MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 01947598
Status: ACTIVE
Incorporated / age: 16 September 198540 years
Registered office: Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
Accounts due: 30 June 2027
Confirmation statement due: 24 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:11 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
Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
Nature of business
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Previous company names
UFC - THE INVESTMENT MANAGERS LTD
UNITED FINANCIAL CORPORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Norah ACTIVE	Secretary	28 Mar 2022				Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
CLARKE, Dom ACTIVE	Director	30 Jan 2023		England	November 1983	Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
GOODALL, Richard Arthur ACTIVE	Director	24 Apr 2020		England	July 1966	Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
KIDDIE, David Graham ACTIVE	Director	19 Apr 2021		England	May 1961	Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
STALEY, Andrew ACTIVE	Director			England	March 1955	Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
ZORZA, Massimiliano Walter Alberto ACTIVE	Director	01 Jan 2026		England	May 1970	Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
COOLING, Nicholas Francis John RESIGNED	Secretary	01 Oct 2009	24 Aug 2021			PO BOX 1852, Lichfield, Staffordshire, WS13 8XU, England
STALEY, Andrew RESIGNED	Secretary		01 Oct 2009			PO BOX 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU
ANSLOW, David RESIGNED	Director	01 Dec 2001	01 Mar 2022	England	May 1952	280, Burton Road, Midway, Swadlincote, Derbyshire, DE11 7LY, England
COOLING, Nicholas Francis John RESIGNED	Director	01 Jul 1997	31 May 2023	United Kingdom	May 1964	PO BOX 1852, Lichfield, Staffordshire, WS13 8XU, England
ELLIS, Simon Charles RESIGNED	Director	01 Jun 2021	28 Feb 2025	United Kingdom	June 1959	Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
LABRUM, Christine Janet RESIGNED	Director	01 Feb 1995	20 Nov 1995		December 1949	1 Kingston Court, West Hallam, Ilkeston, Derbyshire, DE7 6LD
MACDONALD, Sheldon Ryan RESIGNED	Director	18 Jan 2023	01 Nov 2025	England	September 1971	Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
OUNSWORTH, Keith RESIGNED	Director	04 Sep 2001	28 Feb 2011	England	March 1950	PO BOX 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU
STALEY, Alfred RESIGNED	Director		28 Dec 2016	England	November 1922	PO BOX 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU

BURNS, Norah ACTIVE
Role: Secretary
Appointed on: 28 Mar 2022
Address: Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

CLARKE, Dom ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: November 1983
Address: Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

GOODALL, Richard Arthur ACTIVE
Role: Director
Appointed on: 24 Apr 2020
Country of Residence: England
Date of birth: July 1966
Address: Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

KIDDIE, David Graham ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: England
Date of birth: May 1961
Address: Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

STALEY, Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1955
Address: Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

ZORZA, Massimiliano Walter Alberto ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: May 1970
Address: Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

COOLING, Nicholas Francis John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 24 Aug 2021
Address: PO BOX 1852, Lichfield, Staffordshire, WS13 8XU, England

STALEY, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2009
Address: PO BOX 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU

ANSLOW, David RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1952
Address: 280, Burton Road, Midway, Swadlincote, Derbyshire, DE11 7LY, England

COOLING, Nicholas Francis John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: May 1964
Address: PO BOX 1852, Lichfield, Staffordshire, WS13 8XU, England

ELLIS, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

LABRUM, Christine Janet RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 20 Nov 1995
Date of birth: December 1949
Address: 1 Kingston Court, West Hallam, Ilkeston, Derbyshire, DE7 6LD

MACDONALD, Sheldon Ryan RESIGNED
Role: Director
Appointed on: 18 Jan 2023
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: September 1971
Address: Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

OUNSWORTH, Keith RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: March 1950
Address: PO BOX 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU

STALEY, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2016
Country of Residence: England
Date of birth: November 1922
Address: PO BOX 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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