Fundrock Partners Limited in Rodney Way CHELMSFORD

Fundrock Partners Limited CHELMSFORD

Fundrock Partners started in year 2001 as Private Limited Company with registration number 04162989. The Fundrock Partners company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Chelmsford at Hamilton Centre. Postal code: CM1 3BY. Since Mon, 23rd Jul 2018 Fundrock Partners Limited is no longer carrying the name Fund Partners.

The firm has 5 directors, namely Lisa P., Sheenagh G. and Simon G. and others. Of them, Eric P. has been with the company the longest, being appointed on 2 October 2019 and Lisa P. has been with the company for the least time - from 19 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fundrock Partners Limited Address / Contact

Office Address	Hamilton Centre
Office Address2	Rodney Way
Town	Chelmsford
Post code	CM1 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04162989
Date of Incorporation	Mon, 19th Feb 2001
Industry	Activities of open-ended investment companies
Industry	Fund management activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (65 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Lisa P.

Position: Director

Appointed: 19 October 2022

Sheenagh G.

Position: Director

Appointed: 05 August 2022

Simon G.

Position: Director

Appointed: 03 December 2019

Michel V.

Position: Director

Appointed: 30 October 2019

Eric P.

Position: Director

Appointed: 02 October 2019

Thibault G.

Position: Director

Appointed: 25 March 2021

Resigned: 30 September 2022

Serge R.

Position: Director

Appointed: 23 January 2019

Resigned: 12 February 2021

Xavier P.

Position: Director

Appointed: 21 January 2019

Resigned: 09 December 2022

Victor O.

Position: Director

Appointed: 10 January 2019

Resigned: 01 December 2019

Ann R.

Position: Director

Appointed: 01 November 2018

Resigned: 17 June 2019

Paul S.

Position: Director

Appointed: 09 October 2018

Resigned: 25 November 2022

Victor O.

Position: Secretary

Appointed: 05 December 2017

Resigned: 20 December 2019

Mark M.

Position: Director

Appointed: 06 November 2017

Resigned: 17 June 2019

Christopher S.

Position: Director

Appointed: 03 November 2017

Resigned: 01 September 2018

Revel W.

Position: Director

Appointed: 30 September 2017

Resigned: 03 December 2018

Ross T.

Position: Director

Appointed: 28 September 2017

Resigned: 26 September 2018

Marc W.

Position: Director

Appointed: 29 March 2017

Resigned: 17 May 2019

Ian H.

Position: Director

Appointed: 19 January 2017

Resigned: 01 October 2017

Leanne I.

Position: Director

Appointed: 04 May 2016

Resigned: 18 January 2017

Mark A.

Position: Director

Appointed: 01 April 2015

Resigned: 02 October 2015

Charles G.

Position: Director

Appointed: 09 October 2014

Resigned: 28 February 2015

James G.

Position: Director

Appointed: 16 June 2014

Resigned: 25 November 2016

Kevin L.

Position: Director

Appointed: 09 June 2014

Resigned: 25 November 2016

Peter L.

Position: Director

Appointed: 01 April 2013

Resigned: 27 September 2017

Paul W.

Position: Director

Appointed: 01 April 2013

Resigned: 27 September 2017

Peter L.

Position: Secretary

Appointed: 01 April 2013

Resigned: 27 September 2017

Vincent H.

Position: Director

Appointed: 01 April 2013

Resigned: 27 September 2017

Robin C.

Position: Director

Appointed: 01 April 2013

Resigned: 31 July 2015

Peter H.

Position: Director

Appointed: 01 April 2013

Resigned: 30 September 2014

Patrick C.

Position: Director

Appointed: 14 August 2012

Resigned: 01 April 2013

Martin R.

Position: Director

Appointed: 16 July 2012

Resigned: 01 April 2013

Clive S.

Position: Director

Appointed: 17 May 2012

Resigned: 01 April 2013

Christopher S.

Position: Director

Appointed: 29 June 2009

Resigned: 06 July 2012

Brian A.

Position: Director

Appointed: 26 February 2009

Resigned: 20 December 2013

David R.

Position: Director

Appointed: 02 July 2008

Resigned: 01 April 2013

David M.

Position: Director

Appointed: 02 July 2008

Resigned: 01 April 2013

Patrick C.

Position: Secretary

Appointed: 01 August 2007

Resigned: 01 April 2013

Matthew B.

Position: Director

Appointed: 14 June 2007

Resigned: 01 April 2013

Jonathan W.

Position: Director

Appointed: 14 June 2007

Resigned: 21 September 2010

Michael S.

Position: Director

Appointed: 14 June 2007

Resigned: 02 July 2008

Paul R.

Position: Director

Appointed: 14 June 2007

Resigned: 01 April 2013

Simon H.

Position: Director

Appointed: 14 June 2007

Resigned: 01 April 2013

Clive S.

Position: Director

Appointed: 14 June 2007

Resigned: 26 February 2009

Clive S.

Position: Secretary

Appointed: 12 February 2007

Resigned: 01 August 2007

Charles E.

Position: Director

Appointed: 22 January 2007

Resigned: 14 June 2007

Stephen P.

Position: Secretary

Appointed: 21 June 2006

Resigned: 22 January 2007

Clive S.

Position: Secretary

Appointed: 31 December 2004

Resigned: 21 June 2006

John L.

Position: Secretary

Appointed: 28 February 2003

Resigned: 31 December 2004

Thomas H.

Position: Secretary

Appointed: 26 February 2001

Resigned: 28 February 2003

Charles E.

Position: Director

Appointed: 26 February 2001

Resigned: 22 January 2007

London Law Services Limited

Position: Nominee Director

Appointed: 19 February 2001

Resigned: 19 February 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2001

Resigned: 19 February 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Professional Partners Administration Limited from Wimborne, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Professional Partners Administration Limited

Cedar House, 3 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07741075
Notified on	6 April 2016
Ceased on	28 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fund Partners	July 23, 2018
Fundrock Partners	April 25, 2018
Fund Partners	April 11, 2018
Ifds Managers	April 19, 2013
European Financial Data Services	June 18, 2007
International Financial Data Services	May 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (25 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 13th, December 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 2nd, February 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 18th, March 2016	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 2nd, April 2015	annual return	Free Download (12 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 1.00 GBP	capital
AAMD	Full accounts with changes made up to Mon, 31st Mar 2014 filed on: 18th, March 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 20th, March 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (16 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 4th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 20th, February 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 24th, February 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 24th, February 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2010 filed on: 23rd, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, May 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 5th Mar 2004 with complete member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Mar 2004 with complete member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 28th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 28th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Feb 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Feb 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 6th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 6th, February 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 13th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 13th, March 2001	accounts	Free Download (1 page)

Fundrock Partners Limited CHELMSFORD

Fundrock Partners Limited Address / Contact

Company Information / Profile

Company staff

Lisa P.

Sheenagh G.

Simon G.

Michel V.

Eric P.

Thibault G.

Serge R.

Xavier P.

Victor O.

Ann R.

Paul S.

Victor O.

Mark M.

Christopher S.

Revel W.

Ross T.

Marc W.

Ian H.

Leanne I.

Mark A.

Charles G.

James G.

Kevin L.

Peter L.

Paul W.

Peter L.

Vincent H.

Robin C.

Peter H.

Patrick C.

Martin R.

Clive S.

Christopher S.

Brian A.

David R.

David M.

Patrick C.

Matthew B.

Jonathan W.

Michael S.

Paul R.

Simon H.

Clive S.

Clive S.

Charles E.

Stephen P.

Clive S.

John L.

Thomas H.

Charles E.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us