Old Mutual Portfolio Managers Limited

Company Name	Old Mutual Portfolio Managers Limited
Directors	Thomas John Robert Gordon and Anthony Presley Shearer
Company Status	Dissolved
Company Number	02125736
Category	Private Limited Company
Incorporation Date	24 April 1987(37 years ago)
Previous Name	Providence Capitol Portfolio Managers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas John Robert Gordon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(4 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Spring Farm Stratford St Mary Colchester Essex CO7 6NB

Secretary Name	Mr Robert David Law
Nationality	British
Status	Current
Appointed	25 November 1996(9 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ

Director Name	Anthony Presley Shearer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(11 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63a Holland Park London W11 3SJ

Director Name	Dr Kevin James Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 1993)
Role	Company Director
Correspondence Address	3 Downsway Merrow Surrey GU1 2YA

Director Name	Michael John Levett
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 October 1991)
Role	Company Director
Correspondence Address	40 Magnolia Lodge St. Marys Gate London W8 5UT

Director Name	Ralph Roseman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 1991(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1994)
Role	Company Director
Correspondence Address	37 Waterside Point Anhalt Road London SW11 4PD

Secretary Name	John Samuel George Baker
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Woodlands Mounters Lane Chawton Alton Hampshire GU34 1RZ

Director Name	Dr Kevin James Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Brantwood 23 Fairway Merrow Guildford Surrey GU1 2XL

Secretary Name	Faith Estelle Taylor
Nationality	British
Status	Resigned
Appointed	19 November 1993(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 November 1996)
Role	Secretary
Correspondence Address	Beechcroft Snuggs Lane East Hanney Wantage Oxfordshire OX12 0HU

Director Name	Mr Brian Andrew Marquard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	Thornhill Stockton Avenue Fleet Hampshire GU13 8NS

Director Name	Carole Ann Judd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(7 years, 4 months after company formation)
Appointment Duration	1 week (resigned 06 September 1994)
Role	Investment Analyst
Correspondence Address	52 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QG

Director Name	Mrs Carole Ann Judd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bramblewood Place Fleet Hampshire GU13 8EF

Director Name	Faith Estelle Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 11 months after company formation)
Appointment Duration	1 week (resigned 07 April 1995)
Role	Solicitor
Correspondence Address	The Old Quarry House Rake Road Liss Hampshire GU33 7HB

Location

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2000	Dissolved (1 page)
17 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 1999	Appointment of a voluntary liquidator (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 2 bartley way hook hampshire RG27 9XA (1 page)
24 September 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 1999	Declaration of solvency (3 pages)
19 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
9 June 1999	Return made up to 14/05/99; no change of members (7 pages)
29 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/99 (1 page)
16 April 1999	New director appointed (4 pages)
10 March 1999	Director resigned (1 page)
21 September 1998	Full accounts made up to 30 June 1998 (10 pages)
9 April 1998	Full accounts made up to 30 June 1997 (11 pages)
10 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
20 May 1997	Auditor's resignation (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 September 1996	Full accounts made up to 30 June 1996 (11 pages)
15 August 1996	Secretary's particulars changed (1 page)
6 June 1996	Return made up to 14/05/96; no change of members 363(287) ‐ Registered office changed on 06/06/96 (7 pages)
12 September 1995	Full accounts made up to 30 June 1995 (11 pages)
11 August 1995	Secretary's particulars changed (4 pages)
26 June 1995	Return made up to 14/05/95; full list of members (8 pages)
10 April 1995	Director resigned (4 pages)
6 April 1995	New director appointed (4 pages)

Old Mutual Portfolio Managers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London