F&C GROUP ESOP TRUSTEE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

F&C GROUP ESOP TRUSTEE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
F&C GROUP ESOP TRUSTEE LIMITED was incorporated 26 years ago on 17/10/1995 and has the registered number: SC161077. The accounts status is DORMANT and accounts are next due on 31/07/2022.

F&C GROUP ESOP TRUSTEE LIMITED - EDINBURGH

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 31/10/2020 31/07/2022

Registered Office

6TH FLOOR, QUARTERMILE 4
EDINBURGH
EH3 9EG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISIS GROUP ESOP TRUSTEE LIMITED (until 15/10/2004)
I&S GROUP ESOP TRUSTEE LIMITED (until 30/09/2002)

Confirmation Statements

Last Statement Next Statement Due
05/11/2021 19/11/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 CURRENT
MR WILLIAM MARRACK TONKIN Feb 1972 British Director 2016-06-30 CURRENT
MR PHILIP JOHN DOEL Nov 1969 British Director 2020-02-18 CURRENT
MRS RACHEL DANAE BURGIN Secretary 2017-06-01 CURRENT
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 1996-01-09 UNTIL 2017-06-05 RESIGNED
ARNOLD ROGER ALEXANDER YOUNG Jan 1944 British Director 1996-01-09 UNTIL 1999-05-25 RESIGNED
PETER TREVILLIAN COLE Aug 1952 British Director 2012-05-09 UNTIL 2016-06-30 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 British Director 2009-09-15 UNTIL 2012-05-09 RESIGNED
JOHN AXSON HEYWOOD Dec 1937 British Director 2006-11-07 UNTIL 2007-06-19 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director 2001-01-26 UNTIL 2004-10-11 RESIGNED
SUSAN PATRICIA INGLIS Aug 1964 British Director 1995-10-17 UNTIL 1996-01-09 RESIGNED
ROBERT WARREN JENKINS Jan 1951 American Director 2004-10-08 UNTIL 2009-05-07 RESIGNED
BRIAN PAUL LARCOMBE Aug 1953 British Director 2007-06-19 UNTIL 2009-09-15 RESIGNED
MR DAVID LOGAN May 1969 British Director 2009-09-15 UNTIL 2017-06-05 RESIGNED
MR NICHOLAS RUPERT MACANDREW Feb 1947 British Director 2009-05-07 UNTIL 2009-09-15 RESIGNED
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2017-06-01 UNTIL 2019-04-30 RESIGNED
KAREN MARGARET MCPHERSON Oct 1951 British Director 2004-10-08 UNTIL 2006-11-07 RESIGNED
MARK JAMES MURRAY Apr 1969 Director 1995-10-17 UNTIL 1996-01-09 RESIGNED
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 UNTIL 2020-01-16 RESIGNED
SIR DAVID OLIPHANT KINLOCH Jan 1942 British Director 1996-01-09 UNTIL 2004-10-11 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 1999-05-25 UNTIL 2001-01-26 RESIGNED
SUSAN PATRICIA INGLIS Aug 1964 British Secretary 1995-10-17 UNTIL 1996-01-09 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 as firm

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