THSP Management Company Limited

Company Name	THSP Management Company Limited
Company Status	Dissolved
Company Number	00871096
Category	Private Limited Company
Incorporation Date	10 February 1966(58 years, 3 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)
Previous Name	J. Rothschild Fund Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	John Hepworth Ward Hodson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(35 years after company formation)
Appointment Duration	8 years (closed 03 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Higham Farm Bells Yew Green Tunbridge Wells Kent TN3 9AV

Director Name	Mr Cato Henning Stonex
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(35 years after company formation)
Appointment Duration	8 years (closed 03 March 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	43 Whittingstall Road London SW6 4EA

Director Name	Mr Mark Evans
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(37 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	14 Delvino Road London SW6 4AD

Director Name	Mr Simon Edelsten
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2003(37 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 Denmark Avenue London SW19 4HQ

Secretary Name	Gillian Tracy Goddard
Nationality	British
Status	Closed
Appointed	30 May 2007(41 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 March 2009)
Role	Company Director
Correspondence Address	71 Lynchmere Avenue Lancing West Sussex BN15 0PB

Director Name	Mr John David Cracknell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mark House Aviary Road Pyrford Woking Surrey GU22 8TH

Director Name	Nils Otto Taube
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1994)
Role	Investment Manager
Correspondence Address	The Old Rectory Great Wigborough Colchester Essex CO5 7RL

Director Name	Spencer Nicholas Roditi
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(25 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1992)
Role	Fund Manager
Correspondence Address	1 Hampstead Square London NW3 1AB

Director Name	John Hepworth Ward Hodson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(25 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higham Farm Bells Yew Green Tunbridge Wells Kent TN3 9AV

Director Name	Mr Ronald Edward Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendevon 1a Woodpecker Close Ewshot Farnham Surrey GU10 5TH

Director Name	Sir Mark Aubrey Weinberg
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(25 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Addison Road London W14 8DJ

Director Name	Michael Sumner Wilson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(25 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 42 Eaton Place London SW1X 8AL

Secretary Name	Mr Derek John Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1994)
Role	Solicitor
Correspondence Address	Woodlands Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Trefor Wyn Parry
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(26 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 1997)
Role	Actuary
Correspondence Address	50 Ashley Road New Milton Hampshire BH25 6BB

Secretary Name	Adele Tapping
Nationality	British
Status	Resigned
Appointed	20 June 1994(28 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 December 1994)
Role	Company Director
Correspondence Address	12 Seaway Avenue Friars Cliff Christchurch Dorset BH23 4EX

Secretary Name	Mr Hugh John Gladman
Nationality	British
Status	Resigned
Appointed	13 December 1994(28 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mole End Woodmancote Cirencester Gloucestershire GL7 7EA Wales

Director Name	Mr Hugh John Gladman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mole End Woodmancote Cirencester Gloucestershire GL7 7EA Wales

Director Name	David John Lamb
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Spurgate Rodborough Common Stroud Gloucestershire GL5 5BU Wales

Director Name	Mr Martin David Moule
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(31 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2001)
Role	Actuary
Country of Residence	England
Correspondence Address	East Barn Limes Road Kemble Cirencester Gloucestershire GL7 6AD Wales

Director Name	Nils Otto Taube
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(35 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2007)
Role	Investment Manager
Correspondence Address	The Old Rectory Great Wigborough Colchester Essex CO5 7RL

Secretary Name	Anton Peter French
Nationality	British
Status	Resigned
Appointed	28 February 2001(35 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	20 Albion Park Loughton Essex IG10 4RB

Secretary Name	St James's Place Administration Limited (Corporation)
Status	Resigned
Appointed	09 August 1991(25 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Correspondence Address	Saint James S Place House Dollar Street Cirencester Gloucestershire GL7 2AQ Wales

Location

Registered Address	Cassini House 1st Floor 57-59 St James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2009	Accounts made up to 31 March 2008 (10 pages)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
10 October 2008	Application for striking-off (2 pages)
11 August 2008	Secretary's change of particulars / gillian goddard / 11/08/2008 (1 page)
11 August 2008	Return made up to 09/08/08; full list of members (4 pages)
7 January 2008	Amended full accounts made up to 31 March 2007 (10 pages)
3 January 2008	Accounts made up to 31 March 2007 (10 pages)
2 January 2008	Director resigned (1 page)
10 September 2007	Return made up to 09/08/07; no change of members (8 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
23 August 2006	Return made up to 09/08/06; full list of members (8 pages)
16 August 2006	Accounts made up to 31 March 2006 (10 pages)
18 August 2005	Return made up to 09/08/05; full list of members (8 pages)
3 August 2005	Accounts made up to 31 March 2005 (10 pages)
31 January 2005	Registered office changed on 31/01/05 from: the economist building 3RD floor saint jamess street london SW1A 1HA (1 page)
20 August 2004	Return made up to 09/08/04; full list of members (8 pages)
30 July 2004	Accounts made up to 31 March 2004 (10 pages)
8 September 2003	Return made up to 09/08/03; full list of members (7 pages)
20 August 2003	New director appointed (2 pages)
8 August 2003	Accounts made up to 31 March 2003 (10 pages)
4 August 2003	New director appointed (2 pages)
24 February 2003	Auditor's resignation (1 page)
18 August 2002	Accounts made up to 31 March 2002 (10 pages)
17 August 2001	Return made up to 09/08/01; full list of members (7 pages)
28 July 2001	Accounts made up to 31 March 2001 (11 pages)
19 April 2001	Accounts made up to 31 December 2000 (15 pages)
26 March 2001	Accounting reference date shortened from 31/03/02 to 31/03/01 (1 page)
15 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (3 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ (1 page)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (4 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 March 2001	Company name changed J. rothschild fund managers limi ted\certificate issued on 08/03/01 (2 pages)
27 February 2001	Nc inc already adjusted 20/02/01 (1 page)
27 February 2001	Ad 20/01/01--------- Â£ si 45000@1=45000 Â£ ic 20001/65001 (2 pages)
27 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 November 2000	Auditor's resignation (1 page)
19 October 2000	Auditor's resignation (2 pages)
17 August 2000	Return made up to 09/08/00; full list of members (7 pages)
10 May 2000	Accounts made up to 31 December 1999 (15 pages)
8 September 1999	Return made up to 09/08/99; full list of members (16 pages)
18 May 1999	Accounts made up to 31 December 1998 (15 pages)
28 August 1998	Return made up to 09/08/98; full list of members (15 pages)
15 May 1998	Accounts made up to 31 December 1997 (14 pages)
12 December 1997	New director appointed (3 pages)
14 November 1997	New director appointed (3 pages)
14 November 1997	New director appointed (3 pages)
14 November 1997	Auditor's resignation (1 page)
27 August 1997	Return made up to 09/08/97; no change of members (7 pages)
2 June 1997	Accounts made up to 31 December 1996 (14 pages)
22 May 1997	Director resigned (1 page)
13 December 1996	Secretary's particulars changed (1 page)
9 August 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1996	Accounts made up to 31 December 1995 (14 pages)
10 June 1996	Director resigned (1 page)
25 August 1995	Return made up to 09/08/95; full list of members (11 pages)
18 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 August 1995	Resolutions ELRES ‐ Elective resolution (7 pages)
23 May 1995	Accounts made up to 31 December 1994 (13 pages)

THSP Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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