F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624106. The accounts status is FULL and accounts are next due on 30/09/2024.
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624106. The accounts status is FULL and accounts are next due on 30/09/2024.
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
F&C MMP HOLDINGS LIMITED (until 20/07/2004)
F&C MMP HOLDINGS LIMITED (until 20/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
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 | 2020-02-19 | CURRENT |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2004-10-11 UNTIL 2012-05-09 | RESIGNED | |
ROBERT WARREN JENKINS | Jan 1951 | American | Director | 2003-01-17 UNTIL 2004-07-19 | RESIGNED |
MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 UNTIL 2020-01-16 | RESIGNED |
MR DAVID LOGAN | May 1969 | British | Director | 2012-05-09 UNTIL 2017-06-05 | RESIGNED |
ANOTHONY FRANK TOMLINSON | Mar 1945 | British | Director | 2002-12-23 UNTIL 2004-07-19 | RESIGNED |
PATRICK NORMAN CHALONER JOHNS | Aug 1955 | British | Director | 2002-12-23 UNTIL 2004-10-11 | RESIGNED |
MS MANDY FRANCES MANNIX | Jan 1970 | New Zealander | Director | 2017-06-01 UNTIL 2019-04-30 | RESIGNED |
IAN JOHN PATERSON BROWN | Jan 1954 | British | Director | 2004-10-11 UNTIL 2006-05-16 | RESIGNED |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Director | 2006-05-16 UNTIL 2017-06-05 | RESIGNED | ||
FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO | Jan 1966 | Portuguese | Director | 2003-01-17 UNTIL 2004-10-11 | RESIGNED |
PETER TREVILLIAN COLE | Aug 1952 | British | Director | 2004-07-19 UNTIL 2004-10-11 | RESIGNED |
HOWARD CARTER | Sep 1951 | British | Director | 2004-10-11 UNTIL 2006-05-16 | RESIGNED |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 2004-10-11 UNTIL 2017-06-05 | RESIGNED | ||
F & C MANAGEMENT LIMITED | Corporate Secretary | 2002-12-23 UNTIL 2004-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Threadneedle Group (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 |