CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- CHALLENGER MANAGEMENT SERVICES (UK) LIMITED 2017-02-20 → present
- FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED 2016-03-18 → 2017-02-20
- FIDANTE PARTNERS (UK & EUROPE) LIMITED 2014-07-29 → 2016-03-18
- CHALLENGER MANAGEMENT SERVICES (UK) LIMITED 2007-10-09 → 2014-07-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is expected to maintain adequate liquidity and a strong balance sheet in the foreseeable future as well as comply with the regulatory capital requirements of the FCA under its licence.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANH, Richard Duc Binh | Secretary | 2015-12-08 | — | — |
| BANH, Richard Duc Binh | Director | 2018-11-19 | Oct 1976 | Australian |
| ROANE, Kieran Sean | Director | 2024-11-11 | Mar 1975 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Glenn | Secretary | 2019-06-06 | 2020-07-27 |
| PATRICIO, Roy | Secretary | 2013-12-06 | 2015-12-08 |
| PATRICIO, Roy | Secretary | 2013-11-28 | 2013-11-28 |
| WALTERS, Michael | Secretary | 2013-11-28 | 2013-12-06 |
| WALTERS, Michael | Secretary | 2007-10-09 | 2013-11-28 |
| WOOLHOUSE, Mark Andrew | Secretary | 2015-12-08 | 2017-03-24 |
| BOWIE, Robin Maxwell John | Director | 2015-12-08 | 2018-07-06 |
| BROWN, Adam Richard | Director | 2022-09-30 | 2025-02-03 |
| CUBBIN, David Allan | Director | 2020-06-05 | 2022-06-27 |
| DOWLING, Christopher Bruce | Director | 2007-10-09 | 2013-11-22 |
| GREEN, Simon James | Director | 2019-06-05 | 2021-02-05 |
| HALES, Catherine Maree | Director | 2016-12-16 | 2018-11-19 |
| HAURIE, Ana Lisa | Director | 2015-12-08 | 2015-12-16 |
| MULLETT, George Gavin | Director | 2012-12-19 | 2014-06-30 |
| MUNCE, James | Director | 2018-07-06 | 2019-04-19 |
| O'CONNOR, Brendan John | Director | 2007-10-29 | 2015-12-08 |
| PARDI, Peterpaul | Director | 2019-03-01 | 2019-05-29 |
| PATRICIO, Roy | Director | 2013-11-28 | 2015-12-08 |
| PETERS, Phillip William | Director | 2015-10-21 | 2016-12-16 |
| PETERS, Phillip William | Director | 2007-10-18 | 2012-12-19 |
| REEDMAN, Evan Murray | Director | 2025-05-15 | 2026-03-25 |
| ROANE, Kieran Sean | Director | 2020-11-28 | 2024-03-21 |
| SAINES, Ian Michael | Director | 2015-12-08 | 2019-09-20 |
| SMEDLEY, Vasanthi | Director | 2014-07-01 | 2015-10-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-30 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | SH01 | capital | Capital allotment shares | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-15 | AA | accounts | Accounts with accounts type full | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-22 | AA | accounts | Accounts with accounts type full | |
| 2021-02-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one