MARLBOROUGH FUND MANAGERS LTD.
Registration details
Company overview
MARLBOROUGH FUND MANAGERS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02061177, and its current status with Companies House is active. The company was incorporated on 3 October 1986 and lists its registered address as BOLTON, United Kingdom. 1 shareholder is on record for MARLBOROUGH FUND MANAGERS LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for MARLBOROUGH FUND MANAGERS LTD. are current appointments, filed with Companies House. Allan Hamer (appointed 2006-10-01) and Helen Derbyshire (appointed 2015-10-15) both serve as Director. The remaining 3 records shown (Nicholas Cooling, David Kiddie and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARLBOROUGH FUND MANAGERS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARLBOROUGH GROUP HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
MARLBOROUGH FUND MANAGERS LTD. sits 1 level below its ultimate parent, MARLBOROUGH GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above MARLBOROUGH FUND MANAGERS LTD. is MARLBOROUGH GROUP HOLDINGS LIMITED, holding 100% as filed in MARLBOROUGH FUND MANAGERS LTD.'s own shareholder record with Companies House.
Frequently asked questions
Who owns MARLBOROUGH FUND MANAGERS LTD.?
One shareholder is currently on record for MARLBOROUGH FUND MANAGERS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARLBOROUGH GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARLBOROUGH FUND MANAGERS LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARLBOROUGH FUND MANAGERS LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARLBOROUGH FUND MANAGERS LTD. have on record?
1 shareholder is shown on record for MARLBOROUGH FUND MANAGERS LTD..
What is MARLBOROUGH FUND MANAGERS LTD.'s company registration number?
MARLBOROUGH FUND MANAGERS LTD.'s registration number is 02061177, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARLBOROUGH FUND MANAGERS LTD. still an active company?
MARLBOROUGH FUND MANAGERS LTD.'s status on Companies House is listed as active.
When was MARLBOROUGH FUND MANAGERS LTD. incorporated?
MARLBOROUGH FUND MANAGERS LTD. was incorporated on 3 October 1986, according to Companies House.
What is MARLBOROUGH FUND MANAGERS LTD.'s registered address?
The registered address on file for MARLBOROUGH FUND MANAGERS LTD. is BOLTON, United Kingdom.
What legal structure is MARLBOROUGH FUND MANAGERS LTD. registered as?
MARLBOROUGH FUND MANAGERS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARLBOROUGH FUND MANAGERS LTD.?
Two of the 5 officer records shown for MARLBOROUGH FUND MANAGERS LTD. are current appointments, filed with Companies House. Allan Hamer (appointed 2006-10-01) and Helen Derbyshire (appointed 2015-10-15) both serve as Director. The remaining 3 records shown (Nicholas Cooling, David Kiddie and 1 other) are former appointments that have since been resigned. Management authority at MARLBOROUGH FUND MANAGERS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARLBOROUGH FUND MANAGERS LTD. have a parent company or subsidiaries?
MARLBOROUGH FUND MANAGERS LTD. sits 1 level below its ultimate parent, MARLBOROUGH GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MARLBOROUGH FUND MANAGERS LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARLBOROUGH FUND MANAGERS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARLBOROUGH FUND MANAGERS LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARLBOROUGH FUND MANAGERS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.