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 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
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)
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 |