Company Information for

F&C EQUITY PARTNERS HOLDINGS LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,

Company Registration Number

02581594

Private Limited Company

Active

About F&c Equity Partners Holdings Ltd

F&C EQUITY PARTNERS HOLDINGS LIMITED was founded on 1991-02-11 and has its registered office in London. The organisation's status is listed as "Active". F&c Equity Partners Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

F&C EQUITY PARTNERS HOLDINGS LIMITED

Legal Registered Office

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AG
Other companies in EC2A

Previous Names

ISIS EQUITY PARTNERS HOLDINGS LIMITED

30/09/2014

Filing Information

Company Number	02581594
Date formed	1991-02-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	02/08/2015
Filing return next due	30/08/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 14:27:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rachel Danae Burgin	Company Secretary		2017-06-01
Mandy Frances Mannix	Director	HEAD OF CLIENT MANAGEMENT	2017-06-01	ENGLAND
David Jonathan Sloper	Director	HEAD, PRODUCT MANAGEMENT	2017-06-01	ENGLAND
Richard Adrian Watts	Director	CHIEF INVESTMENT OFFICER	2017-06-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
F&c Asset Management Plc	Company Secretary	1998-02-17	2017-06-05
F&c Asset Management Plc	Director	2006-05-16	2017-06-05
David Logan	Director	2012-05-09	2017-06-05
Alain Leopold Grisay	Director	2004-10-11	2012-05-09
Howard Carter	Director	2002-12-31	2006-05-16
Ian John Paterson Brown	Director	2002-12-31	2006-05-16
Peter Alistair Kennedy Arthur	Director	2000-09-30	2004-10-11
Kenneth John Back	Director	2002-12-31	2004-10-11
Nick Criticos	Director	2002-12-31	2004-10-11
Robert Edwin Talbut	Director	2002-12-31	2004-10-11
David Thorp	Director	1997-08-19	2002-12-31
David Oliphant Kinloch	Director	1997-06-10	2000-09-30
George Duncton Cracknell	Director	1993-08-01	1998-06-30
Ian John Paterson Brown	Company Secretary	1995-10-20	1998-02-17
Richard Bozza Hargreaves	Director	1992-08-02	1997-10-20
Colin Peter Hook	Director	1995-10-20	1997-02-03
Gordon Joseph Neilly	Director	1995-10-20	1997-01-31
Julia Mary Garratt	Company Secretary	1992-08-02	1995-10-20
Paul Jeffrey Borrett	Director	1992-08-02	1995-10-20
David John Dugdale	Director	1994-02-02	1995-10-20
Christopher John Tanner	Director	1992-08-02	1993-12-31
Adele Bozza Hargreaves	Director	1992-08-02	1993-07-31

Related Directorships for Mandy Frances Mannix

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mandy Frances Mannix	LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED	Director	2017-06-01	CURRENT	1973-04-10	Liquidation
Mandy Frances Mannix	F&C PROPERTY INVESTMENTS LIMITED	Director	2017-06-01	CURRENT	1967-09-26	Liquidation
Mandy Frances Mannix	COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED	Director	2017-06-01	CURRENT	1970-01-21	Active - Proposal to Strike off
Mandy Frances Mannix	F&C UNIT MANAGEMENT LIMITED	Director	2017-06-01	CURRENT	1973-01-29	Active - Proposal to Strike off
Mandy Frances Mannix	F&C INVESTMENT MANAGER LIMITED	Director	2017-06-01	CURRENT	1985-08-16	Active
Mandy Frances Mannix	F&C EMERGING MARKETS LIMITED	Director	2017-06-01	CURRENT	1987-07-22	Active - Proposal to Strike off
Mandy Frances Mannix	COLUMBIA THREADNEEDLE HOLDINGS LIMITED	Director	2017-06-01	CURRENT	1989-03-03	Active
Mandy Frances Mannix	COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED	Director	2017-06-01	CURRENT	1989-04-05	Active
Mandy Frances Mannix	COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED	Director	2017-06-01	CURRENT	1989-04-04	Active
Mandy Frances Mannix	COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED	Director	2017-06-01	CURRENT	1991-08-08	Active - Proposal to Strike off
Mandy Frances Mannix	F&C FINANCE LIMITED	Director	2017-06-01	CURRENT	2009-07-30	Active - Proposal to Strike off
Mandy Frances Mannix	WAM HOLDINGS LTD	Director	2017-06-01	CURRENT	2000-12-20	Active
Mandy Frances Mannix	COLUMBIA THREADNEEDLE (SERVICES) LIMITED	Director	2017-06-01	CURRENT	2002-06-26	Active
Mandy Frances Mannix	F&C PRIVATE EQUITY NOMINEE LIMITED	Director	2017-06-01	CURRENT	1994-02-16	Active - Proposal to Strike off
Mandy Frances Mannix	F&C PROPERTY LIMITED	Director	2017-06-01	CURRENT	1994-11-07	Liquidation
Mandy Frances Mannix	FP FUND MANAGERS LIMITED	Director	2017-06-01	CURRENT	1994-11-29	Liquidation
Mandy Frances Mannix	FP ASSET MANAGEMENT HOLDINGS LIMITED	Director	2017-06-01	CURRENT	1994-12-08	Active
Mandy Frances Mannix	F&C (CI) LIMITED	Director	2017-06-01	CURRENT	2000-03-14	Active - Proposal to Strike off
Mandy Frances Mannix	COLUMBIA THREADNEEDLE TREASURY LIMITED	Director	2017-06-01	CURRENT	2002-04-26	Active
Mandy Frances Mannix	F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED	Director	2017-06-01	CURRENT	2002-12-23	Active
Mandy Frances Mannix	F&C GROUP ESOP TRUSTEE LIMITED	Director	2017-06-01	CURRENT	1995-10-17	Active
Mandy Frances Mannix	IVORY & SIME LIMITED	Director	2017-06-01	CURRENT	2002-09-20	Active
Mandy Frances Mannix	F&C EQUITY PARTNERS LIMITED	Director	2017-06-01	CURRENT	1982-08-18	Active - Proposal to Strike off
Mandy Frances Mannix	FCEM HOLDINGS (UK) LIMITED	Director	2017-06-01	CURRENT	2000-12-12	Active
Mandy Frances Mannix	100 WOMEN IN FINANCE LIMITED	Director	2015-01-01	CURRENT	2007-01-18	Active

Related Directorships for David Jonathan Sloper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Jonathan Sloper	COLUMBIA THREADNEEDLE REP PM LIMITED	Director	2018-01-31	CURRENT	2012-09-03	Active
David Jonathan Sloper	LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED	Director	2017-06-01	CURRENT	1973-04-10	Liquidation
David Jonathan Sloper	F&C PROPERTY INVESTMENTS LIMITED	Director	2017-06-01	CURRENT	1967-09-26	Liquidation
David Jonathan Sloper	COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED	Director	2017-06-01	CURRENT	1970-01-21	Active - Proposal to Strike off
David Jonathan Sloper	F&C UNIT MANAGEMENT LIMITED	Director	2017-06-01	CURRENT	1973-01-29	Active - Proposal to Strike off
David Jonathan Sloper	F&C INVESTMENT MANAGER LIMITED	Director	2017-06-01	CURRENT	1985-08-16	Active
David Jonathan Sloper	F&C EMERGING MARKETS LIMITED	Director	2017-06-01	CURRENT	1987-07-22	Active - Proposal to Strike off
David Jonathan Sloper	COLUMBIA THREADNEEDLE HOLDINGS LIMITED	Director	2017-06-01	CURRENT	1989-03-03	Active
David Jonathan Sloper	COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED	Director	2017-06-01	CURRENT	1989-04-05	Active
David Jonathan Sloper	COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED	Director	2017-06-01	CURRENT	1989-04-04	Active
David Jonathan Sloper	COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED	Director	2017-06-01	CURRENT	1991-08-08	Active - Proposal to Strike off
David Jonathan Sloper	F&C FINANCE LIMITED	Director	2017-06-01	CURRENT	2009-07-30	Active - Proposal to Strike off
David Jonathan Sloper	WAM HOLDINGS LTD	Director	2017-06-01	CURRENT	2000-12-20	Active
David Jonathan Sloper	COLUMBIA THREADNEEDLE (SERVICES) LIMITED	Director	2017-06-01	CURRENT	2002-06-26	Active
David Jonathan Sloper	F&C PRIVATE EQUITY NOMINEE LIMITED	Director	2017-06-01	CURRENT	1994-02-16	Active - Proposal to Strike off
David Jonathan Sloper	F&C PROPERTY LIMITED	Director	2017-06-01	CURRENT	1994-11-07	Liquidation
David Jonathan Sloper	FP FUND MANAGERS LIMITED	Director	2017-06-01	CURRENT	1994-11-29	Liquidation
David Jonathan Sloper	FP ASSET MANAGEMENT HOLDINGS LIMITED	Director	2017-06-01	CURRENT	1994-12-08	Active
David Jonathan Sloper	F&C (CI) LIMITED	Director	2017-06-01	CURRENT	2000-03-14	Active - Proposal to Strike off
David Jonathan Sloper	COLUMBIA THREADNEEDLE TREASURY LIMITED	Director	2017-06-01	CURRENT	2002-04-26	Active
David Jonathan Sloper	F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED	Director	2017-06-01	CURRENT	2002-12-23	Active
David Jonathan Sloper	F&C GROUP ESOP TRUSTEE LIMITED	Director	2017-06-01	CURRENT	1995-10-17	Active
David Jonathan Sloper	IVORY & SIME LIMITED	Director	2017-06-01	CURRENT	2002-09-20	Active
David Jonathan Sloper	F&C EQUITY PARTNERS LIMITED	Director	2017-06-01	CURRENT	1982-08-18	Active - Proposal to Strike off
David Jonathan Sloper	FCEM HOLDINGS (UK) LIMITED	Director	2017-06-01	CURRENT	2000-12-12	Active
David Jonathan Sloper	COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED	Director	2015-07-01	CURRENT	1987-09-29	Active
David Jonathan Sloper	COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED	Director	2015-07-01	CURRENT	1994-06-01	Active

Related Directorships for Richard Adrian Watts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Adrian Watts	LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED	Director	2017-06-01	CURRENT	1973-04-10	Liquidation
Richard Adrian Watts	F&C PROPERTY INVESTMENTS LIMITED	Director	2017-06-01	CURRENT	1967-09-26	Liquidation
Richard Adrian Watts	COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED	Director	2017-06-01	CURRENT	1970-01-21	Active - Proposal to Strike off
Richard Adrian Watts	F&C UNIT MANAGEMENT LIMITED	Director	2017-06-01	CURRENT	1973-01-29	Active - Proposal to Strike off
Richard Adrian Watts	F&C INVESTMENT MANAGER LIMITED	Director	2017-06-01	CURRENT	1985-08-16	Active
Richard Adrian Watts	F&C EMERGING MARKETS LIMITED	Director	2017-06-01	CURRENT	1987-07-22	Active - Proposal to Strike off
Richard Adrian Watts	COLUMBIA THREADNEEDLE HOLDINGS LIMITED	Director	2017-06-01	CURRENT	1989-03-03	Active
Richard Adrian Watts	COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED	Director	2017-06-01	CURRENT	1989-04-05	Active
Richard Adrian Watts	COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED	Director	2017-06-01	CURRENT	1989-04-04	Active
Richard Adrian Watts	COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED	Director	2017-06-01	CURRENT	1991-08-08	Active - Proposal to Strike off
Richard Adrian Watts	F&C FINANCE LIMITED	Director	2017-06-01	CURRENT	2009-07-30	Active - Proposal to Strike off
Richard Adrian Watts	WAM HOLDINGS LTD	Director	2017-06-01	CURRENT	2000-12-20	Active
Richard Adrian Watts	COLUMBIA THREADNEEDLE (SERVICES) LIMITED	Director	2017-06-01	CURRENT	2002-06-26	Active
Richard Adrian Watts	F&C PRIVATE EQUITY NOMINEE LIMITED	Director	2017-06-01	CURRENT	1994-02-16	Active - Proposal to Strike off
Richard Adrian Watts	F&C PROPERTY LIMITED	Director	2017-06-01	CURRENT	1994-11-07	Liquidation
Richard Adrian Watts	FP FUND MANAGERS LIMITED	Director	2017-06-01	CURRENT	1994-11-29	Liquidation
Richard Adrian Watts	FP ASSET MANAGEMENT HOLDINGS LIMITED	Director	2017-06-01	CURRENT	1994-12-08	Active
Richard Adrian Watts	F&C (CI) LIMITED	Director	2017-06-01	CURRENT	2000-03-14	Active - Proposal to Strike off
Richard Adrian Watts	COLUMBIA THREADNEEDLE TREASURY LIMITED	Director	2017-06-01	CURRENT	2002-04-26	Active
Richard Adrian Watts	F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED	Director	2017-06-01	CURRENT	2002-12-23	Active
Richard Adrian Watts	F&C GROUP ESOP TRUSTEE LIMITED	Director	2017-06-01	CURRENT	1995-10-17	Active
Richard Adrian Watts	IVORY & SIME LIMITED	Director	2017-06-01	CURRENT	2002-09-20	Active
Richard Adrian Watts	F&C EQUITY PARTNERS LIMITED	Director	2017-06-01	CURRENT	1982-08-18	Active - Proposal to Strike off
Richard Adrian Watts	FCEM HOLDINGS (UK) LIMITED	Director	2017-06-01	CURRENT	2000-12-12	Active
Richard Adrian Watts	COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED	Director	2014-01-08	CURRENT	1987-09-29	Active
Richard Adrian Watts	COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED	Director	2014-01-08	CURRENT	1994-06-01	Active