OLD MUTUAL FUND MANAGERS LIMITED

Company summary

Company number: 01825772
Status: DISSOLVED
Incorporated / age: 19 June 198431 years
Registered office: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 12:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PROVIDENCE CAPITOL FUND MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Dean Leonard ACTIVE	Secretary	29 Aug 2014				Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
CHARLES, Jeremy Douglas ACTIVE	Director	22 Aug 2013		England	December 1955	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England
DEAN, Mitchell ACTIVE	Director	01 Jan 2013		England	October 1968	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England
BAKER, John Samuel George RESIGNED	Secretary		19 Nov 1993			Woodlands Mounters Lane, Chawton, Alton, Hampshire, GU34 1RZ
HALL-MAY, Katie RESIGNED	Secretary	22 Mar 2013	29 Aug 2014			Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
HOUGH, Alan Edward RESIGNED	Secretary	24 Jan 2001	30 Sep 2005			3 The Copse, Billericay, Essex, CM12 0NR
LAW, Robert David RESIGNED	Secretary	25 Nov 1996	19 May 1998			1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
MALONE, Brian Patrick RESIGNED	Secretary	16 Aug 1999	03 Nov 2000			52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
MARQUARD, Brian Andrew RESIGNED	Secretary	19 May 1998	19 Jan 1999			Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
NATHAN, Paul Jason Roger RESIGNED	Secretary	30 Sep 2005	08 Apr 2008			The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT
TAYLOR, Faith Estelle RESIGNED	Secretary	22 Feb 1999	10 May 1999			23 Lower Heyshott, Petersfield, Hampshire, GU31 4PZ
TAYLOR, Faith Estelle RESIGNED	Secretary	19 Nov 1993	25 Nov 1996			Beechcroft Snuggs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HU
TELFER, Miranda Lauraine RESIGNED	Secretary	08 Apr 2008	21 Mar 2013			Lingfield House, East Grinstead, Lingfield, RH7 6ES
WALLIS, Nicholas Charles RESIGNED	Secretary	03 Nov 2000	24 Jan 2001			35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
AINSWORTH, Anthony John RESIGNED	Director	19 Oct 2000	26 May 2005		August 1956	Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ
AMMON, Margaret RESIGNED	Director	08 Sep 2009	09 Dec 2011	England	December 1967	2, Lambeth Hill, London, EC4V 4AD
ASKARI, Hasan RESIGNED	Director	22 Feb 2005	31 Dec 2006	United Kingdom	June 1945	22 Ovington Square, London, SW3 1LR
BAXTER, Peter RESIGNED	Director	19 Oct 2000	04 Oct 2011	United Kingdom	December 1960	Wyldes Close Corner, Wyldes Close, London, NW11 7JB
BERNAYS, Richard Oliver RESIGNED	Director	30 Jun 1998	20 Oct 1999	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BRADBURY, Ashton Charles RESIGNED	Director	01 Jul 2008	31 Mar 2009	Wales	June 1966	Sears Court, St Mary Church, Cowbridge, South Glamorgan, CF71 7LT
BUCKLAND, Godfrey RESIGNED	Director	24 Jan 2001	28 Mar 2002		July 1946	29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
CARTER, Kevin James, Dr RESIGNED	Director	08 Apr 1999	19 Oct 2000		October 1952	Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
CARTER, Kevin James, Dr RESIGNED	Director		30 Sep 1994		October 1952	Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
FEENEY, Paul William, Mr. RESIGNED	Director	22 Aug 2013	11 Nov 2015	England	November 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England
FEENEY, Paul William, Mr. RESIGNED	Director	06 Jul 2012	08 Nov 2012	England	November 1963	2 Lambeth Hill, London, EC4V 4AD
GIBSON, Linda Tilton RESIGNED	Director	08 Sep 2009	22 Jun 2012	Usa	July 1965	212, Green Street,, Northborough, Massachusetts, 01532, Usa
GORDON, Thomas John Robert RESIGNED	Director		19 Oct 2000		April 1935	Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
GRIFFIN, Garth RESIGNED	Director	30 Oct 1998	31 Dec 1998		June 1949	Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, FOREIGN, South Africa
HOUGH, Alan Edward RESIGNED	Director	01 Feb 2006	30 Sep 2008		September 1961	3 The Copse, Billericay, Essex, CM12 0NR
HOUGH, Alan Edward RESIGNED	Director	31 Oct 2001	30 Sep 2005		September 1961	3 The Copse, Billericay, Essex, CM12 0NR
HOYLE, Rupert Felix RESIGNED	Director	16 Jun 1998	20 Oct 1999		May 1939	4 Princes Drive, Oxshott, Surrey, KT22 0UF
IDE, Julian David Frederick RESIGNED	Director	04 Oct 2011	12 Aug 2015	England	January 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England
JUDD, Carole Ann RESIGNED	Director	31 Dec 1999	03 Nov 2000	United Kingdom	June 1959	2 Bramblewood Place, Fleet, Hampshire, GU13 8EF
KANE, Graham Richard RESIGNED	Director	20 Jul 1999	30 Sep 2001	England	September 1956	18 Routh Road, London, SW18 3SW
LATHANGIE, Elizabeth Mary RESIGNED	Director	24 Jan 2001	01 Feb 2006		November 1961	52 Thorne Street, London, SW13 0PR
LIGHTBOWN, Richard Andrew RESIGNED	Director	31 Oct 2001	01 Feb 2006	Uk	May 1966	Andover House, Main Street, Padbury, Buckinghamshire, MK18 2AN
MALONE, Brian Patrick RESIGNED	Director	20 Sep 1999	03 Nov 2000		August 1959	52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
MARQUARD, Brian Andrew RESIGNED	Director		19 Jan 1999		September 1941	Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
MURRAY, Eoin Angus RESIGNED	Director	12 Jun 2007	31 May 2008	United Kingdom	September 1967	Top Flat No 4 East Heath Road, Hampstead, London, NW3 1BN
NAGELE, Matthew David RESIGNED	Director	01 Jul 2008	18 Jun 2010	England	March 1971	Meadgate, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ, United Kingdom
NATHAN, Paul Jason Roger RESIGNED	Director	02 Feb 2005	31 Aug 2015	England	September 1968	The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT
PARSONSON, Alan Geoffrey RESIGNED	Director		10 Nov 1995	England	July 1952	Myrtle Farm Petersfield Road, Ropley, Hampshire, SO24 0EE
POOK, David Malcolm RESIGNED	Director	02 Feb 1995	19 May 1998		February 1945	10 Crofton Way, Swanmore, Southampton, SO32 2RF
ROSEMAN, Ralph RESIGNED	Director		01 Jul 1994		January 1939	37 Waterside Point, Anhalt Road, London, SW11 4PD
RUSSELL, Barry George RESIGNED	Director	31 Oct 2001	20 Sep 2002		March 1957	47 Graham Avenue, London, W13 9TQ
SANDERS, John Roland RESIGNED	Director	08 Jun 1998	21 Sep 1998		February 1943	Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ
TURPIN, Thomas Moynihan RESIGNED	Director	08 Sep 2009	09 Sep 2010	Usa	November 1960	18, Prospect Stret, Winchester, Massachusetts, 01890, United States
VAN DER WESTHUIZEN, Jannie Bastiaan RESIGNED	Director	01 Feb 1995	23 Aug 1998	England	February 1951	Westhaven, Hurtmore Road Hurtmore, Godalming, Surrey, GU7 2RA
VLEGGAAR, Frits RESIGNED	Director	27 Aug 1997	19 May 1998		September 1947	Weyview, Upper Guildown Road, Guildford, Surrey, GU2 5EZ
WARNER, Edmond William RESIGNED	Director	30 Nov 2001	01 Feb 2003	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom
WILSON, Simon Guy RESIGNED	Director	01 Jul 2008	13 Jul 2012	England	June 1964	Craven Lodge, Coronation Road, Ascot, Berkshire, SL5 9HF

CLARKE, Dean Leonard ACTIVE
Role: Secretary
Appointed on: 29 Aug 2014
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

CHARLES, Jeremy Douglas ACTIVE
Role: Director
Appointed on: 22 Aug 2013
Country of Residence: England
Date of birth: December 1955
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

DEAN, Mitchell ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: October 1968
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

BAKER, John Samuel George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1993
Address: Woodlands Mounters Lane, Chawton, Alton, Hampshire, GU34 1RZ

HALL-MAY, Katie RESIGNED
Role: Secretary
Appointed on: 22 Mar 2013
Resigned on: 29 Aug 2014
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ, England

HOUGH, Alan Edward RESIGNED
Role: Secretary
Appointed on: 24 Jan 2001
Resigned on: 30 Sep 2005
Address: 3 The Copse, Billericay, Essex, CM12 0NR

LAW, Robert David RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 19 May 1998
Address: 1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ

MALONE, Brian Patrick RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 03 Nov 2000
Address: 52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG

MARQUARD, Brian Andrew RESIGNED
Role: Secretary
Appointed on: 19 May 1998
Resigned on: 19 Jan 1999
Address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS

NATHAN, Paul Jason Roger RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 08 Apr 2008
Address: The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT

TAYLOR, Faith Estelle RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 10 May 1999
Address: 23 Lower Heyshott, Petersfield, Hampshire, GU31 4PZ

TAYLOR, Faith Estelle RESIGNED
Role: Secretary
Appointed on: 19 Nov 1993
Resigned on: 25 Nov 1996
Address: Beechcroft Snuggs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HU

TELFER, Miranda Lauraine RESIGNED
Role: Secretary
Appointed on: 08 Apr 2008
Resigned on: 21 Mar 2013
Address: Lingfield House, East Grinstead, Lingfield, RH7 6ES

WALLIS, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 24 Jan 2001
Address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

AINSWORTH, Anthony John RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 26 May 2005
Date of birth: August 1956
Address: Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ

AMMON, Margaret RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 09 Dec 2011
Country of Residence: England
Date of birth: December 1967
Address: 2, Lambeth Hill, London, EC4V 4AD

ASKARI, Hasan RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 22 Ovington Square, London, SW3 1LR

BAXTER, Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Wyldes Close Corner, Wyldes Close, London, NW11 7JB

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 20 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BRADBURY, Ashton Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Mar 2009
Country of Residence: Wales
Date of birth: June 1966
Address: Sears Court, St Mary Church, Cowbridge, South Glamorgan, CF71 7LT

BUCKLAND, Godfrey RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 28 Mar 2002
Date of birth: July 1946
Address: 29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA

CARTER, Kevin James, Dr RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 19 Oct 2000
Date of birth: October 1952
Address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL

CARTER, Kevin James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: October 1952
Address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL

FEENEY, Paul William, Mr. RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: November 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

FEENEY, Paul William, Mr. RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 08 Nov 2012
Country of Residence: England
Date of birth: November 1963
Address: 2 Lambeth Hill, London, EC4V 4AD

GIBSON, Linda Tilton RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 22 Jun 2012
Country of Residence: Usa
Date of birth: July 1965
Address: 212, Green Street,, Northborough, Massachusetts, 01532, Usa

GORDON, Thomas John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2000
Date of birth: April 1935
Address: Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB

GRIFFIN, Garth RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 31 Dec 1998
Date of birth: June 1949
Address: Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, FOREIGN, South Africa

HOUGH, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Sep 2008
Date of birth: September 1961
Address: 3 The Copse, Billericay, Essex, CM12 0NR

HOUGH, Alan Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Sep 2005
Date of birth: September 1961
Address: 3 The Copse, Billericay, Essex, CM12 0NR

HOYLE, Rupert Felix RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 20 Oct 1999
Date of birth: May 1939
Address: 4 Princes Drive, Oxshott, Surrey, KT22 0UF

IDE, Julian David Frederick RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 12 Aug 2015
Country of Residence: England
Date of birth: January 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

JUDD, Carole Ann RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 03 Nov 2000
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 2 Bramblewood Place, Fleet, Hampshire, GU13 8EF

KANE, Graham Richard RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: September 1956
Address: 18 Routh Road, London, SW18 3SW

LATHANGIE, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 01 Feb 2006
Date of birth: November 1961
Address: 52 Thorne Street, London, SW13 0PR

LIGHTBOWN, Richard Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 01 Feb 2006
Country of Residence: Uk
Date of birth: May 1966
Address: Andover House, Main Street, Padbury, Buckinghamshire, MK18 2AN

MALONE, Brian Patrick RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 03 Nov 2000
Date of birth: August 1959
Address: 52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG

MARQUARD, Brian Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1999
Date of birth: September 1941
Address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS

MURRAY, Eoin Angus RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Top Flat No 4 East Heath Road, Hampstead, London, NW3 1BN

NAGELE, Matthew David RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: March 1971
Address: Meadgate, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ, United Kingdom

NATHAN, Paul Jason Roger RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: September 1968
Address: The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT

PARSONSON, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Country of Residence: England
Date of birth: July 1952
Address: Myrtle Farm Petersfield Road, Ropley, Hampshire, SO24 0EE

POOK, David Malcolm RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 19 May 1998
Date of birth: February 1945
Address: 10 Crofton Way, Swanmore, Southampton, SO32 2RF

ROSEMAN, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: January 1939
Address: 37 Waterside Point, Anhalt Road, London, SW11 4PD

RUSSELL, Barry George RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 20 Sep 2002
Date of birth: March 1957
Address: 47 Graham Avenue, London, W13 9TQ

SANDERS, John Roland RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 21 Sep 1998
Date of birth: February 1943
Address: Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ

TURPIN, Thomas Moynihan RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 09 Sep 2010
Country of Residence: Usa
Date of birth: November 1960
Address: 18, Prospect Stret, Winchester, Massachusetts, 01890, United States