FCEM HOLDINGS (UK) LIMITED

Overview

Company Name	FCEM HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04126463
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2000

Summary

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

What is the purpose of FCEM HOLDINGS (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FCEM HOLDINGS (UK) LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for FCEM HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FCEM HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for FCEM HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2024

Confirmation statement made on Nov 30, 2024 with no updates

3 pages

CS01

Oct 15, 2024

Termination of appointment of Rachel Danae Burgin as a secretary on Oct 11, 2024

1 pages

TM02

Sep 30, 2024

Accounts for a dormant company made up to Dec 31, 2023

14 pages

May 03, 2024

Appointment of Mr Alexander Timothy Matthew Ollier as a director on Apr 30, 2024

2 pages

AP01

May 01, 2024

Termination of appointment of Richard Adrian Watts as a director on Apr 30, 2024

1 pages

TM01

May 01, 2024

Termination of appointment of Philip John Doel as a director on Apr 30, 2024

1 pages

TM01

May 01, 2024

Appointment of Mr Elliot James Bennett as a director on Apr 30, 2024

2 pages

AP01

Dec 12, 2023

Change of details for Columbia Threadneedle Management Limited as a person with significant control on Dec 11, 2023

2 pages

PSC05

Dec 11, 2023

Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on Dec 11, 2023

1 pages

AD01

Dec 04, 2023

Confirmation statement made on Nov 30, 2023 with no updates

3 pages

CS01

Oct 31, 2023

Full accounts made up to Dec 31, 2022

19 pages

Jul 18, 2023

Change of details for Bmo Asset Management Limited as a person with significant control on Jul 01, 2022

2 pages

PSC05

Nov 30, 2022

Confirmation statement made on Nov 30, 2022 with updates

4 pages

CS01

Aug 24, 2022

Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

1 pages

AA01

Aug 03, 2022

Amended accounts for a dormant company made up to Oct 31, 2021

13 pages

AAMD

Jul 11, 2022

Accounts for a dormant company made up to Oct 31, 2021

13 pages

May 11, 2022

Secretary's details changed for Mrs Rachel Danae Burgin on Nov 08, 2021

1 pages

CH03

Dec 02, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Aug 05, 2021

Accounts for a dormant company made up to Oct 31, 2020

12 pages

Nov 30, 2020

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Aug 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 10, 2020

Memorandum and Articles of Association

9 pages

Aug 04, 2020

Full accounts made up to Oct 31, 2019

15 pages

Feb 14, 2020

Appointment of Mr Philip John Doel as a director on Feb 13, 2020

2 pages

AP01

Feb 05, 2020

Termination of appointment of David Jonathan Sloper as a director on Jan 16, 2020

1 pages

TM01

View All Filings

Who are the officers of FCEM HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Elliot James 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1976-10	Financial Controller	194244540001
OLLIER, Alexander Timothy Matthew 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1977-6	Head Of Legal	274663380001
BURGIN, Rachel Danae 78 Cannon Street EC4N 6AG London Cannon Place England	Jun 01, 2017	Oct 11, 2024	Secretary	78 Cannon Street EC4N 6AG London Cannon Place England					232936080001
POTTER, Hugh Neil 65 Marlborough Crescent Riverhead TN13 2HL Sevenoaks Kent	Dec 12, 2000	Jun 25, 2002	Secretary	65 Marlborough Crescent Riverhead TN13 2HL Sevenoaks Kent		British			26969550001
F & C MANAGEMENT LIMITED Exchange House Primrose Street EC2A 2NY London	Feb 25, 2002	Oct 11, 2004	Secretary	Exchange House Primrose Street EC2A 2NY London					3619920003
F&C ASSET MANAGEMENT PLC 80 George Street EH2 3BU Edinburgh	Oct 11, 2004	Jun 05, 2017	Secretary	80 George Street EH2 3BU Edinburgh					597700022
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Dec 12, 2000	Dec 12, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BANERJI, Arnab Kumar, Dr The Spinney Little Gaddesden HP4 1PE Berkhamsted Hertfordshire	Dec 12, 2000	Aug 14, 2002	Director	The Spinney Little Gaddesden HP4 1PE Berkhamsted Hertfordshire	United Kingdom	British	1956-3	Investment Manager	74039440001
BROCCARDO, Anthony John Dene Lodge 16 Eaton Park Road KT11 2JH Cobham Surrey	Oct 14, 2002	Oct 11, 2004	Director	Dene Lodge 16 Eaton Park Road KT11 2JH Cobham Surrey		British	1963-9	Investment Manager	77492940001
DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno Rua Prof Queiroz Veloso Lote F7 FOREIGN Lisbon 1600 658 Portugal	Oct 01, 2001	Oct 11, 2004	Director	Rua Prof Queiroz Veloso Lote F7 FOREIGN Lisbon 1600 658 Portugal		Portuguese	1966-1	Director	77966010001
DOEL, Philip John 78 Cannon Street EC4N 6AG London Cannon Place England	Feb 13, 2020	Apr 30, 2024	Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1969-11	Investment Management	267193920001
FEILER, Wolf Rudiger 79 Merton Hall Road SW19 3PX London	Oct 01, 2001	Oct 31, 2002	Director	79 Merton Hall Road SW19 3PX London		German	1954-1	Head Of Retail Business	94871880001
GRISAY, Alain Leopold Exchange House Primrose Street EC2A 2NY London	Oct 01, 2001	May 09, 2012	Director	Exchange House Primrose Street EC2A 2NY London	United Kingdom	British	1954-4	Managing Director	75984170001
JENKINS, Robert Warren 16 Castellain Road W9 1EZ London	Oct 01, 2001	Oct 11, 2004	Director	16 Castellain Road W9 1EZ London	United Kingdom	American	1951-1	Chief Executive	87054180001
JOHNS, Patrick Norman Chaloner Wheatacre House Wheatacre NR34 0AR Beccles Suffolk	Oct 01, 2001	Oct 11, 2004	Director	Wheatacre House Wheatacre NR34 0AR Beccles Suffolk		British	1955-8	Managing Director Institutiona	78072060001
LOGAN, David Exchange House Primrose Street EC2A 2NY London	May 09, 2012	Jun 05, 2017	Director	Exchange House Primrose Street EC2A 2NY London	England	British	1969-5	Finance Director	114696050003
MANNING, David Scott 35a Weston Park N8 9SY London	Dec 12, 2000	Oct 01, 2001	Director	35a Weston Park N8 9SY London	United Kingdom	British	1949-1	Director	102860720001
MANNIX, Mandy Frances Exchange House Primrose Street EC2A 2NY London	Jun 01, 2017	Apr 30, 2019	Director	Exchange House Primrose Street EC2A 2NY London	England	New Zealander	1970-1	Head Of Client Management	189028510001
MUSTOE, Nicholas Charles William 14 Linden Road Muswell Hill N10 3DH London	Oct 01, 2001	Dec 03, 2001	Director	14 Linden Road Muswell Hill N10 3DH London	United Kingdom	British	1961-12	Head Of Equities	115447460001
PATERSON BROWN, Ian John No 3 The Green Millgate EH14 7LD Balerno Midlothian	Oct 11, 2004	May 16, 2006	Director	No 3 The Green Millgate EH14 7LD Balerno Midlothian	United Kingdom	British	1954-1	Company Director	72809350001
SLOPER, David Jonathan Exchange House Primrose Street EC2A 2NY London	Jun 01, 2017	Jan 16, 2020	Director	Exchange House Primrose Street EC2A 2NY London	England	British	1963-4	Head, Product Management	232663230001
TOMLINSON, Anthony Frank 30 Fairoak Drive Eltham SE9 2QH London	Oct 01, 2001	Oct 11, 2004	Director	30 Fairoak Drive Eltham SE9 2QH London		British	1945-3	Chief Operating Officer	59178740001
VELDMAN, Joost Jageerslaan Noord 33 2242 Sx Wassenaar Netherlands	Oct 01, 2001	Oct 09, 2001	Director	Jageerslaan Noord 33 2242 Sx Wassenaar Netherlands		Dutch	1946-1	Director	78033280001
WATTS, Richard Adrian 78 Cannon Street EC4N 6AG London Cannon Place England	Jun 01, 2017	Apr 30, 2024	Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1972-10	Chief Investment Officer	184224760001
F&C ASSET MANAGEMENT PLC 80 George Street EH2 3BU Edinburgh	May 16, 2006	Jun 05, 2017	Director	80 George Street EH2 3BU Edinburgh					597700022
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Dec 12, 2000	Dec 12, 2000	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FCEM HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Threadneedle Management Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	517895

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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