F&C EQUITY PARTNERS PLC - LONDON


Company Profile Company Filings

Overview

F&C EQUITY PARTNERS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
F&C EQUITY PARTNERS PLC was incorporated 41 years ago on 18/08/1982 and has the registered number: 01659209. The accounts status is FULL and accounts are next due on 30/06/2024.

F&C EQUITY PARTNERS PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISIS EQUITY PARTNERS PLC (until 30/09/2014)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL DANAE BURGIN Secretary 2017-06-01 CURRENT
MR ELLIOT JAMES BENNETT Oct 1976 British Director 2023-12-19 CURRENT
MR THOMAS WILLIAM WEEKS Jun 1978 British Director 2023-12-19 CURRENT
MR DAVID LOGAN May 1969 British Director 2007-12-31 UNTIL 2017-06-05 RESIGNED
MR DAVID THORP Jul 1945 English Director 1997-08-19 UNTIL 2004-10-11 RESIGNED
MR CHRISTOPHER JOHN TANNER Aug 1946 British Director RESIGNED
MR ANDREW DEWAR STEEL Sep 1955 British Director 1995-11-14 UNTIL 1998-04-03 RESIGNED
DR RICHARD LAWRENCE HARGREAVES Jan 1946 British Director 1993-08-01 UNTIL 1997-10-20 RESIGNED
MR GARRY MACDONALD SHARP Oct 1960 British Director RESIGNED
MR ROBERT JAMES GRENVILLE MITCHELL Oct 1965 British Director 1997-06-26 UNTIL 2000-09-30 RESIGNED
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 UNTIL 2020-01-16 RESIGNED
STEPHEN MARTIN Dec 1954 Director 1993-07-01 UNTIL 1996-04-11 RESIGNED
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2017-06-01 UNTIL 2019-04-30 RESIGNED
LINDSAY JAMES WHITELAW Apr 1958 British Director 1995-11-14 UNTIL 1997-03-14 RESIGNED
OLUWOLE OLATUNDE KOLADE Nov 1966 British Nigerian Director 1997-06-26 UNTIL 2007-12-31 RESIGNED
MR PETER DEREK JONES Dec 1941 British Director 1998-03-20 UNTIL 2000-09-30 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2004-11-24 UNTIL 2006-05-16 RESIGNED
STEPHEN MARTIN Dec 1954 Secretary RESIGNED
MISS JULIA MARY GARRATT Mar 1944 Secretary 1993-04-27 UNTIL 1995-10-20 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 1995-10-20 UNTIL 2017-06-05 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Director 2006-05-24 UNTIL 2017-06-05 RESIGNED
SUSAN ALLEN Oct 1960 British Director RESIGNED
MRS SHEENAGH EGAN Apr 1963 Irish Director 2003-01-27 UNTIL 2007-12-31 RESIGNED
DAVID JOHN DUGDALE Oct 1942 British Director 1994-02-02 UNTIL 1995-10-20 RESIGNED
MR PHILIP JOHN DOEL Nov 1969 British Director 2020-02-18 UNTIL 2023-12-19 RESIGNED
GEORGE DUNCTON CRACKNELL Jul 1933 British Director 1993-08-01 UNTIL 1996-07-11 RESIGNED
HOWARD CARTER Sep 1951 British Director 2000-09-30 UNTIL 2006-05-16 RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director 2000-11-17 UNTIL 2007-12-31 RESIGNED
MR WILLIAM DONALD BROWN Mar 1963 British Director 1994-08-10 UNTIL 2000-09-30 RESIGNED
GRAHAM LESLIE BARNES Sep 1946 British Director RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2000-09-30 UNTIL 2004-10-11 RESIGNED
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 UNTIL 2023-12-19 RESIGNED
MR RAYMOND JAMES ABBOTT Mar 1959 British Director 1995-11-14 UNTIL 1996-06-21 RESIGNED
MR RAYMOND JAMES ABBOTT Mar 1959 British Director 1997-03-18 UNTIL 1998-11-01 RESIGNED
PAUL JEFFREY BORRETT Apr 1928 British Director RESIGNED
ADELE BOZZA HARGREAVES Apr 1950 American Director RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2006-05-16 UNTIL 2012-05-09 RESIGNED
DR RICHARD LAWRENCE HARGREAVES Jan 1946 British Director RESIGNED
MR ROBERT WILSON Jul 1954 British Director RESIGNED
MISS JULIA MARY GARRATT Mar 1944 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F&C Equity Partners Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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