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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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F&C UNIT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
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F&C (CI) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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SACKVILLE TIPP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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SACKVILLE UKPEC1 LEEDS (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE (SERVICES) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
IVORY & SIME LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

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SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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