JESSOP FUND MANAGERS LIMITED

dissolved Company number 05768993

Private Limited by Shares · Incorporated on 4th Apr 2006 · Closed on 22nd Feb 2022

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SIC code: 65300
Registered office: London, EC2V 7NQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JESSOP FUND MANAGERS LIMITED is a private limited by shares company based in London. It was incorporated on 4th Apr 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Pension funding.

3 Directors View directors

18 Companies at address View all 187 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65300 — Pension funding

Property intelligence

Latest sale price in EC2V 7NQ £13,750,000 as of 29th Sep 2017 View postcode page

Average price (all time) £13,750,000

Average price (since 2016) £13,750,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LINK GROUP CORPORATE SECRETARY LIMITED	Corporate secretary	3rd Nov 2017	This company	Not recorded	—
Benjamin Hammond	Director	9th Sep 2016		British	View profile
Karl Midl	Director	18th Mar 2020	This company	British	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
KINGSWAY UK PROPCO LTD	14048816	14th Apr 2022	dissolved
DRI HEALTHCARE PLC	12362945	13th Dec 2019	dissolved
TILSTONE PROPERTY HOLDINGS LIMITED	10960785	13th Sep 2017	dissolved
MEDICLINIC INTERNATIONAL CO LIMITED	09818317	9th Oct 2015	dissolved
ICC RESEARCH FOUNDATION	06771525	11th Dec 2008	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Apr 2006
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2020
Accounting reference date: 30th Jun

Timeline

4th Apr 2006 Company incorporated
4th Apr 2006 BEACH SECRETARIES LIMITED appointed as Corporate secretary
12th Apr 2006 BEACH SECRETARIES LIMITED resigned as Corporate secretary
12th Apr 2006 UU SECRETARIAT LIMITED appointed as Corporate secretary
12th Apr 2006 Nigel Purveur appointed as Director
12th Apr 2006 Andrew Hunt appointed as Director
12th Apr 2006 Ian Teague appointed as Director
26th May 2006 Andrew Colvin appointed as Director
26th May 2006 David Coleman appointed as Director
26th May 2006 Paul Holden appointed as Director
6th Oct 2006 Sally Stephens appointed as Director
6th Oct 2006 Keith Luckhoo appointed as Director
30th Oct 2006 Andrew Colvin resigned as Director
30th Oct 2006 David Child appointed as Director
31st Dec 2006 Nigel Purveur resigned as Director
26th Mar 2007 UU SECRETARIAT LIMITED resigned as Corporate secretary
26th Mar 2007 Timothy Birkett appointed as Secretary
27th Mar 2007 David Coleman resigned as Director
27th Apr 2007 Stephan Forster appointed as Director
3rd Aug 2007 Andrew Hunt resigned as Director
22nd Aug 2007 Dale Shepherd appointed as Director
22nd Aug 2007 Richard Graham appointed as Director
22nd Aug 2007 Jeffrey Chittenden appointed as Director
5th Oct 2007 Ian Teague resigned as Director
2nd Jan 2008 Dale Shepherd resigned as Director
2nd Jan 2008 Gavin James appointed as Director
26th Feb 2008 Andrea Adams appointed as Director
18th Jul 2008 Paul Holden resigned as Director
8th Aug 2008 Richard Graham resigned as Director
18th Aug 2008 Timothy Birkett resigned as Secretary
18th Aug 2008 Anne Sheffield appointed as Secretary
12th Sep 2008 Andrea Adams resigned as Director
18th Sep 2008 David Child resigned as Director
28th Apr 2009 Sally Stephens resigned as Director
28th Apr 2009 Edward Charlesworth appointed as Director
10th Nov 2009 Jeffrey Chittenden resigned as Director
10th Nov 2009 Paul Sweeny appointed as Director
30th Nov 2009 Stephan Forster resigned as Director
15th Jul 2010 Richard Collins appointed as Secretary
12th Jan 2011 Robert Coyle appointed as Director
30th Apr 2011 Anne Sheffield resigned as Secretary
1st Aug 2011 Edward Charlesworth resigned as Director
13th Mar 2012 Paul Sweeny resigned as Director
1st Apr 2012 David Hughes appointed as Director
31st Dec 2012 Richard Collins resigned as Secretary
31st Dec 2012 Stephen Gledhill appointed as Secretary
31st Dec 2013 Robert Coyle resigned as Director
30th Apr 2014 Stephen Gledhill resigned as Secretary
30th Apr 2014 Stephen Bailey appointed as Secretary
20th Aug 2014 Steven Barker appointed as Director
20th Aug 2014 Stephen Bailey resigned as Secretary
20th Aug 2014 Steven Barker appointed as Secretary
11th Aug 2015 Keith Luckhoo resigned as Director
14th Aug 2015 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
14th Aug 2015 Steven Barker resigned as Director
14th Aug 2015 Gavin James resigned as Director
14th Aug 2015 Peter Smith appointed as Director
14th Aug 2015 Nigel Boyling appointed as Director
14th Aug 2015 Steven Barker resigned as Secretary
31st May 2016 David Hughes resigned as Director
9th Sep 2016 Benjamin Hammond appointed as Director
3rd Nov 2017 LINK GROUP CORPORATE SECRETARY LIMITED appointed as Corporate secretary
3rd Nov 2017 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
5th Jul 2019 Peter Smith resigned as Director
11th Mar 2020 Nigel Boyling resigned as Director
11th Mar 2020 Christopher Addenbrooke appointed as Director
18th Mar 2020 Karl Midl appointed as Director
3rd Feb 2022 Christopher Addenbrooke resigned as Director

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