F&C EQUITY PARTNERS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
F&C EQUITY PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
F&C EQUITY PARTNERS HOLDINGS LIMITED was incorporated 33 years ago on 11/02/1991 and has the registered number: 02581594. The accounts status is FULL and accounts are next due on 30/09/2024.
F&C EQUITY PARTNERS HOLDINGS LIMITED was incorporated 33 years ago on 11/02/1991 and has the registered number: 02581594. The accounts status is FULL and accounts are next due on 30/09/2024.
F&C EQUITY PARTNERS HOLDINGS LIMITED - 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 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISIS EQUITY PARTNERS HOLDINGS LIMITED (until 30/09/2014)
ISIS EQUITY PARTNERS HOLDINGS LIMITED (until 30/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2017-06-01 | CURRENT |
| MRS RACHEL DANAE BURGIN | Secretary | 2017-06-01 | CURRENT | ||
| MR PHILIP JOHN DOEL | Nov 1969 | British | Director | 2020-02-18 | CURRENT |
| COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Director | 2006-05-16 UNTIL 2017-06-05 | RESIGNED | ||
| COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 1998-02-17 UNTIL 2017-06-05 | RESIGNED | ||
| MISS JULIA MARY GARRATT | Mar 1944 | Secretary | RESIGNED | ||
| MR DAVID THORP | Jul 1945 | English | Director | 1997-08-19 UNTIL 2002-12-31 | RESIGNED |
| DR RICHARD LAWRENCE HARGREAVES | Jan 1946 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN TANNER | Aug 1946 | British | Director | RESIGNED | |
| MR ROBERT EDWIN TALBUT | Nov 1960 | British | Director | 2002-12-31 UNTIL 2004-10-11 | RESIGNED |
| MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 UNTIL 2020-01-16 | RESIGNED |
| IAN JOHN PATERSON BROWN | Jan 1954 | British | Secretary | 1995-10-20 UNTIL 1998-02-17 | RESIGNED |
| IAN JOHN PATERSON BROWN | Jan 1954 | British | Director | 2002-12-31 UNTIL 2006-05-16 | RESIGNED |
| GORDON JOSEPH NEILLY | Jul 1960 | British | Director | 1995-10-20 UNTIL 1997-01-31 | RESIGNED |
| MS MANDY FRANCES MANNIX | Jan 1970 | New Zealander | Director | 2017-06-01 UNTIL 2019-04-30 | RESIGNED |
| MR DAVID LOGAN | May 1969 | British | Director | 2012-05-09 UNTIL 2017-06-05 | RESIGNED |
| SIR DAVID OLIPHANT KINLOCH | Jan 1942 | British | Director | 1997-06-10 UNTIL 2000-09-30 | RESIGNED |
| COLIN PETER HOOK | Mar 1942 | British | Director | 1995-10-20 UNTIL 1997-02-03 | RESIGNED |
| MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2004-10-11 UNTIL 2012-05-09 | RESIGNED | |
| ADELE BOZZA HARGREAVES | Apr 1950 | American | Director | RESIGNED | |
| DAVID JOHN DUGDALE | Oct 1942 | British | Director | 1994-02-02 UNTIL 1995-10-20 | RESIGNED |
| NICK CRITICOS | Dec 1958 | British | Director | 2002-12-31 UNTIL 2004-10-11 | RESIGNED |
| GEORGE DUNCTON CRACKNELL | Jul 1933 | British | Director | 1993-08-01 UNTIL 1998-06-30 | RESIGNED |
| HOWARD CARTER | Sep 1951 | British | Director | 2002-12-31 UNTIL 2006-05-16 | RESIGNED |
| PAUL JEFFREY BORRETT | Apr 1928 | British | Director | RESIGNED | |
| KENNETH JOHN BACK | Dec 1955 | British | Director | 2002-12-31 UNTIL 2004-10-11 | RESIGNED |
| PETER ALISTAIR KENNEDY ARTHUR | Jun 1956 | British | Director | 2000-09-30 UNTIL 2004-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |