Register entry · No. 03525474
CLARENDON FUND MANAGERS LIMITED
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Aug 2026 (63 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Confirmation statement on time
Next due 18 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £290,829.
Accounts to 31 Aug 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Mar 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
A&L GOODBODY SOLICITORS, AUGUSTINE HOUSE, AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2HA
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Aug 2026 · OVERDUE
- Last made up to
- 31 Aug 2024
- Type
- SMALL
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Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CLARENDON FUND MANAGERS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2024 | — | £12,841 | £308,404 | £290,829 | 10 |
| 31 Aug 2023 | — | £-61,366 | £162,720 | £279,488 | 10 |
| 31 Aug 2022 * | — | £23,212 | £440,702 | £343,854 | 11 |
| 31 Aug 2021 | — | £44,400 | £256,004 | £326,642 | 8 |
| 31 Aug 2020 | — | £115,924 | £339,192 | £288,242 | 7 |
| 31 Aug 2019 * | £870,592 | £109,418 | £258,677 | £178,318 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil Walter Cochrane Simms | Director | 28 Apr 2003 | — | January 1974 | British · Northern Ireland |
| Robert Andrew Brian Cummings | Director | 19 Aug 2016 | — | October 1970 | British · Northern Ireland |
| James Paul Curran | Director | 19 Aug 2016 | — | January 1965 | British · Northern Ireland |
| Thomas Damien Callaghan | Director | 1 Apr 2021 | — | January 1961 | Northern Irish · Northern Ireland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Neil Walter Cochrane Simms | Ownership of shares 25 to 50 percent | 19 Aug 2016 | — | February 1975 | British · Northern Ireland |
| Mr Brian Cummings | Ownership of shares 25 to 50 percent | 19 Aug 2016 | — | October 1970 | British · Northern Ireland |
| Mr. James Paul Curran | Ownership of shares 25 to 50 percent | 19 Aug 2016 | — | January 1965 | British · Northern Ireland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CLARENDON FUND MANAGERS LIMITED still trading?
The register shows CLARENDON FUND MANAGERS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does CLARENDON FUND MANAGERS LIMITED do?
It files these industry codes 82990 (Other business support service activities n.e.c.); 99000 (Activities of extraterritorial organizations and bodies).
When was CLARENDON FUND MANAGERS LIMITED set up?
It was incorporated on 11 March 1998.
When are CLARENDON FUND MANAGERS LIMITED's accounts due?
They were due on 31 August 2026 and are overdue. The last accounts were made up to 31 August 2024.
When is CLARENDON FUND MANAGERS LIMITED's next confirmation statement due?
By 18 January 2027.
Who runs CLARENDON FUND MANAGERS LIMITED?
CLARENDON FUND MANAGERS LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House