U F C Fund Management PLC

Company 03377314 · Active · incorporated 29/05/1997 · Bolton BL1 4QP · Public Limited Company

Nature of business: 64205 - Activities of financial services holding companies | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-09-30.

Who controls it

Mr Andrew Staley (person, born 03/1955, British, resident England)
ownership of shares 75 to 100 percent · from 2016-04-06
Mr Nicholas Francis John Cooling (person, born 05/1964, British, resident England)
significant influence or control · from 2016-04-06, ceased 2023-05-31

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

COOLING, Nicholas Francis John (director, born 05/1964, British) · from 1997-05-29 to 2023-05-31
ARM SECRETARIES LIMITED (corporate nominee secretary) · from 1997-05-29 to 2016-11-28
ARM SECRETARIES LIMITED (corporate director) · from 1997-05-29 to 1997-05-29
STALEY, Alfred (director, born 11/1922, British) · from 1997-05-29 to 2012-10-26
MILNE, Alan Robert (nominee director, born 07/1941, British) · from 1997-05-29 to 1997-05-29
EYRE, Colin Frederick (director, born 05/1950, British) · from 1997-05-29 to 1998-02-17
LEYLAND, Bernard John (director, born 01/1940, British) · from 1997-07-01 to 2021-11-29
HEAP, John Richard (director, born 04/1948, British) · from 2013-04-16 to 2021-11-29
LEYLAND, Bernard John (secretary) · from 2016-11-28 to 2021-11-29
OUNSWORTH, Keith (director, born 03/1950, British) · from 2017-04-06 to 2021-12-22
STALEY, Andrew (director, born 03/1955, British) · from 1997-05-29, current
CLARKE, Dom (secretary) · from 2021-12-22, current
CLARKE, Dom (director, born 11/1983, British) · from 2023-05-31, current

Charges

2 charges registered, 0 outstanding.

2011-03-16, fully-satisfied, in favour of Hsbc Bank PLC
2010-12-24, fully-satisfied, in favour of Hsbc Bank PLC

Property on the register

2 titles on the register, around £1,300,000 by latest value.

Title LN59228 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
Title 324515 · Freehold · CITY OF WESTMINSTER GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

F&c Assets Management Limited (13149970)
Ufp London Limited (13230685)
Edinburgh Fund Managers PLC (SC046848)
U3 Foundation (16362674)
United First Management Limited (08007072)
Uap Corporate PLC (15623748)
UK Finance & Estates Ltd (15852782)
Fxcgo Limited (16672163)

Check this company on Companies House.

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