 January 2007
64 years old
Director
BRONHEIM, Jeffrey
Appointed Date: 28 January 2013
63 years old
Director
BURKHART, Gunner
Appointed Date: 01 November 2014
64 years old
Director
CARPENTER, Fiona Frances
Appointed Date: 18 June 2010
48 years old
Director
DAMBACHER, Joshua Daniel
Appointed Date: 01 January 2016
52 years old
Director
GJERTSEN, Louisa Jane
Appointed Date: 10 December 2008
70 years old
Director
HANIFAN, Jon Charles
Appointed Date: 24 March 2014
45 years old
Director
MAY, Jonathan Edward
Appointed Date: 18 June 2010
50 years old
Director
MCGUIRE, Gavan Marcus
Appointed Date: 18 December 2007
53 years old
Director
MINKEY, Terry John
Appointed Date: 18 June 2010
56 years old
Director
MIRSKY, Robert Elgart
Appointed Date: 03 May 2006
54 years old
Director
PETROVIC, Darko
Appointed Date: 01 March 2016
54 years old
Director
PUGH, Christopher Naunton
Appointed Date: 24 March 2014
54 years old
Director
SCULLY, Oliver Hugh
Appointed Date: 12 May 2009
54 years old

Resigned Directors

Secretary
WHITTAKER, Steven John
Resigned: 18 June 2010
Appointed Date: 03 May 2006
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 31 December 2015
Appointed Date: 18 June 2010
Director
BUDZYNA, John
Resigned: 30 August 2012
Appointed Date: 21 December 2010
72 years old
Director
FLETCHER, Timothy Raymond Anthony
Resigned: 29 November 2010
Appointed Date: 19 September 2006
66 years old
Director
KUENEN, William John
Resigned: 22 April 2009
Appointed Date: 31 January 2007
69 years old
Director
MASTERSON, Philip Thomas
Resigned: 24 December 2015
Appointed Date: 24 March 2014
61 years old
Director
SCHWARTZ, Doris
Resigned: 19 March 2007
Appointed Date: 03 May 2006
76 years old
Director
SHAPIRO, Daniel Solomon
Resigned: 16 November 2015
Appointed Date: 19 March 2007
87 years old
Director
SPARKS, Rod Charles
Resigned: 04 December 2013
Appointed Date: 18 June 2010
63 years old
Director
TANNENBAUM, Michael
Resigned: 01 January 2010
Appointed Date: 19 March 2007
78 years old
Director
WHITTAKER, Steven John
Resigned: 11 September 2013
Appointed Date: 03 May 2006
57 years old

Persons With Significant Control

Hfc Uk
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

HEDGE FUNDS CARE UK Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Secretary's details changed for Mrs Christine Kang on 28 July 2016
13 Jun 2016
Director's details changed for Jon Charles Hanifan on 6 April 2016
06 Apr 2016
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to C/O C/O Schulte Roth & Zabel International Llp One Eagle Place One Eagle Place London SW1Y 6AF on 6 April 2016
...
... and 95 more events
19 Oct 2006
New director appointed
14 Sep 2006
Memorandum and Articles of Association
14 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
03 May 2006
Incorporation

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