ALLIANCE FUND MANAGERS NOMINEES LIMITED

Company summary

Company number: 04277713
Status: ACTIVE
Incorporated / age: 28 August 200125 years
Registered office: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Accounts due: 29 December 2026
Confirmation statement due: 3 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:38 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
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTAWAY, Helen Elizabeth ACTIVE	Director	11 Aug 2020		Wales	September 1974	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
TOWERS, Louise Clare ACTIVE	Director	14 Jul 2026		England	December 1971	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
DWYER, Daniel John RESIGNED	Nominee Secretary	28 Aug 2001	28 Aug 2001			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GREENHALGH, Lisa RESIGNED	Secretary	19 Jul 2006	17 May 2019			2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, United Kingdom
SLOAN, Geraldine Ann RESIGNED	Secretary	05 Jun 2019	09 Nov 2020			2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
WEIR, Susan Jean RESIGNED	Secretary	28 Oct 2001	02 May 2002			Kingsford, The Village, Burton, South Wirral, CH64 5TH
DWF SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	02 May 2002	19 Jul 2006			C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
ASHBRIDGE, Neil RESIGNED	Director	29 Apr 2019	17 Oct 2019	Wales	May 1955	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
BORZOMATO, Mark RESIGNED	Director	06 Dec 2019	14 Jul 2026	United Kingdom	April 1973	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
D'ABBADIE, Marc Francois, Dr RESIGNED	Director	06 Dec 2019	14 Jul 2026	England	May 1978	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
DOHRN, Peter John RESIGNED	Director	28 Aug 2001	31 Jul 2002		April 1932	64 Winchendon Road, London, SW6 5DR
DWYER, Daniel James RESIGNED	Nominee Director	28 Aug 2001	28 Aug 2001		May 1975	Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
FULLER, Mark Stephen Charles RESIGNED	Director	20 Mar 2002	21 Jan 2010	Gb-Eng	November 1960	2 Virginia Chase, Cheadle Hulme, Cheshire, SK8 6JN
FURNESS, William Matthew RESIGNED	Director	28 Aug 2001	13 Jul 2011	United Kingdom	November 1948	106 Chartwell Avenue, Wingerworth, Chesterfield, Derbyshire, S42 6SP
GREENHALGH, Lisa RESIGNED	Director	30 Nov 2009	17 May 2019	England	November 1969	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, United Kingdom
KHILOSIA, Kanesh RESIGNED	Director	15 Oct 2019	30 Jun 2022	England	December 1968	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
O'BRIEN, John RESIGNED	Director	17 Jul 2018	11 Aug 2020	England	March 1959	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
O'DONNELL, Elaine RESIGNED	Director	06 Sep 2017	31 Dec 2019	England	July 1970	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
RIGBY, Andrew Peter RESIGNED	Director	25 Oct 2010	08 Aug 2016	England	June 1957	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, United Kingdom
SLOAN, Geraldine Ann RESIGNED	Director	29 Apr 2019	16 Oct 2019	England	March 1965	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
SWAINSON, Roy RESIGNED	Director	30 Nov 2009	17 Jul 2018	England	April 1937	2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, United Kingdom
WALKER, John Laurence RESIGNED	Director	15 Oct 2019	15 Jun 2026	England	April 1958	Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

PITTAWAY, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 11 Aug 2020
Country of Residence: Wales
Date of birth: September 1974
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

TOWERS, Louise Clare ACTIVE
Role: Director
Appointed on: 14 Jul 2026
Country of Residence: England
Date of birth: December 1971
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 2001
Resigned on: 28 Aug 2001
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GREENHALGH, Lisa RESIGNED
Role: Secretary
Appointed on: 19 Jul 2006
Resigned on: 17 May 2019
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, United Kingdom

SLOAN, Geraldine Ann RESIGNED
Role: Secretary
Appointed on: 05 Jun 2019
Resigned on: 09 Nov 2020
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

WEIR, Susan Jean RESIGNED
Role: Secretary
Appointed on: 28 Oct 2001
Resigned on: 02 May 2002
Address: Kingsford, The Village, Burton, South Wirral, CH64 5TH

DWF SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 2002
Resigned on: 19 Jul 2006
Address: C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA

ASHBRIDGE, Neil RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 17 Oct 2019
Country of Residence: Wales
Date of birth: May 1955
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

BORZOMATO, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 14 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

D'ABBADIE, Marc Francois, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 14 Jul 2026
Country of Residence: England
Date of birth: May 1978
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

DOHRN, Peter John RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 31 Jul 2002
Date of birth: April 1932
Address: 64 Winchendon Road, London, SW6 5DR

DWYER, Daniel James RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 2001
Resigned on: 28 Aug 2001
Date of birth: May 1975
Address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW

FULLER, Mark Stephen Charles RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 21 Jan 2010
Country of Residence: Gb-Eng
Date of birth: November 1960
Address: 2 Virginia Chase, Cheadle Hulme, Cheshire, SK8 6JN

FURNESS, William Matthew RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 106 Chartwell Avenue, Wingerworth, Chesterfield, Derbyshire, S42 6SP

GREENHALGH, Lisa RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: November 1969
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, United Kingdom

KHILOSIA, Kanesh RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: December 1968
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

O'BRIEN, John RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 11 Aug 2020
Country of Residence: England
Date of birth: March 1959
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

O'DONNELL, Elaine RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: July 1970
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

RIGBY, Andrew Peter RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 08 Aug 2016
Country of Residence: England
Date of birth: June 1957
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, United Kingdom

SLOAN, Geraldine Ann RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 16 Oct 2019
Country of Residence: England
Date of birth: March 1965
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

SWAINSON, Roy RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 17 Jul 2018
Country of Residence: England
Date of birth: April 1937
Address: 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, United Kingdom

WALKER, John Laurence RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: April 1958
Address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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