F&C (CI) LIMITED - LONDON


Company Profile Company Filings

Overview

F&C (CI) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
F&C (CI) LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03950874. The accounts status is FULL and accounts are next due on 30/09/2024.

F&C (CI) LIMITED - LONDON

This company is listed in the following categories:
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
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM WEEKS Jun 1978 British Director 2023-12-19 CURRENT
MRS RACHEL DANAE BURGIN Secretary 2017-06-01 CURRENT
MR ELLIOT JAMES BENNETT Oct 1976 British Director 2023-12-19 CURRENT
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2017-06-01 UNTIL 2019-04-30 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Director 2006-05-16 UNTIL 2017-06-05 RESIGNED
ANTHONY FRANK TOMLINSON Mar 1945 British Director 2000-12-20 UNTIL 2004-10-11 RESIGNED
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 UNTIL 2020-01-16 RESIGNED
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 UNTIL 2023-12-19 RESIGNED
MR DAVID LOGAN May 1969 British Director 2012-05-09 UNTIL 2017-06-05 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-03-14 UNTIL 2000-03-15 RESIGNED
ROBERT WARREN JENKINS Jan 1951 American Secretary 2000-12-20 UNTIL 2001-02-20 RESIGNED
SIMON JOHN COX Feb 1962 British Secretary 2000-03-14 UNTIL 2000-12-20 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2004-10-11 UNTIL 2006-05-16 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-03-14 UNTIL 2000-03-15 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2004-10-11 UNTIL 2012-05-09 RESIGNED
PETER GEORGE QUAYLE Nov 1975 British Director 2000-03-14 UNTIL 2000-06-09 RESIGNED
ROBERT WARREN JENKINS Jan 1951 American Director 2000-12-20 UNTIL 2004-10-11 RESIGNED
MR PHILIP JOHN DOEL Nov 1969 British Director 2020-02-13 UNTIL 2023-12-19 RESIGNED
SIMON JOHN COX Feb 1962 British Director 2000-03-14 UNTIL 2000-12-20 RESIGNED
MILANA MARIE CHAMBERLAIN Nov 1963 British Director 2000-09-09 UNTIL 2000-12-20 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 2004-10-11 UNTIL 2017-06-05 RESIGNED
F & C MANAGEMENT LIMITED Corporate Secretary 2001-02-20 UNTIL 2004-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Threadneedle Holdings 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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COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE (SERVICES) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
IVORY & SIME LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

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