F&C EQUITY PARTNERS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

F&C EQUITY PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
F&C EQUITY PARTNERS HOLDINGS LIMITED was incorporated 29 years ago on 11/02/1991 and has the registered number: 02581594. The accounts status is FULL and accounts are next due on 31/07/2020.

F&C EQUITY PARTNERS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/07/2020

Registered Office

EXCHANGE HOUSE
LONDON
EC2A 2NY

This Company Originates in : United Kingdom
Previous trading names include:
ISIS EQUITY PARTNERS HOLDINGS LIMITED (until 30/09/2014)
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED (until 09/10/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/08/2015 30/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2017-06-01 CURRENT
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 CURRENT
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 CURRENT
MRS RACHEL DANAE BURGIN Secretary 2017-06-01 CURRENT
PAUL JEFFREY BORRETT Apr 1928 British Director RESIGNED
HOWARD CARTER Sep 1951 British Director 2002-12-31 UNTIL 2006-05-16 RESIGNED
GEORGE DUNCTON CRACKNELL Jul 1933 British Director 1993-08-01 UNTIL 1998-06-30 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2000-09-30 UNTIL 2004-10-11 RESIGNED
DAVID JOHN DUGDALE Oct 1942 British Director 1994-02-02 UNTIL 1995-10-20 RESIGNED
NICK CRITICOS Dec 1958 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
GORDON JOSEPH NEILLY Jul 1960 United Kingdom Director 1995-10-20 UNTIL 1997-01-31 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 British Director 2004-10-11 UNTIL 2012-05-09 RESIGNED
MR ROBERT EDWIN TALBUT Nov 1960 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
MR CHRISTOPHER JOHN TANNER Aug 1946 British Director RESIGNED
MR DAVID LOGAN May 1969 British Director 2012-05-09 UNTIL 2017-06-05 RESIGNED
MR DAVID THORP Jul 1945 English Director 1997-08-19 UNTIL 2002-12-31 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2002-12-31 UNTIL 2006-05-16 RESIGNED
COLIN PETER HOOK Mar 1942 British Director 1995-10-20 UNTIL 1997-02-03 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Director 2006-05-16 UNTIL 2017-06-05 RESIGNED
ADELE BOZZA HARGREAVES Apr 1950 American Director RESIGNED
DR RICHARD LAWRENCE HARGREAVES Jan 1946 British Director RESIGNED
SIR DAVID OLIPHANT KINLOCH Jan 1942 British Director 1997-06-10 UNTIL 2000-09-30 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Secretary 1995-10-20 UNTIL 1998-02-17 RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
MISS JULIA MARY GARRATT Mar 1944 Secretary RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 1998-02-17 UNTIL 2017-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmo Asset Management (Holdings) Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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