# Salmon Management And Finance Limited

## Details

- **Company number:** [00473430](https://find-and-update.company-information.service.gov.uk/company/00473430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1949
- **Registered office:** SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, WD25 7GS
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c., [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [IDF Investments Limited](/group/71258) (31 companies)


## Previous names

- Foumar Properties Limited (until 17 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRBAIRN, Paul Frederick Charles | director | 9 Dec 2019 |  |
| WILSON, Harold Charles | director | 6 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reva Salmon Will Trust | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Dennis Salmon Will Trust | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Jack Salmon Will Trust | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Arthur David Bowyer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Aug 2018 |
| Jacqueline Mary Oates | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Dec 2016 | 11 Oct 2021 |
| Maurice Bertram Gluck | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jan 2026 |
| Alexandra Lichtenfeld | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 9 Dec 2019 |  |
| Cripps Trust Corporation Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Aug 2018 |  |
| Isobel Jean Hunter | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Dec 2016 |  |
| Penelope Jacqueline Warr | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £23,472,028 | £501,684 | 3 |
| 31 Mar 2024 | £23,291,771 | £216,428 | 3 |
| 31 Mar 2023 | £24,214,768 | £577,004 | 3 |
| 31 Mar 2022 | £23,774,870 | £11,251,411 | 4 |
| 31 Mar 2021 | £25,439,157 | £640,346 | 4 |



## Owned by

Salmon Management And Finance Limited → [Cripps Trust Corporation Limited](/company/03491458) → [Cripps LLP](/company/OC311169)



## Controls

- [Poland Street Properties Limited](/company/00470026) (00470026)
- [Salmon Finance 1 Limited](/company/00531759) (00531759)
- [Salmon Finance 2 Limited](/company/00600037) (00600037)
- [Salmon Finance 3 Limited](/company/00470025) (00470025)



## Directors' other companies

- [FAIRBAIRN, Paul Frederick Charles](/person/8429631) - director at [Salmon Finance 1 Limited](/company/00531759)
- [FAIRBAIRN, Paul Frederick Charles](/person/8429631) - director at [Salmon Finance 3 Limited](/company/00470025)
- [FAIRBAIRN, Paul Frederick Charles](/person/8429631) - director at [Salmon Finance 2 Limited](/company/00600037)
- [FAIRBAIRN, Paul Frederick Charles](/person/8429631) - director at [Poland Street Properties Limited](/company/00470026)
- [WILSON, Harold Charles](/person/8429636) - director at [Poland Street Properties Limited](/company/00470026)
- [WILSON, Harold Charles](/person/8429636) - director at [Salmon Finance 3 Limited](/company/00470025)
- [WILSON, Harold Charles](/person/8429636) - director at [Salmon Finance 2 Limited](/company/00600037)
- [WILSON, Harold Charles](/person/8429636) - director at [Salmon Finance 1 Limited](/company/00531759)



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