F&C UNIT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
F&C UNIT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
F&C UNIT MANAGEMENT LIMITED was incorporated 51 years ago on 29/01/1973 and has the registered number: 01092963. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F&C UNIT MANAGEMENT LIMITED was incorporated 51 years ago on 29/01/1973 and has the registered number: 01092963. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F&C UNIT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
07/04/2023 | 21/04/2024 |
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 |
THE HON JAMES DONALD DIARMID OGILVY | Jun 1935 | British | Director | RESIGNED | |
HELENE RUTH WILLIAMSON | Mar 1950 | Swiss | Director | 2002-02-04 UNTIL 2004-10-11 | RESIGNED |
DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2017-06-01 UNTIL 2023-12-19 | RESIGNED |
MR RICHARD TIMOTHY WATSON | Nov 1947 | British | Director | RESIGNED | |
JAMES KENNETH WARE | Feb 1958 | British | Director | RESIGNED | |
CRAIG ANTONY WALTON | Apr 1961 | British | Director | 1993-02-23 UNTIL 1996-05-17 | RESIGNED |
MR SIMON EDWARD VIVIAN JAMES | Nov 1956 | British | Director | 1993-02-23 UNTIL 1993-04-03 | RESIGNED |
ANTHONY FRANK TOMLINSON | Mar 1945 | British | Director | 1998-11-09 UNTIL 2004-10-11 | RESIGNED |
GRAHAM WALKER | Jan 1947 | British | Director | 1997-05-21 UNTIL 1998-11-01 | RESIGNED |
IAN JOHN PATERSON BROWN | Jan 1954 | British | Director | 2004-10-11 UNTIL 2006-05-24 | RESIGNED |
JOHN ALEXANDER YULE | Jun 1964 | British | Director | 2008-09-03 UNTIL 2012-12-31 | RESIGNED |
NICHOLAS CHARLES WILLIAM MUSTOE | Dec 1961 | British | Director | 2001-11-02 UNTIL 2001-12-03 | 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 | 2006-07-31 UNTIL 2017-06-05 | RESIGNED |
HUGH NEIL POTTER | Dec 1957 | British | Secretary | 2000-09-12 UNTIL 2001-12-18 | RESIGNED |
MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 UNTIL 2020-01-16 | RESIGNED |
LAURENCE RICHARD LLEWELLYN | Feb 1948 | British | Director | 2002-11-25 UNTIL 2004-10-11 | RESIGNED |
PATRICK NORMAN CHALONER JOHNS | Aug 1955 | British | Director | 2001-11-02 UNTIL 2004-10-11 | RESIGNED |
ROBERT WARREN JENKINS | Jan 1951 | American | Director | 2001-11-02 UNTIL 2004-10-11 | RESIGNED |
JAMES ANTHONY FINDLAY | Oct 1957 | British | Director | RESIGNED | |
BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Director | 2006-05-24 UNTIL 2017-06-05 | RESIGNED | ||
PETER TREVILLIAN COLE | Aug 1952 | British | Director | 2001-10-01 UNTIL 2004-10-11 | RESIGNED |
F & C MANAGEMENT LIMITED | Corporate Secretary | 2001-12-18 UNTIL 2004-10-11 | RESIGNED | ||
WOLF RUDIGER FEILER | Jan 1954 | German | Director | 2001-11-02 UNTIL 2002-10-31 | RESIGNED |
BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Secretary | 2004-10-11 UNTIL 2017-06-05 | RESIGNED | ||
JAMES AUBREY FARQUHAR | Aug 1966 | British | Director | 1997-05-21 UNTIL 2001-11-02 | RESIGNED |
COLMAN JAMES BERNARD FAHERTY | Sep 1949 | British | Director | RESIGNED | |
PETER PAUL DOUGLAS | Feb 1961 | British | Director | RESIGNED | |
MR PHILIP JOHN DOEL | Nov 1969 | British | Director | 2020-02-20 UNTIL 2023-12-19 | RESIGNED |
FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO | Jan 1966 | Portuguese | Director | 2001-11-02 UNTIL 2004-10-11 | RESIGNED |
NICK CRITICOS | Dec 1958 | British | Director | 2004-11-24 UNTIL 2008-09-03 | RESIGNED |
PHILIP JOHN ELPHINSTONE CHILDS | Jan 1951 | British | Director | RESIGNED | |
TRINA ANNE MARGARET YATES | Jun 1960 | British | Director | RESIGNED | |
MR SIMON JOHN CORDERY | Jul 1962 | British | Director | 1997-05-21 UNTIL 2001-11-02 | RESIGNED |
HOWARD CARTER | Sep 1951 | British | Director | 2004-10-11 UNTIL 2006-05-16 | RESIGNED |
ANTHONY JOHN BROCCARDO | Sep 1963 | British | Director | 2002-10-14 UNTIL 2004-10-11 | RESIGNED |
DR ARNAB KUMAR BANERJI | Mar 1956 | British | Director | 2001-11-02 UNTIL 2002-08-14 | RESIGNED |
THOMAS BALK | Jun 1965 | German | Director | 1998-01-01 UNTIL 1999-03-31 | RESIGNED |
MICHAEL JOHN HART | Dec 1932 | British | Director | RESIGNED | |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2001-11-02 UNTIL 2012-05-09 | RESIGNED | |
MR SIMON EDWARD VIVIAN JAMES | Nov 1956 | British | Director | RESIGNED | |
ROBERT GEORGE DONKIN | Sep 1945 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Threadneedle Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |