F&C MANAGED PENSION FUNDS LIMITED

Overview

Company Name	F&C MANAGED PENSION FUNDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01020044
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1971
Date of Cessation	Nov 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of F&C MANAGED PENSION FUNDS LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is F&C MANAGED PENSION FUNDS LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of F&C MANAGED PENSION FUNDS LIMITED?

Previous Company Names
Company Name	From	Until
ISIS MANAGED PENSION FUNDS LIMITED	Sep 30, 2002	Sep 30, 2002
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED	Jan 28, 2000	Jan 28, 2000
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED	Aug 12, 1982	Aug 12, 1982
WILVERLEY INDUSTRIAL ESTATES LIMITED	Aug 06, 1971	Aug 06, 1971

What are the latest accounts for F&C MANAGED PENSION FUNDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for F&C MANAGED PENSION FUNDS LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Nov 04, 2016

Termination of appointment of William Marrack Tonkin as a director on Sep 29, 2016

2 pages

TM01

Nov 04, 2016

Termination of appointment of Richard Charles Wilson as a director on Sep 29, 2016

2 pages

TM01

Nov 04, 2016

Termination of appointment of Fergus Iain Mcdonald as a director on Sep 29, 2016

2 pages

TM01

Nov 04, 2016

Termination of appointment of F&C Asset Management Plc as a director on Sep 29, 2016

2 pages

TM01

Oct 25, 2016

Registered office address changed from Exchange House Primrose Street London EC2A 2NY to 1 More London Place London SE1 2AF on Oct 25, 2016

2 pages

AD01

Oct 25, 2016

Register inspection address has been changed to Bmo Global Asset Management Exchange House Primrose Street London EC2A 2NY

2 pages

AD02

Oct 19, 2016

Insolvency resolution

Resolution INSOLVENCY:details of liquidators remuneration

1 pages

LIQ MISC RES

Oct 19, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 19, 2016

Declaration of solvency

3 pages

4.70

Oct 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2016	LRESSP

Sep 30, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Feb 02, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 6,750,000	SH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

18 pages

Feb 03, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2015	Statement of capital on Feb 03, 2015 Capital: GBP 6,750,000	SH01

Nov 11, 2014

Auditor's resignation

1 pages

AUD

Oct 28, 2014

Auditor's resignation

1 pages

AUD

Apr 28, 2014

Full accounts made up to Dec 31, 2013

21 pages

Jan 31, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2014	Statement of capital on Jan 31, 2014 Capital: GBP 6,750,000	SH01

Sep 09, 2013

Full accounts made up to Dec 31, 2012

20 pages

Feb 05, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Sep 07, 2012

Full accounts made up to Dec 31, 2011

20 pages

Apr 18, 2012

Appointment of Richard Charles Wilson as a director

2 pages

AP01

Feb 01, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of F&C MANAGED PENSION FUNDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
F&C ASSET MANAGEMENT PLC 80 George Street EH2 3BU Edinburgh	Mar 02, 2001		Secretary	80 George Street EH2 3BU Edinburgh				597700022
HORNBUCKLE, Steven Colin Beer Lodge 4 Hamilton Lane EX8 2JT Exmouth Devon	Jul 01, 1997	Sep 25, 1998	Secretary	Beer Lodge 4 Hamilton Lane EX8 2JT Exmouth Devon		British		48221260001
SWEETLAND, Brian William Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex	Sep 26, 1998	Mar 02, 2001	Secretary	Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex		British		11156930002
SWINBURNE-JOHNSON, Anthony Richard Brownings Southerton EX11 1SF Ottery St Mary Devon		Jul 01, 1997	Secretary	Brownings Southerton EX11 1SF Ottery St Mary Devon		British		30531880001
ALEXANDER, Raymond John Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon	Dec 31, 1997	Sep 25, 1998	Director	Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon	England	British	1949-2	141184280001
ALEXANDER, Raymond John Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon		Dec 31, 1993	Director	Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon	England	British	1949-2	141184280001
ARTHUR, Peter Alistair Kennedy Mansefield 70 Craighall Road EH6 4RG Edinburgh	Aug 31, 2001	Oct 11, 2004	Director	Mansefield 70 Craighall Road EH6 4RG Edinburgh		British	1956-6	99130001
ASLET, Graham Kenneth Clay Hall Clayhall Lane RH2 8LD Reigate Surrey	Sep 25, 1998	Dec 31, 2004	Director	Clay Hall Clayhall Lane RH2 8LD Reigate Surrey	England	British	1948-5	11322570001
BACK, Kenneth John 18 Home Park Road Wimbledon SW19 7HN London	Mar 02, 2001	Oct 11, 2004	Director	18 Home Park Road Wimbledon SW19 7HN London		British	1955-12	72773550001
BARNES, Anthony Ronald 316a Lower Road Great Bookham KT23 4DU Leatherhead Surrey	Sep 25, 1998	Jan 26, 2000	Director	316a Lower Road Great Bookham KT23 4DU Leatherhead Surrey		British	1946-8	115173180002
BEAMER, Gary Haig 16 Homefield Close EX11 1HS Ottery St Mary Devon	Dec 31, 1997	Sep 25, 1998	Director	16 Homefield Close EX11 1HS Ottery St Mary Devon		British	1954-7	38514200001
FOORD, Richard John 33 Trinfield Avenue EX8 3JU Exmouth Devon	Dec 31, 1997	Sep 25, 1998	Director	33 Trinfield Avenue EX8 3JU Exmouth Devon		British	1945-10	31234450001
FOORD, Richard John 33 Trinfield Avenue EX8 3JU Exmouth Devon		Dec 31, 1993	Director	33 Trinfield Avenue EX8 3JU Exmouth Devon		British	1945-10	31234450001
GRISAY, Alain Leopold 5 Adrian Mews Ifield Road SW10 9AE London	Oct 25, 2004	Mar 19, 2008	Director	5 Adrian Mews Ifield Road SW10 9AE London	United Kingdom	British	1954-4	75984170001
HARRISON, Brian 49 Barnett Lane GU18 5LE Lightwater Surrey	Dec 31, 2004	Jun 05, 2008	Director	49 Barnett Lane GU18 5LE Lightwater Surrey	United Kingdom	British	1958-8	104395450001
JACKSON, David Martin 10 Cranford Avenue EX8 2HT Exmouth Devon	Jan 26, 2000	Mar 02, 2001	Director	10 Cranford Avenue EX8 2HT Exmouth Devon		British	1948-9	145531510001
JACKSON, David Martin 10 Cranford Avenue EX8 2HT Exmouth Devon	Dec 31, 1993	Dec 31, 1997	Director	10 Cranford Avenue EX8 2HT Exmouth Devon		British	1948-9	145531510001
JOHNS, Patrick Norman Chaloner Wheatacre House Wheatacre NR34 0AR Beccles Suffolk	Oct 25, 2004	Jan 01, 2009	Director	Wheatacre House Wheatacre NR34 0AR Beccles Suffolk		British	1955-8	78072060001
LEA, William Harold Meldon View Mill Street Chagford TQ13 8AR Newton Abbot Devon	Mar 29, 1994	May 06, 1997	Director	Meldon View Mill Street Chagford TQ13 8AR Newton Abbot Devon		British	1946-4	61638190001
LOGAN, David Colin Exchange House Primrose Street EC2A 2NY London	Jul 31, 2006	Jul 31, 2006	Director	Exchange House Primrose Street EC2A 2NY London	United Kingdom	British	1969-5	169246500002
MAIRS, Gary Thomas 5 Holly Bush Lane TN13 3UN Sevenoaks Kent	Nov 04, 1998	Aug 31, 2001	Director	5 Holly Bush Lane TN13 3UN Sevenoaks Kent	England	British	1967-1	61266500004
MCCLEAN, Simon 36 Cedar Terrace TW9 2BZ Richmond Surrey	Dec 31, 1993	Nov 03, 1994	Director	36 Cedar Terrace TW9 2BZ Richmond Surrey		British	1946-10	12676480001
MCDONALD, Fergus Iain More London Place SE1 2AF London 1	Nov 24, 2004	Sep 29, 2016	Director	More London Place SE1 2AF London 1		British	1965-10	101964220002
MINTING, Robert Henry Charles Brookside Lower Broadoak Road West Hill EX1 1UD Ottery St Mary		Dec 31, 1993	Director	Brookside Lower Broadoak Road West Hill EX1 1UD Ottery St Mary		British	1950-5	3045940001
NEWMAN, David John Foxbeare Colliton Cross Payhembury EX14 0JB Honiton Devon		Jun 01, 1999	Director	Foxbeare Colliton Cross Payhembury EX14 0JB Honiton Devon		British	1943-5	2997590001
PYNE, Thomas Albert 45 Gabriels Wharf Water Lane EX2 8BG Exeter Devon	Dec 31, 1993	Dec 31, 1997	Director	45 Gabriels Wharf Water Lane EX2 8BG Exeter Devon		British	1947-1	2997460002
SANJANA, Barry Firoz 26 Saint James Road TN1 2JZ Tunbridge Wells Kent	Jul 16, 2001	Jun 28, 2002	Director	26 Saint James Road TN1 2JZ Tunbridge Wells Kent		British	1955-9	77102640001
SATCHELL, Keith Oakfield 63 Moorlands Road BH31 7PD Verwood Dorset	Sep 25, 1998	Mar 02, 2001	Director	Oakfield 63 Moorlands Road BH31 7PD Verwood Dorset		British	1951-6	11322580001
SMITH, Laurence Anthony 1 Dunsford Gardens EX4 1LL Exeter Devon		Oct 31, 1993	Director	1 Dunsford Gardens EX4 1LL Exeter Devon		British	1950-3	3045950001
STANBRIDGE, Paul Anthony Fairway Sidmouth Road Farringdon EX5 2JY Exeter		Dec 31, 1993	Director	Fairway Sidmouth Road Farringdon EX5 2JY Exeter		British	1952-12	33148690001
SWEETLAND, Brian William Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex	Sep 26, 1998	Mar 02, 2001	Director	Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex	Uk	British	1945-4	11156930002
TONKIN, William Marrack More London Place SE1 2AF London 1	Jan 01, 2009	Sep 29, 2016	Director	More London Place SE1 2AF London 1	Scotland	British	1972-2	82960170002
TRESEDER, Philip Arthur High Park Farm Uffculme EX15 3DN Cullompton Devon	Dec 31, 1997	Sep 25, 1998	Director	High Park Farm Uffculme EX15 3DN Cullompton Devon		British	1953-12	53696970001
TRESEDER, Philip Arthur High Park Farm Uffculme EX15 3DN Cullompton Devon		Dec 31, 1993	Director	High Park Farm Uffculme EX15 3DN Cullompton Devon		British	1953-12	53696970001
VIGO, Cristobal Mendez De Exchange House Primrose Street EC2A 2NY London	Mar 19, 2008	Aug 15, 2011	Director	Exchange House Primrose Street EC2A 2NY London		Spanish	1972-2	129762410001

View Detailed Information on Officers and People with Significant Control

Does F&C MANAGED PENSION FUNDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Jun 29, 2006 Delivered On Jul 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The long-term insurance assets of the chargor from time to time and includes any part of them.
	Persons Entitled Fidelity Investments Life Insurance Limited
	Transactions Jul 15, 2006Registration of a charge (395) Sep 30, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does F&C MANAGED PENSION FUNDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2016	Commencement of winding up
Nov 22, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Sep 29, 2016
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Sep 29, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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