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Ascencia Investment Management Limited

05010380

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY
Incorporated 08/01/2004

Previously known as

Frenkel Topping Investment Management Limited · until 05/02/2018
F C Fund Managers Limited · until 01/09/2015
Finance Cornwall Fund Managers Limited · until 20/04/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

66300
Fund management activities

Officers

Mr Richard Cullen Fraser

director · Since 28/08/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 36 other boards

Ms Elaine Nicola Cullen-Grant

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Simon Ronald Wilhelm Callow

director · Since 18/06/2024

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 57

Richard Cullen Fraser

director · Since 28/08/2015

British · United Kingdom · Age 66

Elaine Nicola Cullen-Grant

director · Since 01/03/2020

British · United Kingdom · Age 51

Simon Ronald Wilhelm Callow

director · Since 18/06/2024

British · United Kingdom · Age 57

Former

Ian Chris Wollacott

secretary · Resigned 19/01/2004

Kay Louise Hawkins

director · Resigned 28/02/2006

Guy Peter Ellison Curry

director · Resigned 31/03/2006

Robin Teverson

director · Resigned 31/03/2006

Timothy Michael Jones

director · Resigned 31/03/2006

David Geoffrey Hemming

director · Resigned 30/09/2009

Anthony David Everett

director · Resigned 30/09/2009

Robert John Seymour

director · Resigned 15/03/2011

Jason Granite

director · Resigned 14/06/2011

Nicholas Brian Buckland

director · Resigned 22/02/2012

Timothy Michael Jones

director · Resigned 15/10/2012

Guy Peter Ellison Curry

secretary · Resigned 14/12/2013

Guy Peter Ellison Curry

director · Resigned 14/12/2013

Carly Anne Bazire

secretary · Resigned 05/08/2014

Carly Anne Bazire

director · Resigned 05/08/2014

Philip Simon Cammerman

director · Resigned 01/07/2015

Nicholas Paul David Winks

director · Resigned 01/07/2015

Reuben Leonard Berg

director · Resigned 01/07/2015

Katie Louise Salisbury

secretary · Resigned 28/08/2015

Julie Ann Dean

director · Resigned 30/07/2017

Katie Louise Salisbury

director · Resigned 31/10/2017

Jason Granite

director · Resigned 14/12/2017

Stephen Graham Bentley

director · Resigned 01/03/2020

Mark Stuart Holt

director · Resigned 01/02/2024

Mark Stuart Holt

director · Resigned 23/09/2024

Persons with Significant Control

Frenkel Topping Group Plc

75–100% shares
75–100% votes

Frenkel House, 15 Carolina Way, Salford, M50 2ZY

Reg: 4726826 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 18/01/2024Registered 19/01/2024

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Frenkel House 15 Carolina Way
2026-07-28

FRENKEL HOUSE 15 CAROLINA WAY

post townManchester
2026-07-28

MANCHESTER

officer appointedCALLOW, Simon Ronald Wilhelm
2026-07-28
officer appointedCULLEN-GRANT, Elaine Nicola
2026-07-28
officer appointedFRASER, Richard Cullen
2026-07-28