F&C PRIVATE EQUITY NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
F&C PRIVATE EQUITY NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
F&C PRIVATE EQUITY NOMINEE LIMITED was incorporated 30 years ago on 16/02/1994 and has the registered number: 02899065. The accounts status is FULL and accounts are next due on 30/09/2024.
F&C PRIVATE EQUITY NOMINEE LIMITED was incorporated 30 years ago on 16/02/1994 and has the registered number: 02899065. The accounts status is FULL and accounts are next due on 30/09/2024.
F&C PRIVATE EQUITY NOMINEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLIAM WEEKS | Jun 1978 | British | Director | 2023-12-19 | CURRENT |
MRS RACHEL DANAE BURGIN | Secretary | 2017-06-01 | CURRENT | ||
MR ELLIOT JAMES BENNETT | Oct 1976 | British | Director | 2023-12-19 | CURRENT |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Director | 2006-05-16 UNTIL 2017-06-05 | RESIGNED | ||
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 2004-10-11 UNTIL 2017-06-05 | RESIGNED | ||
F & C MANAGEMENT LIMITED | Corporate Secretary | 2001-09-21 UNTIL 2004-10-11 | RESIGNED | ||
STEPHEN PAUL CAVELL | Dec 1962 | British | Secretary | 1994-03-04 UNTIL 1994-03-14 | RESIGNED |
RAJESH KARIA | Aug 1967 | British | Secretary | 1994-03-04 UNTIL 1994-03-04 | RESIGNED |
HUGH NEIL POTTER | Dec 1957 | British | Secretary | 1994-03-14 UNTIL 2001-09-21 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1994-02-16 UNTIL 1994-03-04 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1994-02-16 UNTIL 1994-03-04 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1994-02-16 UNTIL 1994-03-04 | RESIGNED | ||
MR DAVID LOGAN | May 1969 | British | Director | 2012-05-09 UNTIL 2017-06-05 | RESIGNED |
DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2017-06-01 UNTIL 2023-12-19 | RESIGNED |
ANTHONY FRANK TOMLINSON | Mar 1945 | British | Director | 2000-12-21 UNTIL 2004-10-11 | RESIGNED |
JOHN LESLIE STEVENS | Feb 1955 | British | Director | 1994-03-04 UNTIL 1997-06-30 | RESIGNED |
MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 UNTIL 2020-01-16 | RESIGNED |
IAN JOHN PATERSON BROWN | Jan 1954 | British | Director | 2004-10-11 UNTIL 2006-05-16 | RESIGNED |
THE HONOURABLE JAMES JONATHAN NELSON | Jun 1947 | British | Director | 1994-03-18 UNTIL 2000-12-21 | RESIGNED |
MR JONATHAN CHARLES MURPHY | Sep 1960 | British | Director | 1994-03-04 UNTIL 1994-03-04 | RESIGNED |
MS MANDY FRANCES MANNIX | Jan 1970 | New Zealander | Director | 2017-06-01 UNTIL 2019-04-30 | RESIGNED |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2006-05-16 UNTIL 2012-05-09 | RESIGNED | |
RAJESH KARIA | Aug 1967 | British | Director | 1994-03-04 UNTIL 1994-03-04 | RESIGNED |
ROBERT WARREN JENKINS | Jan 1951 | American | Director | 2000-12-21 UNTIL 2004-10-11 | RESIGNED |
SIMON KENNETH FFITCH | Jan 1964 | British | Director | 1997-06-30 UNTIL 2000-12-21 | RESIGNED |
MR WILLIAM DAVID ECCLES | Jun 1960 | British | Director | 1994-03-18 UNTIL 2000-12-21 | RESIGNED |
MR PHILIP JOHN DOEL | Nov 1969 | British | Director | 2020-02-19 UNTIL 2023-12-19 | RESIGNED |
STEPHEN PAUL CAVELL | Dec 1962 | British | Director | 1994-03-04 UNTIL 2000-12-21 | RESIGNED |
HOWARD CARTER | Sep 1951 | British | Director | 2004-10-11 UNTIL 2006-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F&C (Ci) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |