ASCENCIA INVESTMENT MANAGEMENT LIMITED
05010380 · Active · Ltd · 22 yrs · Manchester
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ASCENCIA INVESTMENT MANAGEMENT LIMITED
05010380Active· Ltd· England Wales· 2004-01-08Incorporated 2004-01-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOLT, Mark Stuart· DirectorResigned 2024-09-23
- CALLOW, Simon Ronald Wilhelm· DirectorAppointed 2024-06-18
- HOLT, Mark Stuart· DirectorResigned 2024-02-01
- CULLEN-GRANT, Elaine Nicola· DirectorAppointed 2020-03-01
CALLOW, Simon Ronald Wilhelm
Director
- Appointed
- 2024-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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CULLEN-GRANT, Elaine Nicola
Director
- Appointed
- 2020-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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FRASER, Richard Cullen
Director
- Appointed
- 2015-08-28
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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BAZIRE, Carly Anne
Secretary
- Appointed
- 2013-12-14
- Resigned
- 2014-08-05
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CURRY, Guy Peter Ellison
Secretary
- Appointed
- 2004-01-19
- Resigned
- 2013-12-14
- Nationality
- British
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SALISBURY, Katie Louise
Secretary
- Appointed
- 2014-08-06
- Resigned
- 2015-08-28
- Nationality
- British
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WOLLACOTT, Ian Chris
Secretary
- Appointed
- 2004-01-08
- Resigned
- 2004-01-19
- Nationality
- British
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BAZIRE, Carly Anne
Director
- Appointed
- 2013-12-14
- Resigned
- 2014-08-05
- Nationality
- British
- Residence
- England
- Born
- 06/1984
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BENTLEY, Stephen Graham
Director
- Appointed
- 2018-02-01
- Resigned
- 2020-03-01
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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BERG, Reuben Leonard
Director
- Appointed
- 2015-05-11
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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BUCKLAND, Nicholas Brian
Director
- Appointed
- 2011-03-04
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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CAMMERMAN, Philip Simon
Director
- Appointed
- 2014-11-11
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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CURRY, Guy Peter Ellison
Director
- Appointed
- 2011-03-04
- Resigned
- 2013-12-14
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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CURRY, Guy Peter Ellison
Director
- Appointed
- 2004-01-08
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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DEAN, Julie Ann
Director
- Appointed
- 2015-08-28
- Resigned
- 2017-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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EVERETT, Anthony David
Director
- Appointed
- 2004-04-20
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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GRANITE, Jason
Director
- Appointed
- 2011-08-10
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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GRANITE, Jason
Director
- Appointed
- 2011-03-21
- Resigned
- 2011-06-14
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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HAWKINS, Kay Louise
Director
- Appointed
- 2004-01-19
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 10/1961
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HEMMING, David Geoffrey
Director
- Appointed
- 2004-03-17
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 03/1942
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HOLT, Mark Stuart
Director
- Appointed
- 2024-02-05
- Resigned
- 2024-09-23
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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HOLT, Mark Stuart
Director
- Appointed
- 2020-02-07
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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JONES, Timothy Michael
Director
- Appointed
- 2011-03-04
- Resigned
- 2012-10-15
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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JONES, Timothy Michael
Director
- Appointed
- 2004-01-19
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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SALISBURY, Katie Louise
Director
- Appointed
- 2014-08-06
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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SEYMOUR, Robert John
Director
- Appointed
- 2004-08-17
- Resigned
- 2011-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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TEVERSON, Robin, Lord
Director
- Appointed
- 2004-01-19
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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WINKS, Nicholas Paul David
Director
- Appointed
- 2015-05-01
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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