FCEM HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FCEM HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FCEM HOLDINGS (UK) LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04126463. The accounts status is FULL and accounts are next due on 30/09/2024.
FCEM HOLDINGS (UK) LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04126463. The accounts status is FULL and accounts are next due on 30/09/2024.
FCEM HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL DANAE BURGIN | Secretary | 2017-06-01 | CURRENT | ||
DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2017-06-01 | CURRENT |
MR PHILIP JOHN DOEL | Nov 1969 | British | Director | 2020-02-13 | CURRENT |
MR DAVID LOGAN | May 1969 | British | Director | 2012-05-09 UNTIL 2017-06-05 | RESIGNED |
HUGH NEIL POTTER | Dec 1957 | British | Secretary | 2000-12-12 UNTIL 2002-06-25 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2000-12-12 UNTIL 2000-12-12 | RESIGNED | ||
MS MANDY FRANCES MANNIX | Jan 1970 | New Zealander | Director | 2017-06-01 UNTIL 2019-04-30 | RESIGNED |
PATRICK NORMAN CHALONER JOHNS | Aug 1955 | British | Director | 2001-10-01 UNTIL 2004-10-11 | RESIGNED |
JOOST VELDMAN | Jan 1946 | Dutch | Director | 2001-10-01 UNTIL 2001-10-09 | RESIGNED |
IAN JOHN PATERSON BROWN | Jan 1954 | British | Director | 2004-10-11 UNTIL 2006-05-16 | RESIGNED |
MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 UNTIL 2020-01-16 | RESIGNED |
ANTHONY FRANK TOMLINSON | Mar 1945 | British | Director | 2001-10-01 UNTIL 2004-10-11 | RESIGNED |
NICHOLAS CHARLES WILLIAM MUSTOE | Dec 1961 | British | Director | 2001-10-01 UNTIL 2001-12-03 | RESIGNED |
DAVID SCOTT MANNING | Jan 1949 | British | Director | 2000-12-12 UNTIL 2001-10-01 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-12-12 UNTIL 2000-12-12 | RESIGNED | ||
ROBERT WARREN JENKINS | Jan 1951 | American | Director | 2001-10-01 UNTIL 2004-10-11 | RESIGNED |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2001-10-01 UNTIL 2012-05-09 | RESIGNED | |
WOLF RUDIGER FEILER | Jan 1954 | German | Director | 2001-10-01 UNTIL 2002-10-31 | RESIGNED |
FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO | Jan 1966 | Portuguese | Director | 2001-10-01 UNTIL 2004-10-11 | RESIGNED |
ANTHONY JOHN BROCCARDO | Sep 1963 | British | Director | 2002-10-14 UNTIL 2004-10-11 | RESIGNED |
DR ARNAB KUMAR BANERJI | Mar 1956 | British | Director | 2000-12-12 UNTIL 2002-08-14 | RESIGNED |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 2004-10-11 UNTIL 2017-06-05 | RESIGNED | ||
F & C MANAGEMENT LIMITED | Corporate Secretary | 2002-02-25 UNTIL 2004-10-11 | RESIGNED | ||
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Director | 2006-05-16 UNTIL 2017-06-05 | 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 as firm |