Company Information for F&C UNIT MANAGEMENT LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
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Company Registration Number
01092963
Private Limited Company
Active |
Company Name | |
---|---|
F&C UNIT MANAGEMENT LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Other companies in EC2A | |
Company Number | 01092963 | |
---|---|---|
Company ID Number | 01092963 | |
Date formed | 1973-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:29:26 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL DANAE BURGIN |
||
MANDY FRANCES MANNIX |
||
DAVID JONATHAN SLOPER |
||
RICHARD ADRIAN WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
F&C ASSET MANAGEMENT PLC |
Company Secretary | ||
F&C ASSET MANAGEMENT PLC |
Director | ||
DAVID LOGAN |
Director | ||
ALAIN LEOPOLD GRISAY |
Director | ||
NICK CRITICOS |
Director | ||
IAN JOHN PATERSON BROWN |
Director | ||
HOWARD CARTER |
Director | ||
F & C MANAGEMENT LIMITED |
Company Secretary | ||
ANTHONY JOHN BROCCARDO |
Director | ||
PETER TREVILLIAN COLE |
Director | ||
FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO |
Director | ||
ROBERT WARREN JENKINS |
Director | ||
PATRICK NORMAN CHALONER JOHNS |
Director | ||
LAURENCE RICHARD LLEWELLYN |
Director | ||
ANTHONY FRANK TOMLINSON |
Director | ||
WOLF RUDIGER FEILER |
Director | ||
ARNAB KUMAR BANERJI |
Director | ||
HUGH NEIL POTTER |
Company Secretary | ||
NICHOLAS CHARLES WILLIAM MUSTOE |
Director | ||
PHILIP JOHN ELPHINSTONE CHILDS |
Director | ||
SIMON JOHN CORDERY |
Director | ||
JAMES AUBREY FARQUHAR |
Director | ||
ROBERT GEORGE DONKIN |
Company Secretary | ||
THOMAS BALK |
Director | ||
MICHAEL JOHN HART |
Director | ||
SIMON EDWARD VIVIAN JAMES |
Director | ||
JAMES ANTHONY FINDLAY |
Director | ||
JAMES DONALD DIARMID OGILVY |
Director | ||
SIMON EDWARD VIVIAN JAMES |
Director | ||
COLMAN JAMES BERNARD FAHERTY |
Director | ||
PETER PAUL DOUGLAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-04-10 | Liquidation | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active | |
F&C INVESTMENT MANAGER PLC | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active | |
F&C FINANCE PLC | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-06-26 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active | |
F&C PROPERTY LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-07 | Liquidation | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS PLC | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
100 WOMEN IN FINANCE LIMITED | Director | 2015-01-01 | CURRENT | 2007-01-18 | Active | |
COLUMBIA THREADNEEDLE REP PM LIMITED | Director | 2018-01-31 | CURRENT | 2012-09-03 | Active | |
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-04-10 | Liquidation | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active | |
F&C INVESTMENT MANAGER PLC | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active | |
F&C FINANCE PLC | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-06-26 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active | |
F&C PROPERTY LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-07 | Liquidation | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS PLC | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2015-07-01 | CURRENT | 1994-06-01 | Active | |
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-04-10 | Liquidation | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active | |
F&C INVESTMENT MANAGER PLC | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active | |
F&C FINANCE PLC | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-06-26 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active | |
F&C PROPERTY LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-07 | Liquidation | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS PLC | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2014-01-08 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2014-01-08 | CURRENT | 1994-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
Change of details for Columbia Threadneedle Management Limited as a person with significant control on 2023-12-11 | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM Exchange House Primrose Street London EC2A 2NY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES | ||
PSC05 | Change of details for Bmo Asset Management Limited as a person with significant control on 2022-07-01 | |
Current accounting period extended from 31/10/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL DANAE BURGIN on 2021-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN DOEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN SLOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY FRANCES MANNIX | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
PSC05 | Change of details for F&C Management Limited as a person with significant control on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 50005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC | |
TM02 | Termination of appointment of F&C Asset Management Plc on 2017-06-05 | |
AP03 | Appointment of Mrs Rachel Danae Burgin as company secretary on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MS MANDY FRANCES MANNIX | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 50005 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 50005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 50005 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 50005 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 31/12/14 TO 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 50005 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YULE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY | |
AR01 | 01/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YULE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICK CRITICOS | |
288a | DIRECTOR APPOINTED JOHN ALEXANDER YULE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 23/04/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F&C UNIT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as F&C UNIT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |