BCE FUND MANAGERS (MERSEYSIDE) LIMITED

active Company number 03147091

Private Limited by Shares · Incorporated on 16th Jan 1996

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SIC code: 64999
Registered office: Liverpool, L3 9QJ
Company type: Private Limited by Shares
Accounts: Next due 29th Dec 2026

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Overview

BCE FUND MANAGERS (MERSEYSIDE) LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 16th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

43 Companies at address View all 1298 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Pittaway	Director	11th Aug 2020		British	View profile
Louise Towers	Director	14th Jul 2026		British	View profile
Alliance Fund Managers Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
INFINIUM BIDCO LIMITED	16796537	20th Oct 2025	active
INFINIUM TOPCO LIMITED	16791596	17th Oct 2025	active
RIVER CAPITAL NPIF II CARRIED INTEREST LLP	OC450958	10th Feb 2024	active
RIVER CAPITAL NPIF II GENERAL PARTNER LIMITED	15477038	9th Feb 2024	active
RIVER CAPITAL NWF (BIOMEDICAL) GP LIMITED	15353164	15th Dec 2023	dissolved

Showing the latest 5 of 42 companies at this address.

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Company snapshot

Status: active
Incorporated: 16th Jan 1996
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Total Exemption Full
Next accounts due: 29th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 29th Mar

Timeline

16th Jan 1996 Company incorporated
16th Jan 1996 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
16th Jan 1996 RUTLAND SECRETARIES LIMITED appointed as Nominee secretary
10th Jun 1996 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
10th Jun 1996 Gordon Machej appointed as Director
10th Jun 1996 William Furness appointed as Director
10th Jun 1996 RUTLAND SECRETARIES LIMITED resigned as Nominee secretary
10th Jun 1996 Gordon Machej appointed as Secretary
14th Aug 2001 Peter Dohrn appointed as Director
24th Aug 2001 Gordon Machej resigned as Director
24th Aug 2001 Gordon Machej resigned as Secretary
14th Jan 2002 Susan Weir appointed as Secretary
2nd May 2002 DWF SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd May 2002 Susan Weir resigned as Secretary
31st Jul 2002 Peter Dohrn resigned as Director
14th Jan 2003 Mark Fuller appointed as Director
25th Feb 2005 Roy Swainson appointed as Director
25th Feb 2005 Lisa Greenhalgh appointed as Director
19th Jul 2006 DWF SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
19th Jul 2006 Lisa Greenhalgh appointed as Secretary
21st Jan 2010 Mark Fuller resigned as Director
25th Oct 2010 Andrew Rigby appointed as Director
13th Jul 2011 William Furness resigned as Director
6th Apr 2016 Alliance Fund Managers Limited appointed as Corporate PSC
8th Aug 2016 Andrew Rigby resigned as Director
6th Sep 2017 Elaine O'Donnell appointed as Director
17th Jul 2018 Roy Swainson resigned as Director
17th Jul 2018 John O'Brien appointed as Director
29th Apr 2019 Geraldine Sloan appointed as Director
29th Apr 2019 Neil Ashbridge appointed as Director
17th May 2019 Lisa Greenhalgh resigned as Director
17th May 2019 Lisa Greenhalgh resigned as Secretary
5th Jun 2019 Geraldine Sloan appointed as Secretary
15th Oct 2019 Kanesh Khilosia appointed as Director
15th Oct 2019 John Walker appointed as Director
16th Oct 2019 Geraldine Sloan resigned as Director
17th Oct 2019 Neil Ashbridge resigned as Director
6th Dec 2019 Marc D'Abbadie appointed as Director
6th Dec 2019 Mark Borzomato appointed as Director
31st Dec 2019 Elaine O'Donnell resigned as Director
11th Aug 2020 John O'Brien resigned as Director
11th Aug 2020 Helen Pittaway appointed as Director
9th Nov 2020 Geraldine Sloan resigned as Secretary
30th Jun 2022 Kanesh Khilosia resigned as Director
22nd Dec 2025 Confirmation statement made up
15th Jun 2026 John Walker resigned as Director
14th Jul 2026 Marc D'Abbadie resigned as Director
14th Jul 2026 Mark Borzomato resigned as Director
14th Jul 2026 Louise Towers appointed as Director
29th Dec 2026 Next accounts due

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