Yealand Fund Services Limited

Active06923395 Private limited company
Incorporated
3 June 2009 (17 years)
Previously known as
Carvetian Capital Management Limited (until 17 May 2022)
Industry
Fund management activities (66300)
Directors
Christopher Trimmer Finch
Lyndsay Cartwright
Accounts type
Full
Region
East of England
Address
Fountain Suite B
Lynch Wood Park
Lynch Wood
Peterborough
PE2 6FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Finch, Christopher Trimmer
Director · Appointed 30 March 2026
British
Born July 1962 (64)
Cartwright, Lyndsay
Director · Appointed 4 September 2024
British
Born October 1980 (46)
Director · Appointed 6 September 2023
Irish
Born February 1990 (36)
Director · Appointed 1 April 2022
British
Born February 1964 (62)
Director · Appointed 4 January 2022
Scottish
Born December 1962 (63)
Director · Appointed 7 June 2021
British
Born August 1973 (53)
Director · Appointed 1 July 2020
British
Born June 1970 (56)
Corporate Secretary · Appointed 22 November 2018
Director · Appointed 6 March 2018
British
Born January 1978 (48)
Officer history (16 former)
30 March 2026
Appointed Finch, Christopher Trimmer as Director
29 March 2026
Resigned Doyle, Peter Lawrence as Director
4 September 2024
Appointed Cartwright, Lyndsay as Director
6 September 2023
Appointed Mccarthy, Aoife Ellen as Director
6 April 2023
Resigned Scalco, Paolo Nicola as Director
30 January 2023
Resigned Masterson, Dominic John as Director
1 April 2022
Appointed Scalco, Paolo Nicola as Director
1 April 2022
Appointed Hill, Sian Elizabeth as Director
1 April 2022
Appointed Doyle, Peter Lawrence as Director
1 April 2022
Appointed Masterson, Dominic John as Director
31 March 2022
Resigned Martin, Graham Francis as Director
4 January 2022
Appointed Hay, Alastair Cockburn as Director
31 December 2021
Resigned Cooke, Stephen William as Director
7 June 2021
Appointed Leedham, Robert Walter as Director
6 January 2021
Resigned Russell-Young, Laura Veronica as Director
1 July 2020
Appointed Talbot, Alison Janet, Ms. as Director
30 June 2020
Resigned Calder, Alan Alexander as Director
31 December 2019
Resigned Rogers, Ian Stanley as Director
22 November 2018
Resigned Bateman, Amanda Macfarlane as Secretary
22 November 2018
Appointed Amba Secretaries Limited as Corporate Secretary
6 March 2018
Appointed Jackson, Samuel William as Director
1 March 2017
Appointed Calder, Alan Alexander as Director
1 January 2017
Appointed Martin, Graham Francis as Director
31 December 2015
Resigned Martin, Graham Francis as Director
22 September 2015
Resigned Yealand Administration Limited as Corporate Secretary
22 September 2015
Appointed Bateman, Amanda Macfarlane as Secretary
20 July 2015
Appointed Russell-Young, Laura Veronica as Director
1 January 2015
Appointed Yealand Administration Limited as Corporate Secretary
1 January 2015
Resigned Bateman, Amanda Macfarlane as Secretary
1 January 2015
Appointed Martin, Graham Francis as Director
17 December 2014
Resigned Offergelt, Bruce Louis as Director
30 September 2014
Appointed Bateman, Amanda Macfarlane as Secretary
30 September 2014
Resigned White, Christopher James as Secretary
28 September 2011
Appointed Offergelt, Bruce Louis as Director
16 February 2011
Appointed Cooke, Stephen William as Director
16 February 2011
Resigned Bateman, Amanda Macfarlane as Secretary
16 February 2011
Resigned Offergelt, Bruce Louis as Secretary
16 February 2011
Appointed White, Christopher James as Secretary
3 June 2009
Appointed Bateman, Amanda Macfarlane as Secretary
3 June 2009
Appointed Offergelt, Bruce Louis as Secretary
3 June 2009
Appointed Rogers, Ian Stanley as Director

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 09742462

Filings 109

Show all 109 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Peterborough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?