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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C INVESTMENT MANAGER PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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COLUMBIA THREADNEEDLE MANAGERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
COLUMBIA THREADNEEDLE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GOAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C PRIVATE EQUITY NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FP ASSET MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
F&C (CI) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FCEM HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE TREASURY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
F&C GROUP ESOP TRUSTEE LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE (SERVICES) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE MANAGEMENT SERVICES 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
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company