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 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
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 |