Challenger Management Services (UK) Limited in Level 3, 181 Queen Victoria Street LONDON

Challenger Management Services (UK) Limited LONDON

Challenger Management Services (UK) started in year 2007 as Private Limited Company with registration number 06393787. The Challenger Management Services (UK) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Bridge House. Postal code: EC4V 4EG. Since 2017-02-20 Challenger Management Services (UK) Limited is no longer carrying the name Fidante Partners Asset Management (europe).

At the moment there are 3 directors in the the company, namely Adam B., Kieran R. and Richard B.. In addition one secretary - Richard B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Challenger Management Services (UK) Limited Address / Contact

Office Address	Bridge House
Office Address2	Level 3, 181 Queen Victoria Street
Town	London
Post code	EC4V 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06393787
Date of Incorporation	Tue, 9th Oct 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Adam B.

Position: Director

Appointed: 30 September 2022

Kieran R.

Position: Director

Appointed: 28 November 2020

Richard B.

Position: Director

Appointed: 19 November 2018

Richard B.

Position: Secretary

Appointed: 08 December 2015

David C.

Position: Director

Appointed: 05 June 2020

Resigned: 27 June 2022

Glenn H.

Position: Secretary

Appointed: 06 June 2019

Resigned: 27 July 2020

Simon G.

Position: Director

Appointed: 05 June 2019

Resigned: 05 February 2021

Peterpaul P.

Position: Director

Appointed: 01 March 2019

Resigned: 29 May 2019

James M.

Position: Director

Appointed: 06 July 2018

Resigned: 19 April 2019

Catherine H.

Position: Director

Appointed: 16 December 2016

Resigned: 19 November 2018

Robin B.

Position: Director

Appointed: 08 December 2015

Resigned: 06 July 2018

Ana H.

Position: Director

Appointed: 08 December 2015

Resigned: 16 December 2015

Ian S.

Position: Director

Appointed: 08 December 2015

Resigned: 20 September 2019

Mark W.

Position: Secretary

Appointed: 08 December 2015

Resigned: 24 March 2017

Phillip P.

Position: Director

Appointed: 21 October 2015

Resigned: 16 December 2016

Vasanthi S.

Position: Director

Appointed: 01 July 2014

Resigned: 21 October 2015

Roy P.

Position: Secretary

Appointed: 06 December 2013

Resigned: 08 December 2015

Roy P.

Position: Secretary

Appointed: 28 November 2013

Resigned: 28 November 2013

Michael W.

Position: Secretary

Appointed: 28 November 2013

Resigned: 06 December 2013

Roy P.

Position: Director

Appointed: 28 November 2013

Resigned: 08 December 2015

George M.

Position: Director

Appointed: 19 December 2012

Resigned: 30 June 2014

Brendan O.

Position: Director

Appointed: 29 October 2007

Resigned: 08 December 2015

Phillip P.

Position: Director

Appointed: 18 October 2007

Resigned: 19 December 2012

Michael W.

Position: Secretary

Appointed: 09 October 2007

Resigned: 28 November 2013

Christopher D.

Position: Director

Appointed: 09 October 2007

Resigned: 22 November 2013

Company previous names

Fidante Partners Asset Management (europe)	February 20, 2017
Fidante Partners (uk & Europe)	March 18, 2016
Challenger Management Services (UK)	July 29, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-21 filed on: 21st, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-21 filed on: 21st, March 2024	officers	Free Download (1 page)
AA	Full accounts data made up to 2023-06-30 filed on: 30th, January 2024	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 30th, January 2023	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2022-10-10: 300001.00 GBP filed on: 20th, October 2022	capital	Free Download (3 pages)
AP01	New director was appointed on 2022-09-30 filed on: 30th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-27 filed on: 30th, June 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 15th, February 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 22nd, March 2021	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2021-02-05 filed on: 8th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-28 filed on: 1st, December 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-07-27 filed on: 27th, July 2020	officers	Free Download (1 page)
AD01	New registered office address Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG. Change occurred on 2020-07-03. Company's previous address: Level 6, 1 Tudor Street London EC4Y 0AH. filed on: 3rd, July 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-06-05 filed on: 16th, June 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 3rd, March 2020	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2019-09-20 filed on: 20th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-29 filed on: 6th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-05 filed on: 6th, June 2019	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-06-06) of a secretary filed on: 6th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-19 filed on: 29th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-01 filed on: 1st, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 10th, January 2019	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2018-11-19 filed on: 20th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-19 filed on: 20th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-06 filed on: 6th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-06 filed on: 6th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 27th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on 2017-03-24 filed on: 29th, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-20 filed on: 20th, February 2017	resolution	Free Download (3 pages)
AP01	New director was appointed on 2016-12-16 filed on: 19th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-16 filed on: 19th, December 2016	officers	Free Download (1 page)
CERTNM	Company name changed fidante partners (uk & europe) LIMITEDcertificate issued on 18/03/16 filed on: 18th, March 2016	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 18th, March 2016	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 10th, March 2016	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2015-12-16 filed on: 16th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-08 filed on: 8th, December 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-12-08) of a secretary filed on: 8th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-08 filed on: 8th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-08 filed on: 8th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-08 filed on: 8th, December 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-08 filed on: 8th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-08 filed on: 8th, December 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-12-08) of a secretary filed on: 8th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-04: 200001.00 GBP	capital
AP01	New director was appointed on 2015-10-21 filed on: 21st, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-21 filed on: 21st, October 2015	officers	Free Download (1 page)
AD01	New registered office address Level 6, 1 Tudor Street London EC4Y 0AH. Change occurred on 2015-08-10. Company's previous address: 1 Berkeley Street London W1J 8DJ England. filed on: 10th, August 2015	address	Free Download (1 page)
AD01	New registered office address 1 Berkeley Street London W1J 8DJ. Change occurred on 2015-01-29. Company's previous address: C/O Challenger 19Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY. filed on: 29th, January 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 7th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 5th, November 2014	annual return	Free Download (4 pages)
NM01	Change of name by resolution filed on: 29th, July 2014	change of name
CERTNM	Company name changed challenger management services (uk) LIMITEDcertificate issued on 29/07/14 filed on: 29th, July 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-07-29 filed on: 29th, July 2014	resolution
TM01	Director's appointment was terminated on 2014-06-30 filed on: 13th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-01 filed on: 13th, July 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-12-13) of a secretary filed on: 13th, December 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-12-06) of a secretary filed on: 6th, December 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-12-05 filed on: 5th, December 2013	officers	Free Download (1 page)
CH01	On 2013-11-28 director's details were changed filed on: 5th, December 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-11-28) of a secretary filed on: 28th, November 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-11-28 filed on: 28th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-28 filed on: 28th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-28 filed on: 28th, November 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 29th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 22nd, October 2013	annual return	Free Download (4 pages)
CH01	On 2013-05-18 director's details were changed filed on: 20th, May 2013	officers	Free Download (2 pages)
CH01	On 2013-01-13 director's details were changed filed on: 17th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-06-30 filed on: 8th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD England on 2012-01-27 filed on: 27th, January 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 14th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 4th, November 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD England on 2010-10-26 filed on: 26th, October 2010	address	Free Download (1 page)
CH01	On 2010-10-01 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH03	On 2010-10-01 secretary's details were changed filed on: 25th, October 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-06-30 filed on: 25th, October 2010	accounts	Free Download (13 pages)
CH01	On 2010-10-01 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Level 6,, Caxton Hall 21 Palmer Street London SW1H 0AD on 2010-10-25 filed on: 25th, October 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 26th, March 2010	accounts	Free Download (13 pages)
CH01	On 2010-03-11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-02 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 9th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-02 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-02 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-07 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, September 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 02/09/08 filed on: 9th, September 2008	capital	Free Download (1 page)
288a	On 2007-11-06 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-06 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-05 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-05 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 25th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 25th, October 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, October 2007	incorporation	Free Download (17 pages)

Challenger Management Services (UK) Limited LONDON

Challenger Management Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Kieran R.

Richard B.

Richard B.

David C.

Glenn H.

Simon G.

Peterpaul P.

James M.

Catherine H.

Robin B.

Ana H.

Ian S.

Mark W.

Phillip P.

Vasanthi S.

Roy P.

Roy P.

Michael W.

Roy P.

George M.

Brendan O.

Phillip P.

Michael W.

Christopher D.

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us