F&C FINANCE LIMITED
Overview
| Company Name | F&C FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06977313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F&C FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is F&C FINANCE LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F&C FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| F&C FINANCE PLC | Jul 30, 2009 | Jul 30, 2009 |
What are the latest accounts for F&C FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for F&C FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
What are the latest filings for F&C FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Rachel Danae Burgin as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Appointment of Mr Elliot James Bennett as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas William Weeks as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Adrian Watts as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Doel as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Mrs Rachel Danae Burgin on Nov 08, 2021 | 1 pages | CH03 | ||||||||||
Who are the officers of F&C FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Elliot James | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | Director | 318792140001 | ||||
| WEEKS, Thomas William | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | United Kingdom | British | Accountant | 276388590001 | ||||
| BURGIN, Rachel Danae | Secretary | 78 Cannon Street EC4N 6AG London Cannon Place England | 232917400001 | |||||||
| JAMES, Luciene Maureen | Secretary | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | British | 134747070001 | ||||||
| F&C ASSET MANAGEMENT PLC | Secretary | George Street EH2 3BU Edinburgh 80 | 597700022 | |||||||
| DOEL, Philip John | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | Investment Management | 267193920001 | ||||
| GRISAY, Alain Leopold | Director | Primrose Street EC2A 2NY London Exchange House United Kingdom | United Kingdom | British | Chief Executive Officer | 75984170001 | ||||
| JAMES, Luciene Maureen | Director | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | United Kingdom | British | Director | 134747070001 | ||||
| LOGAN, David | Director | Primrose Street EC2A 2NY London Exchange House United Kingdom | England | British | Chief Finance Officer | 114696050003 | ||||
| MANNIX, Mandy Frances | Director | Primrose Street EC2A 2NY London Exchange House | England | New Zealander | Head Of Client Management | 189028510001 | ||||
| SLOPER, David Jonathan | Director | Primrose Street EC2A 2NY London Exchange House | England | British | Head, Product Management | 232663230001 | ||||
| WATTS, Richard Adrian | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | Chief Investment Officer | 184224760001 | ||||
| F&C ASSET MANAGEMENT PLC | Director | George Street EH2 3BU Edinburgh 80 | 597700022 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Director | Grays Inn Road WC1X 8EB London 280 | 139909270001 |
Who are the persons with significant control of F&C FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Plc | Apr 06, 2016 | Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0