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 28 years ago on 17/10/1995 and has the registered number: SC161077. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F&C GROUP ESOP TRUSTEE LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: SC161077. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F&C GROUP ESOP TRUSTEE LIMITED - EDINBURGH
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
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)
ISIS GROUP ESOP TRUSTEE LIMITED (until 15/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
SCOTLAND
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 WILLIAM MARRACK TONKIN | Feb 1972 | British | Director | 2016-06-30 | CURRENT |
MR PHILIP JOHN DOEL | Nov 1969 | British | Director | 2020-02-18 | CURRENT |
BRIAN PAUL LARCOMBE | Aug 1953 | British | Director | 2007-06-19 UNTIL 2009-09-15 | RESIGNED |
SUSAN PATRICIA INGLIS | Aug 1964 | British | Secretary | 1995-10-17 UNTIL 1996-01-09 | RESIGNED |
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1999-05-25 UNTIL 2001-01-26 | RESIGNED |
SIR DAVID OLIPHANT KINLOCH | Jan 1942 | British | Director | 1996-01-09 UNTIL 2004-10-11 | RESIGNED |
MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 UNTIL 2020-01-16 | RESIGNED |
MARK JAMES MURRAY | Apr 1969 | Director | 1995-10-17 UNTIL 1996-01-09 | RESIGNED | |
KAREN MARGARET MCPHERSON | Oct 1951 | British | Director | 2004-10-08 UNTIL 2006-11-07 | RESIGNED |
MS MANDY FRANCES MANNIX | Jan 1970 | New Zealander | Director | 2017-06-01 UNTIL 2019-04-30 | RESIGNED |
MR NICHOLAS RUPERT MACANDREW | Feb 1947 | British | Director | 2009-05-07 UNTIL 2009-09-15 | RESIGNED |
MR DAVID LOGAN | May 1969 | British | Director | 2009-09-15 UNTIL 2017-06-05 | RESIGNED |
BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Secretary | 1996-01-09 UNTIL 2017-06-05 | RESIGNED | ||
ROBERT WARREN JENKINS | Jan 1951 | American | Director | 2004-10-08 UNTIL 2009-05-07 | RESIGNED |
SUSAN PATRICIA INGLIS | Aug 1964 | British | Director | 1995-10-17 UNTIL 1996-01-09 | RESIGNED |
KENNETH WILLIAM BALLARD INGLIS | Dec 1943 | British | Director | 2001-01-26 UNTIL 2004-10-11 | RESIGNED |
JOHN AXSON HEYWOOD | Dec 1937 | British | Director | 2006-11-07 UNTIL 2007-06-19 | RESIGNED |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2009-09-15 UNTIL 2012-05-09 | RESIGNED | |
PETER TREVILLIAN COLE | Aug 1952 | British | Director | 2012-05-09 UNTIL 2016-06-30 | RESIGNED |
ARNOLD ROGER ALEXANDER YOUNG | Jan 1944 | British | Director | 1996-01-09 UNTIL 1999-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Threadneedle Am (Holdings) Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |