SA

SENECA ASSET MANAGERS LIMITED

Dissolved

Company number 08818279

Manchester · Incorporated 17 December 2013

Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF

Last updated on 30 March 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,692,563
Shares allotted
1,659,288
Latest round
27 November 2019

Company history

Previous company names

SENECA INVESTMENT MANAGERS LIMITED · 17 December 2013 – 24 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • MOULTON GOODIES LTD (12.9%)
  • NOEL MCKEE (10.1%)
  • PETER ELSTON (9.1%)
  • DAVID THOMAS (6.9%)
  • DAVID WARNOCK (6.3%)
  • IAN WILLIAM CURRIE (5.6%)
  • MISTRAL DEVELOPMENTS LTD (5.2%)
  • CHRIS HOPKINSON (5.1%)
  • STEPHEN HUNTER (2.9%)
  • LIBERTY TRUSTEES LIMITED RE T MURPHY (2.5%)
  • LIBERTY TRUSTEES LIMITED RE I BATTERSBY (2.5%)
  • STEVE CHARNOCK (2.5%)
  • ELAINE SMITH (2.2%)
  • ANTHONY HITCHEN (2.0%)
  • ALISON HITCHEN (2.0%)
  • STEVEN SCOTT (1.9%)
  • RICK PARRY (1.9%)
  • HELEN THOMAS (1.6%)
  • BILL EASON (1.5%)
  • NICHOLAS HOPKINSON (1.3%)
  • BRAMLEY CORPORATION PENSION SCHEME (1.1%)
  • MARK WRIGHT (1.1%)
  • ALISON REES (1.0%)
  • RICHARD PARFECT (1.0%)
  • JANET BORROWS (0.9%)
  • DAVID BINNION (0.8%)
  • TOM DELIC (0.8%)
  • MIKE BEVERLEY (0.8%)
  • BOB HOLT (0.8%)
  • DAVID GEORGE CALDER (0.8%)
  • DAVID CRAVEN (0.6%)
  • RICHARD MANLEY (0.5%)
  • RICHARD MATTHEWMAN (0.5%)
  • TORQUILL MACNAUGHTON (0.5%)
  • HELEN O'LOUGHLIN (0.5%)
  • CLAVITRON (NOMINEES) LTD (0.4%)
  • MICHELLE TAYLOR (0.4%)
  • MARTIN TAYLOR (0.4%)
  • GARY MOGLIONE (0.4%)
  • IAN BORROWS (0.3%)
  • HOPKINSON CONSULTANTS PENSION SCHEME (0.3%)
  • EMMA-LOUISE PARFECT (0.2%)
  • DARRON PACE (0.1%)
  • LUCY DOLAN (0.1%)
Total shares
3,959,288
Nominal value
£0.141
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,959,288 GBP £0.141
Total 3,959,288

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALISON HITCHEN ORDINARY 80,002 2.02% 80,002 2.02%
ALISON REES ORDINARY 40,001 1.01% 40,001 1.01%
ANTHONY HITCHEN ORDINARY 80,002 2.02% 80,002 2.02%
BILL EASON ORDINARY 57,501 1.45% 57,501 1.45%
BOB HOLT ORDINARY 30,000 0.76% 30,000 0.76%
BRAMLEY CORPORATION PENSION SCHEME ORDINARY 45,003 1.14% 45,003 1.14%
CHRIS HOPKINSON ORDINARY 200,004 5.05% 200,004 5.05%
CLAVITRON (NOMINEES) LTD ORDINARY 16,500 0.42% 16,500 0.42%
DARRON PACE ORDINARY 5,000 0.13% 5,000 0.13%
DAVID BINNION ORDINARY 32,500 0.82% 32,500 0.82%
DAVID CRAVEN ORDINARY 22,000 0.56% 22,000 0.56%
DAVID GEORGE CALDER ORDINARY 30,000 0.76% 30,000 0.76%
DAVID THOMAS ORDINARY 274,375 6.93% 274,375 6.93%
DAVID WARNOCK ORDINARY 250,000 6.31% 250,000 6.31%
ELAINE SMITH ORDINARY 86,000 2.17% 86,000 2.17%
EMMA-LOUISE PARFECT ORDINARY 7,125 0.18% 7,125 0.18%
GARY MOGLIONE ORDINARY 15,000 0.38% 15,000 0.38%
HELEN O'LOUGHLIN ORDINARY 20,000 0.51% 20,000 0.51%
HELEN THOMAS ORDINARY 63,325 1.60% 63,325 1.60%
HOPKINSON CONSULTANTS PENSION SCHEME ORDINARY 10,000 0.25% 10,000 0.25%
IAN BORROWS ORDINARY 12,000 0.30% 12,000 0.30%
IAN WILLIAM CURRIE ORDINARY 220,000 5.56% 220,000 5.56%
JANET BORROWS ORDINARY 35,000 0.88% 35,000 0.88%
LIBERTY TRUSTEES LIMITED RE I BATTERSBY ORDINARY 100,000 2.53% 100,000 2.53%
LIBERTY TRUSTEES LIMITED RE T MURPHY ORDINARY 100,000 2.53% 100,000 2.53%
LUCY DOLAN ORDINARY 3,500 0.09% 3,500 0.09%
MARK WRIGHT ORDINARY 45,000 1.14% 45,000 1.14%
MARTIN TAYLOR ORDINARY 15,000 0.38% 15,000 0.38%
MICHELLE TAYLOR ORDINARY 15,000 0.38% 15,000 0.38%
MIKE BEVERLEY ORDINARY 30,000 0.76% 30,000 0.76%
MISTRAL DEVELOPMENTS LTD ORDINARY 204,004 5.15% 204,004 5.15%
MOULTON GOODIES LTD ORDINARY 510,010 12.88% 510,010 12.88%
NICHOLAS HOPKINSON ORDINARY 50,000 1.26% 50,000 1.26%
NOEL MCKEE ORDINARY 399,735 10.10% 399,735 10.10%
PETER ELSTON ORDINARY 360,000 9.09% 360,000 9.09%
RICHARD MANLEY ORDINARY 21,000 0.53% 21,000 0.53%
RICHARD MATTHEWMAN ORDINARY 20,000 0.51% 20,000 0.51%
RICHARD PARFECT ORDINARY 37,825 0.96% 37,825 0.96%
RICK PARRY ORDINARY 75,000 1.89% 75,000 1.89%
STEPHEN HUNTER ORDINARY 115,000 2.90% 115,000 2.90%
STEVE CHARNOCK ORDINARY 100,000 2.53% 100,000 2.53%
STEVEN SCOTT ORDINARY 75,626 1.91% 75,626 1.91%
TOM DELIC ORDINARY 31,250 0.79% 31,250 0.79%
TORQUILL MACNAUGHTON ORDINARY 20,000 0.51% 20,000 0.51%
Total 3,959,288 100% 3,959,288 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
27 November 2019
ORDINARY · 70,000 shares allotted
£70,000
5 June 2017
ORDINARY · 15,000 shares allotted
£15,000
23 May 2017
ORDINARY · 50,000 shares allotted
£50,000
26 January 2017
ORDINARY · 84,900 shares allotted
£84,900
19 December 2016
ORDINARY · 50,000 shares allotted
£50,000
6 August 2014
Ordinary · 125,000 shares allotted
£125,000
23 July 2014
Ordinary · 75,000 shares allotted
£75,000
—
ORDINARY · 1,089,388 shares allotted
£1,122,663
—
ORDINARY · 20,000 shares allotted
£20,000
—
ORDINARY · 80,000 shares allotted
£80,000
Total (10 rounds, 1,659,288 shares)
£1,692,563

Filing history

Gazette Dissolved Liquidation
Gazette
8 July 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 April 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Resolution
Resolution
15 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 December 2020 View
Liquidation Resolution Miscellaneous
Insolvency
15 December 2020 View
Capital Allotment Shares
Capital
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Accounts With Accounts Type Group
Accounts
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Capital Allotment Shares
Capital
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Group
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Group
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Resolution
Resolution
6 November 2017 View
Resolution
Resolution
23 August 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Accounts With Accounts Type Group
Accounts
5 April 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Capital Allotment Shares
Capital
13 September 2016 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Capital Allotment Shares
Capital
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Resolution
Resolution
20 May 2015 View
Memorandum Articles
Incorporation
20 May 2015 View
Accounts With Accounts Type Group
Accounts
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Resolution
Resolution
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Capital Allotment Shares
Capital
15 August 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
7 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Resolution
Resolution
28 April 2014 View
Capital Alter Shares Subdivision
Capital
28 April 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Change Of Name Notice
Change Of Name
24 April 2014 View
Certificate Change Of Name Company
Change Of Name
24 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 April 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Incorporation Company
Incorporation
17 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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