OPM Fund Management Limited

Company Name	OPM Fund Management Limited
Company Status	Dissolved
Company Number	01970447
Category	Private Limited Company
Incorporation Date	12 December 1985(38 years, 5 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Levitan
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(27 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 62-64 Queen Street London EC4R 1EB

Director Name	Mr Andrew Norman Williams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 April 2013(27 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 62-64 Queen Street London EC4R 1EB

Director Name	Mr Robin Christopher Goodfellow
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1993)
Role	Insurance Broker
Correspondence Address	Hamilton House 7 Weybourne Road Sheringham Norfolk NR26 8HF

Director Name	Mr Geoffrey Horton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 November 1999)
Role	Insurance Broker
Correspondence Address	6 Croft Head Skelmanthorpe Huddersfield West Yorkshire HD8 9EB

Director Name	Mr Ian Douglas Macgregor
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 1999)
Role	Insurance Broker
Correspondence Address	Felbrigg Cottage The Street, Aylmerton Norwich Norfolk NR11 8AA

Director Name	Mr Barry George Pinching
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 1996)
Role	Insurance Broker
Correspondence Address	35 Sunningdale Norwich Norfolk NR4 6AQ

Director Name	Mr Gerald Sidney Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1993)
Role	Insurance Broker
Correspondence Address	Rosella,Heath Loke Poringland Norwich Norfolk NR14 7JU

Secretary Name	Mrs Sylvia Pamela Pinching
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1993)
Role	Company Director
Correspondence Address	35 Sunningdale Norwich Norfolk NR4 6AQ

Director Name	Mr David William Hughff
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(7 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 01 April 2013)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	The Hollow Westbourne Road Coltishall Norwich Norfolk NR12 7HT

Secretary Name	Mr Ian Douglas Macgregor
Nationality	British
Status	Resigned
Appointed	12 January 1993(7 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Felbrigg Cottage The Street, Aylmerton Norwich Norfolk NR11 8AA

Director Name	Peter John Gray Morrissey
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 November 1999)
Role	Investment Manager
Correspondence Address	Willow House 14 Princess Beatrice Cl Lower Hellesdon Norwich NR6 5DB

Director Name	Scott Barry Pinching
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(10 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Laurels 4 Coltishall Road Belaugh Norwich Norfolk NR12 8UX

Director Name	Alan Dennis Rutledge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(11 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 01 April 2013)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Darmarson House Anchor Road Spa Common North Walsham Norfolk NR28 9AJ

Secretary Name	Scott Barry Pinching
Nationality	British
Status	Resigned
Appointed	01 February 1997(11 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 01 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Laurels 4 Coltishall Road Belaugh Norwich Norfolk NR12 8UX

Director Name	Mehrdad Yousefian
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(13 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 April 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	5 Melton Drive Thorpe Marriott Norwich Notfolk NR8 6TT

Director Name	Mr Michael William Chapman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(14 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 October 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Lime Kilns 43 Rectory Road Coltishall Norwich Norfolk NR12 7HL

Contact

Website	www.smith-pinching.co.uk
Email address	[email protected]
Telephone	07 308790169
Telephone region	Mobile

Location

Registered Address	First Floor 62-64 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

916 at £1	City Financial Investment Company Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
26 March 2014	Application to strike the company off the register (3 pages)
26 March 2014	Application to strike the company off the register (3 pages)
3 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
17 December 2013	Termination of appointment of Mehrdad Yousefian as a director (1 page)
17 December 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 916 (4 pages)
17 December 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 916 (4 pages)
17 December 2013	Termination of appointment of Mehrdad Yousefian as a director (1 page)
12 April 2013	Termination of appointment of David Hughff as a director (2 pages)
12 April 2013	Termination of appointment of Scott Pinching as a director (2 pages)
12 April 2013	Termination of appointment of David Hughff as a director (2 pages)
12 April 2013	Termination of appointment of Scott Pinching as a director (2 pages)
12 April 2013	Registered office address changed from 295 Aylsham Road Norwich Norfolk NR3 2RY on 12 April 2013 (2 pages)
12 April 2013	Appointment of David Levitan as a director (3 pages)
12 April 2013	Registered office address changed from 295 Aylsham Road Norwich Norfolk NR3 2RY on 12 April 2013 (2 pages)
12 April 2013	Appointment of Mr Andrew Norman Williams as a director (3 pages)
12 April 2013	Termination of appointment of Scott Pinching as a secretary (2 pages)
12 April 2013	Appointment of Mr Andrew Norman Williams as a director (3 pages)
12 April 2013	Termination of appointment of Scott Pinching as a secretary (2 pages)
12 April 2013	Termination of appointment of Alan Rutledge as a director (2 pages)
12 April 2013	Termination of appointment of Alan Rutledge as a director (2 pages)
12 April 2013	Appointment of David Levitan as a director (3 pages)
4 March 2013	Statement of capital on 4 March 2013 GBP 916 (4 pages)
4 March 2013	Certificate of reduction of issued capital (1 page)
4 March 2013	Reduction of iss capital and minute (oc) (8 pages)
4 March 2013	Statement of capital on 4 March 2013 GBP 916 (4 pages)
4 March 2013	Statement of capital on 4 March 2013 GBP 916 (4 pages)
4 March 2013	Certificate of reduction of issued capital (1 page)
4 March 2013	Reduction of iss capital and minute (oc) (8 pages)
7 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name (3 pages)
7 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name (3 pages)
6 February 2013	Purchase of own shares. (1 page)
6 February 2013	Purchase of own shares. (1 page)
16 January 2013	Resolutions RES13 ‐ Property transaction 08/01/2013 (3 pages)
16 January 2013	Resolutions RES13 ‐ Property transaction 08/01/2013 (3 pages)
15 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
15 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
14 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
14 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
13 March 2012	Statement by directors (1 page)
13 March 2012	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 09/02/2012 (1 page)
13 March 2012	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 09/02/2012 (1 page)
13 March 2012	Statement of capital on 13 March 2012 GBP 916 (4 pages)
13 March 2012	Solvency statement dated 01/02/12 (1 page)
13 March 2012	Statement by directors (1 page)
13 March 2012	Statement of capital on 13 March 2012 GBP 916 (4 pages)
13 March 2012	Solvency statement dated 01/02/12 (1 page)
5 March 2012	Change of name with request to seek comments from relevant body (1 page)
5 March 2012	Company name changed smith & pinching portfolio management LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-02-27 (2 pages)
5 March 2012	Change of name notice (2 pages)
5 March 2012	Company name changed smith & pinching portfolio management LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-02-27 (2 pages)
5 March 2012	Change of name notice (2 pages)
5 March 2012	Change of name with request to seek comments from relevant body (1 page)
21 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2012	Cancellation of shares. Statement of capital on 21 February 2012 GBP 916 (4 pages)
21 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2012	Purchase of own shares. (3 pages)
21 February 2012	Purchase of own shares. (3 pages)
21 February 2012	Cancellation of shares. Statement of capital on 21 February 2012 GBP 916 (4 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
22 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
22 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
9 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
27 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
27 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (7 pages)
15 October 2009	Termination of appointment of Michael Chapman as a director (1 page)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (7 pages)
15 October 2009	Termination of appointment of Michael Chapman as a director (1 page)
7 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
7 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
25 September 2008	Return made up to 22/09/08; full list of members (6 pages)
25 September 2008	Return made up to 22/09/08; full list of members (6 pages)
25 September 2008	Registered office changed on 25/09/2008 from 295/297 aylsham road norwich norfolk NR3 2RY (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 295/297 aylsham road norwich norfolk NR3 2RY (1 page)
27 December 2007	Full accounts made up to 30 June 2007 (17 pages)
27 December 2007	Full accounts made up to 30 June 2007 (17 pages)
17 October 2007	Return made up to 22/09/07; full list of members (4 pages)
17 October 2007	Return made up to 22/09/07; full list of members (4 pages)
11 November 2006	Full accounts made up to 30 June 2006 (16 pages)
11 November 2006	Full accounts made up to 30 June 2006 (16 pages)
27 September 2006	Return made up to 22/09/06; full list of members (4 pages)
27 September 2006	Return made up to 22/09/06; full list of members (4 pages)
30 June 2006	Ad 04/01/06--------- Â£ si 7@1=7 Â£ ic 1168/1175 (2 pages)
30 June 2006	Ad 04/01/06--------- Â£ si 7@1=7 Â£ ic 1168/1175 (2 pages)
1 December 2005	Full accounts made up to 30 June 2005 (15 pages)
1 December 2005	Full accounts made up to 30 June 2005 (15 pages)
23 September 2005	Return made up to 22/09/05; full list of members (4 pages)
23 September 2005	Return made up to 22/09/05; full list of members (4 pages)
30 October 2004	Full accounts made up to 30 June 2004 (15 pages)
30 October 2004	Full accounts made up to 30 June 2004 (15 pages)
4 October 2004	Return made up to 22/09/04; full list of members (10 pages)
4 October 2004	Return made up to 22/09/04; full list of members (10 pages)
3 November 2003	Full accounts made up to 30 June 2003 (15 pages)
3 November 2003	Full accounts made up to 30 June 2003 (15 pages)
23 October 2003	Resolutions RES13 ‐ Re share issue 12/06/03 (1 page)
23 October 2003	Resolutions RES13 ‐ Re share issue 12/06/03 (1 page)
18 October 2003	Return made up to 22/09/03; full list of members (10 pages)
18 October 2003	Return made up to 22/09/03; full list of members (10 pages)
3 September 2003	Ad 30/06/03--------- Â£ si 34@1=34 Â£ ic 1134/1168 (3 pages)
3 September 2003	Ad 30/06/03--------- Â£ si 34@1=34 Â£ ic 1134/1168 (3 pages)
30 October 2002	Full accounts made up to 30 June 2002 (15 pages)
30 October 2002	Full accounts made up to 30 June 2002 (15 pages)
11 October 2002	Return made up to 22/09/02; full list of members (10 pages)
11 October 2002	Return made up to 22/09/02; full list of members (10 pages)
25 October 2001	Full accounts made up to 30 June 2001 (14 pages)
25 October 2001	Full accounts made up to 30 June 2001 (14 pages)
16 October 2001	Return made up to 22/09/01; full list of members (10 pages)
16 October 2001	Return made up to 22/09/01; full list of members (10 pages)
23 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2001	Â£ ic 1263/1134 02/11/00 Â£ sr 129@1=129 (1 page)
23 May 2001	Â£ ic 1263/1134 02/11/00 Â£ sr 129@1=129 (1 page)
23 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2001	Â£ nc 100000/1000000 20/11/00 (1 page)
4 May 2001	Â£ nc 100000/1000000 20/11/00 (1 page)
4 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2000	Full accounts made up to 30 June 2000 (14 pages)
26 October 2000	Full accounts made up to 30 June 2000 (14 pages)
26 September 2000	Return made up to 22/09/00; full list of members (10 pages)
26 September 2000	Return made up to 22/09/00; full list of members (10 pages)
21 September 2000	Secretary resigned;director resigned (1 page)
21 September 2000	Secretary resigned;director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
24 March 2000	Â£ ic 7013/0 31/12/99 Â£ sr 7013@1=7013 (1 page)
24 March 2000	Â£ ic 7013/0 31/12/99 Â£ sr 7013@1=7013 (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
1 December 1999	Return made up to 30/09/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 December 1999	Return made up to 30/09/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 1999	Full accounts made up to 30 June 1999 (14 pages)
3 November 1999	Full accounts made up to 30 June 1999 (14 pages)
12 October 1999	Ad 26/04/99--------- Â£ si 11@1=11 Â£ ic 1870/1881 (2 pages)
12 October 1999	Ad 26/04/99--------- Â£ si 11@1=11 Â£ ic 1870/1881 (2 pages)
14 October 1998	Return made up to 30/09/98; full list of members (8 pages)
14 October 1998	Return made up to 30/09/98; full list of members (8 pages)
13 October 1998	Â£ ic 24252/1870 30/09/98 Â£ sr [email protected]=22381 (1 page)
13 October 1998	Â£ ic 24252/1870 30/09/98 Â£ sr [email protected]=22381 (1 page)
21 September 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
21 September 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
5 May 1998	Full accounts made up to 31 December 1997 (12 pages)
5 May 1998	Full accounts made up to 31 December 1997 (12 pages)
3 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 31 December 1996 (12 pages)
2 May 1997	Full accounts made up to 31 December 1996 (12 pages)
30 September 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1996	Ad 15/07/96--------- Â£ si 252@1=252 Â£ ic 24000/24252 (2 pages)
6 September 1996	Ad 15/07/96--------- Â£ si 252@1=252 Â£ ic 24000/24252 (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (2 pages)
3 May 1996	Full accounts made up to 31 December 1995 (12 pages)
3 May 1996	Full accounts made up to 31 December 1995 (12 pages)
5 October 1995	Return made up to 30/09/95; full list of members (8 pages)
5 October 1995	Return made up to 30/09/95; full list of members (8 pages)
3 July 1995	Full accounts made up to 5 April 1995 (10 pages)
3 July 1995	Full accounts made up to 5 April 1995 (10 pages)
3 July 1995	Full accounts made up to 5 April 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
27 April 1994	New director appointed (2 pages)
27 April 1994	New director appointed (2 pages)
31 January 1993	Memorandum and Articles of Association (14 pages)
31 January 1993	Memorandum and Articles of Association (14 pages)
19 January 1993	Company name changed\certificate issued on 19/01/93 (2 pages)
19 January 1993	Company name changed\certificate issued on 19/01/93 (2 pages)
17 March 1988	Company name changed\certificate issued on 17/03/88 (2 pages)
17 March 1988	Company name changed\certificate issued on 17/03/88 (2 pages)

OPM Fund Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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