Fundrock Partners Limited

Active04162989 Private limited company

What Fundrock Partners say about themselves

“FundRock is a leading independent UCITS Management Company and Alternative Investment Fund Manager, offering fund management solutions.”

— from fundrock.com
Incorporated
19 February 2001 (25 years)
Previously known as
Fund Partners Limited (until 23 July 2018)
Fundrock Partners Limited (until 25 April 2018)
Fund Partners Limited (until 11 April 2018)
Earlier: Ifds Managers Limited, European Financial Data Services Limited, International Financial Data Services Limited
Industry
Activities of unit trusts (64302)
Activities of open-ended investment companies (64304)
Fund management activities (66300)
Directors
Alexander Charles Deptford
Accounts type
Full
Region
East of England
Address
Hamilton Centre
Rodney Way
Chelmsford
CM1 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2024
Also at Apex Fund Administration Services (UK) Limited, Apex Investment Advisers Limited, Apex Custodian Monitoring Services Limited
British
Born February 1959 (67)
Deptford, Alexander Charles
Director · Appointed 16 September 2024
British
Born January 1965 (61)
Director · Appointed 16 September 2024
Also at Apex Fundrock Limited
British
Born April 1956 (70)
Director · Appointed 16 September 2024
Also at Apex Fundrock Limited
British
Born August 1957 (69)
Poynter, Lisa Antoinette
Director · Appointed 19 October 2022
English
Born December 1978 (47)
Director · Appointed 3 December 2019
Also at Apex Fundrock Limited
British
Born April 1967 (59)
Director · Appointed 2 October 2019
Also at Amundi (UK) Limited, Apex Fundrock Limited
French,British
Born December 1972 (53)
Officer history (49 former)
6 November 2024
Appointed Foley-Brickley, Patric John as Director
25 September 2024
Resigned Vareika, Michel Marcel Marie as Director
25 September 2024
Resigned Gordon-Hart, Sheenagh Joy as Director
16 September 2024
Appointed Deptford, Alexander Charles as Director
16 September 2024
Appointed Phillips, David John as Director
16 September 2024
Appointed Thompson, Jonathan Frank Denis as Director
9 December 2022
Resigned Parain, Xavier Gilles as Director
25 November 2022
Resigned Spendiff, Paul as Director
19 October 2022
Appointed Poynter, Lisa Antoinette as Director
30 September 2022
Resigned Gregoire, Thibault Marc Christian as Director
5 August 2022
Appointed Gordon-Hart, Sheenagh Joy as Director
25 March 2021
Appointed Gregoire, Thibault Marc Christian as Director
12 February 2021
Resigned Ragozin, Serge as Director
20 December 2019
Resigned Ondoro, Victor as Secretary
3 December 2019
Appointed Gunson, Simon John as Director
1 December 2019
Resigned Ondoro, Victor as Director
30 October 2019
Appointed Vareika, Michel Marcel Marie as Director
2 October 2019
Appointed Personne, Eric Michel Christian as Director
17 June 2019
Resigned Manassee, Mark Mccalla as Director
17 June 2019
Resigned Roughead, Ann Lindsay as Director
17 May 2019
Resigned Wood, Marc as Director
23 January 2019
Appointed Ragozin, Serge as Director
21 January 2019
Appointed Parain, Xavier Gilles as Director
10 January 2019
Appointed Ondoro, Victor as Director
3 December 2018
Resigned Wood, Revel Justin as Director
1 November 2018
Appointed Roughead, Ann Lindsay as Director
9 October 2018
Appointed Spendiff, Paul as Director
26 September 2018
Resigned Thomson, Ross as Director
1 September 2018
Resigned Spencer, Christopher as Director
5 December 2017
Appointed Ondoro, Victor as Secretary
6 November 2017
Appointed Manassee, Mark Mccalla as Director
3 November 2017
Appointed Spencer, Christopher as Director
1 October 2017
Resigned Hobday, Ian Guy as Director
30 September 2017
Appointed Wood, Revel Justin as Director
28 September 2017
Appointed Thomson, Ross as Director
27 September 2017
Resigned Legg, Peter Ellis as Director
27 September 2017
Resigned Legg, Peter Ellis as Secretary
27 September 2017
Resigned Hoare, Vincent Neil as Director
27 September 2017
Resigned Wilcox, Paul as Director
29 March 2017
Appointed Wood, Marc as Director
19 January 2017
Appointed Hobday, Ian Guy as Director
18 January 2017
Resigned Isaacs, Leanne as Director
25 November 2016
Resigned Lavery, Kevin as Director
25 November 2016
Resigned Gardner, James Peter as Director
4 May 2016
Appointed Isaacs, Leanne as Director
2 October 2015
Resigned Adorian, Mark Christopher as Director
31 July 2015
Resigned Coe, Robin Francis as Director
1 April 2015
Appointed Adorian, Mark Christopher as Director
28 February 2015
Resigned Garthwaite, Charles Martin as Director
9 October 2014
Appointed Garthwaite, Charles Martin as Director
30 September 2014
Resigned Hugh Smith, Peter as Director
16 June 2014
Appointed Gardner, James Peter as Director
9 June 2014
Appointed Lavery, Kevin as Director
20 December 2013
Resigned Archer, Brian John as Director
1 April 2013
Appointed Legg, Peter Ellis as Secretary
1 April 2013
Resigned Moffat, David James as Director
1 April 2013
Appointed Hoare, Vincent Neil as Director
1 April 2013
Appointed Wilcox, Paul as Director
1 April 2013
Appointed Coe, Robin Francis as Director
1 April 2013
Resigned Cliffe, Patrick as Secretary
1 April 2013
Resigned Cliffe, Patrick as Director
1 April 2013
Resigned Rossi, David Maxwell as Director
1 April 2013
Resigned Ratcliffe, Martin as Director
1 April 2013
Resigned Brown, Matthew Stuart as Director
1 April 2013
Resigned Shelton, Clive John as Director
1 April 2013
Appointed Legg, Peter Ellis as Director
1 April 2013
Resigned Hudson Lund, Simon Neil as Director
1 April 2013
Resigned Roberts, Paul Gerald as Director
1 April 2013
Appointed Hugh Smith, Peter as Director
14 August 2012
Appointed Cliffe, Patrick as Director
16 July 2012
Appointed Ratcliffe, Martin as Director
6 July 2012
Resigned Spencer, Christopher as Director
17 May 2012
Appointed Shelton, Clive John as Director
21 September 2010
Resigned Willis, Jonathan James as Director
29 June 2009
Appointed Spencer, Christopher as Director
26 February 2009
Resigned Shelton, Clive John as Director
26 February 2009
Appointed Archer, Brian John as Director
2 July 2008
Appointed Rossi, David Maxwell as Director
2 July 2008
Resigned Stoneley, Michael as Director
2 July 2008
Appointed Moffat, David James as Director
1 August 2007
Resigned Shelton, Clive John as Secretary
1 August 2007
Appointed Cliffe, Patrick as Secretary
14 June 2007
Resigned Eppinger, Charles Henry as Director
14 June 2007
Appointed Brown, Matthew Stuart as Director
14 June 2007
Appointed Roberts, Paul Gerald as Director
14 June 2007
Appointed Willis, Jonathan James as Director
14 June 2007
Appointed Stoneley, Michael as Director
14 June 2007
Appointed Shelton, Clive John as Director
14 June 2007
Appointed Hudson Lund, Simon Neil as Director
12 February 2007
Appointed Shelton, Clive John as Secretary
22 January 2007
Resigned Eppinger, Charles Henry as Director
22 January 2007
Appointed Eppinger, Charles Henry as Director
22 January 2007
Resigned Porter, Stephen David as Secretary
21 June 2006
Appointed Porter, Stephen David as Secretary
21 June 2006
Resigned Shelton, Clive John as Secretary
31 December 2004
Appointed Shelton, Clive John as Secretary
31 December 2004
Resigned Lewis, John Charles as Secretary
28 February 2003
Resigned Heron, Thomas as Secretary
28 February 2003
Appointed Lewis, John Charles as Secretary
26 February 2001
Appointed Heron, Thomas as Secretary
26 February 2001
Appointed Eppinger, Charles Henry as Director
19 February 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 February 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 February 2001
Appointed London Law Services Limited as Corporate Nominee Director
19 February 2001
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
28 September 2017
Ceased Professional Partners Administration Limited — Owns 75–100% of shares

Filings 234

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
16 February 2026Confirmation statement with updates9 February 2026
9 February 2026Director's details changed
29 October 2025Statement of capital following an allotment of shares
21 July 2025Full accounts31 December 2024
Show all 234 filings

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