F&C EMERGING MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

F&C EMERGING MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
F&C EMERGING MARKETS LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149485. The accounts status is FULL and accounts are next due on 30/09/2024.

F&C EMERGING MARKETS 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
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL DANAE BURGIN Secretary 2017-06-01 CURRENT
MR PHILIP JOHN DOEL Nov 1969 British Director 2020-02-19 CURRENT
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 CURRENT
HELENE RUTH WILLIAMSON Mar 1950 Swiss Director 2002-02-04 UNTIL 2004-10-11 RESIGNED
ROBERT WARREN JENKINS Jan 1951 American Director 2001-08-20 UNTIL 2004-10-11 RESIGNED
AUDLEY WILLIAM TWISTON DAVIES Nov 1950 British Director RESIGNED
JOOST VELDMAN Jan 1946 Dutch Director 2001-08-20 UNTIL 2001-10-09 RESIGNED
MR MARC ANTOINE JUAN ARMAND WENHAMMAR Apr 1957 French Director 1992-10-01 UNTIL 1996-03-31 RESIGNED
ANTHONY FRANK TOMLINSON Mar 1945 British Director 2001-08-20 UNTIL 2004-10-11 RESIGNED
NICHOLAS RICHARD WILLIAM TIMBERLAKE May 1968 British Director 2000-03-01 UNTIL 2001-08-20 RESIGNED
KEVIN NIGEL SMITH Apr 1963 British Director 1996-04-01 UNTIL 1997-07-04 RESIGNED
MICHAEL JOHN HART Dec 1932 British Director RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2004-10-11 UNTIL 2006-05-24 RESIGNED
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 UNTIL 2020-01-16 RESIGNED
THE HON JAMES DONALD DIARMID OGILVY Jun 1935 British Director 1993-07-01 UNTIL 1997-07-04 RESIGNED
NICHOLAS CHARLES WILLIAM MUSTOE Dec 1961 British Director 2001-08-20 UNTIL 2001-12-03 RESIGNED
CARL GEOFFREY MILLER Jun 1965 British Director 1994-10-01 UNTIL 1995-07-26 RESIGNED
EMILY BOVARD MCCLAUGHLIN Nov 1959 American Director 1994-08-01 UNTIL 2001-08-20 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
LAURENCE RICHARD LLEWELLYN Feb 1948 British Director 2002-11-25 UNTIL 2004-10-11 RESIGNED
FREDRICO DANIEL LAFFAN May 1966 British Director 1996-04-01 UNTIL 1996-06-17 RESIGNED
PATRICK NORMAN CHALONER JOHNS Aug 1955 British Director 2001-08-20 UNTIL 2004-10-11 RESIGNED
FRED ARTHUR RANK PACKARD Jan 1949 British Director 1993-07-01 UNTIL 1996-11-25 RESIGNED
HUGH NEIL POTTER Dec 1957 British Secretary 2000-09-12 UNTIL 2001-12-18 RESIGNED
ROBERT GEORGE DONKIN Sep 1945 Secretary RESIGNED
JEFFREY CHOWDHRY Jul 1960 British Director 1996-04-01 UNTIL 2001-08-20 RESIGNED
F & C MANAGEMENT LIMITED Corporate Secretary 2001-12-18 UNTIL 2004-10-11 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 2004-10-11 UNTIL 2017-06-05 RESIGNED
MR MICHAEL CLIFFORD GABRIEL Jan 1944 British Director 1992-10-01 UNTIL 1999-02-26 RESIGNED
WOLF RUDIGER FEILER Jan 1954 German Director 2001-08-20 UNTIL 2002-10-31 RESIGNED
ANTHONY EVERAL EVANS Aug 1951 British Director 1992-06-15 UNTIL 1993-09-16 RESIGNED
ROBERT GEORGE DONKIN Sep 1945 Director RESIGNED
SCOTT DELMAN Mar 1959 Usa Director 1994-07-04 UNTIL 1997-09-30 RESIGNED
FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO Jan 1966 Portuguese Director 2001-08-20 UNTIL 2004-10-11 RESIGNED
JEAN MARC LOUIS DE BOLLE Oct 1959 Belgian Director 1996-04-01 UNTIL 1997-07-09 RESIGNED
PETER TREVILLIAN COLE Aug 1952 British Director 2001-10-01 UNTIL 2004-10-11 RESIGNED
KAREN CLARKE Apr 1960 British Director 1995-07-24 UNTIL 2001-08-20 RESIGNED
HELENE RUTH WILLIAMSON Mar 1950 Swiss Director 1995-06-14 UNTIL 2001-08-20 RESIGNED
HOWARD CARTER Sep 1951 British Director 2004-10-11 UNTIL 2006-05-16 RESIGNED
HUMPHREY PETER CAREY Jul 1959 British Director 1993-07-01 UNTIL 2001-08-20 RESIGNED
CHARLES FRANS VICTOR BROCK Aug 1966 Director 1997-08-01 UNTIL 2001-08-20 RESIGNED
ANTHONY JOHN BROCCARDO Sep 1963 British Director 2002-10-14 UNTIL 2004-10-11 RESIGNED
NIGEL DAVID BLOOMER Oct 1960 British Director 1994-01-31 UNTIL 1994-06-30 RESIGNED
VINAYAK BHATTACHARJEE Sep 1964 Indian Director 2000-03-01 UNTIL 2001-07-12 RESIGNED
DR ARNAB KUMAR BANERJI Mar 1956 British Director 1993-08-23 UNTIL 2002-08-14 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2001-08-20 UNTIL 2012-05-09 RESIGNED
MR EDUARDO CARLOS GADELHA DE FARIA May 1958 British Director 1992-10-01 UNTIL 1994-08-01 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Director 2006-05-24 UNTIL 2017-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcem Holdings (Uk) 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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