MARLBOROUGH FUND MANAGERS LTD.

Company summary

Company number: 02061177
Status: ACTIVE
Incorporated / age: 3 October 198639 years
Registered office: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
Accounts due: 30 June 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:16 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, Lancashire, BL1 4QP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FORSHAW WATSON UNIT TRUST MANAGERS LTD.
DUALIFE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Dom ACTIVE	Director	01 Apr 2014		United Kingdom	November 1983	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England
DERBYSHIRE, Helen ACTIVE	Director	15 Oct 2015		England	October 1982	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
HAMER, Allan ACTIVE	Director	01 Oct 2006		England	January 1976	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England
BARBER, Ryan Peter RESIGNED	Secretary	06 Apr 2017	17 May 2019			Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
CLARKE, Dom RESIGNED	Secretary	01 Apr 2014	06 Apr 2017			Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England
HITCHIN, Geoffrey Robert RESIGNED	Secretary		01 Apr 1998			Woodcroft Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
LEYLAND, Bernard John RESIGNED	Secretary	01 Apr 1998	01 Apr 2014			Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England
YOUNG, Chris RESIGNED	Secretary	25 Jul 2019	24 Aug 2021			Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
BARNARD, Michael David RESIGNED	Director	01 Aug 2002	25 May 2004	United Kingdom	June 1950	85 Pound Lane, Laindon, Basildon, Essex, SS15 5SP
COOLING, Nicholas Francis John RESIGNED	Director	01 Apr 1998	28 Mar 2022	United Kingdom	May 1964	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England
EDWARDS, Raymond Brunton RESIGNED	Director	06 Jul 1998	31 May 2001	England	October 1937	Beech House Longwood Drive, Jordans, Buckinghamshire, HP9 2SS
EYRE, Colin Frederick RESIGNED	Director	04 Jul 1998	22 Jan 2001		May 1950	7 Crown Point Drive, Ossett, West Yorkshire, WF5 8RQ
GOODALL, Richard Arthur RESIGNED	Director	07 Dec 2018	28 Mar 2022	England	July 1966	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
GREEN, Wayne Daniel RESIGNED	Director	06 Oct 2011	28 Mar 2022	United Kingdom	February 1980	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England
HEAP, John Richard RESIGNED	Director	29 Apr 2004	09 Feb 2017	United Kingdom	April 1948	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England
HITCHIN, Geoffrey Robert RESIGNED	Director		30 Nov 2021	United Kingdom	June 1942	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England
KIDDIE, David Graham RESIGNED	Director	14 Dec 2018	28 Mar 2022	England	May 1961	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
LEYLAND, Bernard John RESIGNED	Director	01 Apr 1998	09 Feb 2017	United Kingdom	January 1940	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England
MAWSON, David Stanley RESIGNED	Director		28 Jan 1993		December 1943	5 Beechwood, Bowdon, Altrincham, Cheshire, WA14 3DW
OUNSWORTH, Keith RESIGNED	Director	04 Sep 2001	06 Apr 2017	England	March 1950	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England
PEASTON, Sarah Bonnie, Ms. RESIGNED	Director	01 Oct 2019	28 Mar 2022	England	June 1978	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
SEARS, Guy Russell William RESIGNED	Director	10 Apr 2017	28 Mar 2022	England	May 1961	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
STALEY, Andrew RESIGNED	Director	01 Apr 1998	28 Mar 2022	England	March 1955	Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England
WEBSTER, Richard Graham RESIGNED	Director	28 Jan 1993	01 Apr 1998	England	October 1942	8 Goose Cote Hill, Egerton, Bolton, Lancashire, BL7 9UQ

CLARKE, Dom ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

DERBYSHIRE, Helen ACTIVE
Role: Director
Appointed on: 15 Oct 2015
Country of Residence: England
Date of birth: October 1982
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

HAMER, Allan ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: England
Date of birth: January 1976
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

BARBER, Ryan Peter RESIGNED
Role: Secretary
Appointed on: 06 Apr 2017
Resigned on: 17 May 2019
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

CLARKE, Dom RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 06 Apr 2017
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

HITCHIN, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1998
Address: Woodcroft Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP

LEYLAND, Bernard John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 2014
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

YOUNG, Chris RESIGNED
Role: Secretary
Appointed on: 25 Jul 2019
Resigned on: 24 Aug 2021
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

BARNARD, Michael David RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 25 May 2004
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 85 Pound Lane, Laindon, Basildon, Essex, SS15 5SP

COOLING, Nicholas Francis John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

EDWARDS, Raymond Brunton RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: October 1937
Address: Beech House Longwood Drive, Jordans, Buckinghamshire, HP9 2SS

EYRE, Colin Frederick RESIGNED
Role: Director
Appointed on: 04 Jul 1998
Resigned on: 22 Jan 2001
Date of birth: May 1950
Address: 7 Crown Point Drive, Ossett, West Yorkshire, WF5 8RQ

GOODALL, Richard Arthur RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: July 1966
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

GREEN, Wayne Daniel RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

HEAP, John Richard RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 09 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

HITCHIN, Geoffrey Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

KIDDIE, David Graham RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: May 1961
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

LEYLAND, Bernard John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 09 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

MAWSON, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: December 1943
Address: 5 Beechwood, Bowdon, Altrincham, Cheshire, WA14 3DW

OUNSWORTH, Keith RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 06 Apr 2017
Country of Residence: England
Date of birth: March 1950
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

PEASTON, Sarah Bonnie, Ms. RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: June 1978
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

SEARS, Guy Russell William RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: May 1961
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

STALEY, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: March 1955
Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

WEBSTER, Richard Graham RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: October 1942
Address: 8 Goose Cote Hill, Egerton, Bolton, Lancashire, BL7 9UQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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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