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 - 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 / 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

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COLUMBIA THREADNEEDLE MANAGERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
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COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C PROPERTY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
F&C FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
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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 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
ASTRAEUS III GP LLP LONDON ENGLAND Active DORMANT None Supplied