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Ascencia Investment Management Limited
- Incorporated
- 8 January 2004 (22 years)
- Previously known as
- Frenkel Topping Investment Management Limited (until 5 February 2018)F C Fund Managers Limited (until 1 September 2015)Finance Cornwall Fund Managers Limited (until 20 April 2011)
- Industry
- Fund management activities (66300)
- Directors
- Simon Ronald Wilhelm Callow
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Frenkel House 15 Carolina WaySalfordManchesterM50 2ZY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born October 1976 (50)
Callow, Simon Ronald Wilhelm
Director · Appointed 18 June 2024
British
Born January 1969 (57)
Director · Appointed 1 March 2020
British
Born January 1975 (51)
Director · Appointed 28 August 2015
British
Born December 1959 (66)
Officer history (25 former)
14 October 2026
23 September 2024
18 June 2024
Appointed Callow, Simon Ronald Wilhelm as Director
5 February 2024
1 February 2024
Resigned Holt, Mark Stuart as Director
1 March 2020
1 March 2020
7 February 2020
Appointed Holt, Mark Stuart as Director
1 February 2018
14 December 2017
31 October 2017
Resigned Salisbury, Katie Louise as Director
30 July 2017
28 August 2015
28 August 2015
Resigned Salisbury, Katie Louise as Secretary
28 August 2015
1 July 2015
1 July 2015
1 July 2015
11 May 2015
1 May 2015
11 November 2014
6 August 2014
Appointed Salisbury, Katie Louise as Secretary
6 August 2014
Appointed Salisbury, Katie Louise as Director
5 August 2014
Resigned Bazire, Carly Anne as Director
5 August 2014
Resigned Bazire, Carly Anne as Secretary
14 December 2013
Appointed Bazire, Carly Anne as Secretary
14 December 2013
Appointed Bazire, Carly Anne as Director
14 December 2013
14 December 2013
15 October 2012
22 February 2012
10 August 2011
14 June 2011
Resigned Granite, Jason as Director
21 March 2011
Appointed Granite, Jason as Director
15 March 2011
4 March 2011
4 March 2011
4 March 2011
30 September 2009
30 September 2009
31 March 2006
31 March 2006
31 March 2006
28 February 2006
17 August 2004
20 April 2004
17 March 2004
19 January 2004
19 January 2004
19 January 2004
19 January 2004
19 January 2004
8 January 2004
8 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 4726826
Holdings 1
Companies where Ascencia Investment Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Appointment of a director | |||
| 6 August 2026 | Registration of a charge | |||
| 5 August 2026 | Satisfaction of a charge in full | |||
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 20 June 2026 |
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