Company Information for

IGNIS FUND MANAGERS LIMITED

7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,

Company Registration Number

SC085610

Private Limited Company

Liquidation

About Ignis Fund Managers Ltd

IGNIS FUND MANAGERS LIMITED was founded on 1983-11-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ignis Fund Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IGNIS FUND MANAGERS LIMITED
Legal Registered Office
7 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8AN
Other companies in G2
Previous Names
RESOLUTION FUND MANAGERS LIMITED
17/11/2008
BRITANNIC FUND MANAGERS LIMITED
02/05/2006

Filing Information

Company NumberSC085610
Date formed1983-11-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2021-09-07 06:13:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Holly Sylvia Kidd Company Secretary 2016-01-29
Alan Stephen Acheson Director COMPANY DIRECTOR 2016-07-14 UNITED KINGDOM
James Baird Aird Director COMPANY DIRECTOR 2014-07-01 UNITED KINGDOM
Sean Andrew Fitzgerald Director FINANCIAL CONTROLLER 2016-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Martin Clark Director 2014-07-01 2016-05-27
Christina Ann Hankin Company Secretary 2015-04-30 2016-01-29
Christopher James Fellingham Director 2010-02-10 2015-07-31
Stephanie Rose Griffin Company Secretary 2010-09-20 2015-04-30
Grant Thomas Hotson Director 2013-11-11 2014-09-30
Clive Christopher Roger Bannister Director 2011-03-02 2014-07-01
Claude Andre Chene Director 2011-11-16 2014-07-01
Diarmuid Cummins Director 2010-06-24 2010-12-31
Deborah Anne Wagner Company Secretary 1993-05-25 2010-09-20
Paul Robert Dixon Director 2009-10-16 2010-05-07
Tom Cross Brown Director 2008-06-17 2010-04-01
Robert Derek Cook Director 2009-10-16 2010-02-03
Fiona Jane Clutterbuck Director 2008-09-23 2009-09-02
John Robert Cusins Director 2008-06-06 2009-09-02
Michael Nicholas Biggs Director 2005-09-06 2008-05-01
David Philip Allvey Director 2004-03-15 2005-09-06
Harold Cottam Director 1999-12-06 2004-09-30
Richard Chalmers Gordon Fortin Director 2001-01-23 2004-04-22
Francis William Ghiloni Director 2001-05-16 2004-04-13
Andrew Maule Dewar-durie Director 2001-02-14 2004-03-15
Douglas Ferrans Director 1997-10-01 2001-05-31
Ian C Adam Director 2000-11-28 2001-03-14
Maria Luisa Cassoni Director 1999-12-06 2000-12-31
Trevor Bayley Director 1989-08-16 2000-11-21
Baron Anthony Webber Bernstein Director 1998-09-24 1999-12-06
John Edward Heaps Director 1993-08-10 1999-02-24
Peter Vincent Burdon Director 1989-05-18 1996-03-06
John Wilson Company Secretary 1989-05-18 1993-05-25
Frederick William Crawley Director 1989-05-18 1989-12-31
Matthew Dean Goodwin Director 1989-05-18 1989-12-31
Ian Matthew Campbell Director 1989-05-18 1989-06-30

Related Directorships for Alan Stephen Acheson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Stephen Acheson IGNIS INVESTMENT SERVICES LIMITEDDirector 2016-07-14 CURRENT 1986-11-12 Liquidation
Alan Stephen Acheson ABRDN ALTERNATIVE FUNDS LIMITEDDirector 2016-07-13 CURRENT 1988-06-07 Active
Alan Stephen Acheson MASTSCREEN LIMITEDDirector 2016-05-30 CURRENT 2006-10-10 Dissolved 2017-06-13
Alan Stephen Acheson IGNIS NOMINEES LIMITEDDirector 2016-05-30 CURRENT 1999-09-16 Dissolved 2017-06-13
Alan Stephen Acheson SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITEDDirector 2016-05-30 CURRENT 1970-02-02 Active - Proposal to Strike off
Alan Stephen Acheson IGNIS INVESTMENT MANAGEMENT LIMITEDDirector 2016-05-30 CURRENT 2006-05-08 Active - Proposal to Strike off
Alan Stephen Acheson SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITEDDirector 2016-05-30 CURRENT 1984-06-29 Dissolved 2018-01-23
Alan Stephen Acheson IGNIS ASSET MANAGEMENT LIMITEDDirector 2016-05-30 CURRENT 1999-10-19 Liquidation
Alan Stephen Acheson STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITEDDirector 2007-04-19 CURRENT 1990-02-27 Liquidation

Related Directorships for James Baird Aird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Baird Aird IGNIS INVESTMENT SERVICES LIMITEDDirector 2014-07-01 CURRENT 1986-11-12 Liquidation
James Baird Aird IGNIS ASSET MANAGEMENT LIMITEDDirector 2014-07-01 CURRENT 1999-10-19 Liquidation

Related Directorships for Sean Andrew Fitzgerald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Andrew Fitzgerald ABRDN INVESTMENT MANAGEMENT LIMITEDDirector 2018-01-04 CURRENT 1990-02-27 Active
Sean Andrew Fitzgerald SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITEDDirector 2016-04-01 CURRENT 1970-02-02 Active - Proposal to Strike off
Sean Andrew Fitzgerald SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITEDDirector 2016-04-01 CURRENT 1984-06-29 Dissolved 2018-01-23
Sean Andrew Fitzgerald IGNIS INVESTMENT SERVICES LIMITEDDirector 2016-04-01 CURRENT 1986-11-12 Liquidation
Sean Andrew Fitzgerald MASTSCREEN LIMITEDDirector 2016-02-02 CURRENT 2006-10-10 Dissolved 2017-06-13
Sean Andrew Fitzgerald IGNIS NOMINEES LIMITEDDirector 2016-02-02 CURRENT 1999-09-16 Dissolved 2017-06-13
Sean Andrew Fitzgerald IGNIS INVESTMENT MANAGEMENT LIMITEDDirector 2016-02-02 CURRENT 2006-05-08 Active - Proposal to Strike off
Sean Andrew Fitzgerald IGNIS ASSET MANAGEMENT LIMITEDDirector 2016-02-02 CURRENT 1999-10-19 Liquidation
Sean Andrew Fitzgerald PATRIA PRIVATE EQUITY (EUROPE) LIMITEDDirector 2016-01-25 CURRENT 1998-03-23 Active
Sean Andrew Fitzgerald SLTM LIMITEDDirector 2012-02-08 CURRENT 1981-07-15 Liquidation
Sean Andrew Fitzgerald STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITEDDirector 2012-02-08 CURRENT 1990-02-27 Liquidation