F&C ASSET MANAGEMENT PLC
EDINBURGH ISIS ASSET MANAGEMENT PLC FRIENDS IVORY & SIME PLC IVORY & SIME PUBLIC LIMITED COMPANY

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3BU

Company number SC073508
Status Active
Incorporation Date 18 December 1980
Company Type Public Limited Company
Address 80 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 3BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 879,834.266 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 87,983.426 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/12/2016 . The most likely internet sites of F&C ASSET MANAGEMENT PLC are www.fcassetmanagement.co.uk, and www.f-c-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. F C Asset Management Plc is a Public Limited Company. The company registration number is SC073508. F C Asset Management Plc has been working since 18 December 1980. The present status of the company is Active. The registered address of F C Asset Management Plc is 80 George Street Edinburgh Scotland Eh2 3bu. . YOUNG, Paula is a Secretary of the company. COOPER, Barry Merritt is a Director of the company. LOGAN, David is a Director of the company. MOHAMMED, Joan Z is a Director of the company. OUELLETTE, Gilles Gerard is a Director of the company. PORTER, Charles Benedict is a Director of the company. POYNTER, Kieran Charles is a Director of the company. SACK, Ruth Alexandra is a Director of the company. SMITH, William Kenneth Spinney is a Director of the company. WILSON, Richard Charles is a Director of the company. Secretary ADAMS, Deborah Clair has been resigned. Secretary MORRISON, Audrey has been resigned. Secretary PATERSON BROWN, Ian John has been resigned. Secretary TONKIN, William Marrack has been resigned. Secretary YOUNG, Gordon Russell has been resigned. Director ANDERSON, James has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director BACK, Kenneth John has been resigned. Director BEDELL-PEARCE, Keith Leonard has been resigned. Director BELMONT, Michael Jeremy Kindersley has been resigned. Director BRAMSON, Edward John has been resigned. Director BRINDLE, Ian has been resigned. Director CARSWELL, Richard Ian Edward has been resigned. Director CARTER, Howard has been resigned. Director CRITICOS, Nick has been resigned. Director DE BEUS, Dick Johan has been resigned. Director DE SALABERRY, Pascal D'Irumberry has been resigned. Director GRAY, David Mclaren has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HAMMOND CHAMBERS, Robert Alexander has been resigned. Director HEYWOOD, John Axson has been resigned. Director HOOK, Colin Peter has been resigned. Director INGLIS, Kenneth William Ballard has been resigned. Director JEMMETT, Christopher Martin has been resigned. Director JENKINS, Robert Warren has been resigned. Director JONES, Keith has been resigned. Director JONES, Peter Derek has been resigned. Director KINLOCH, David Oliphant, Sir has been resigned. Director LARCOMBE, Brian Paul has been resigned. Director MACANDREW, Nicholas Rupert has been resigned. Director MACLENNAN, Graeme Andrew Yule has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MCFARLANE, Alan has been resigned. Director MCINERNEY, Barry Sean has been resigned. Director MCPHERSON, Karen Margaret has been resigned. Director MEDLOCK, Jeffrey has been resigned. Director MELVILLE, Nigel Edward has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director MOORE, Philip Wynford has been resigned. Director MUCKART, Richard Davidson has been resigned. Director MUNRO, Allan has been resigned. Director MUSSON, Geoffrey Charles has been resigned. Director NEILLY, Gordon Joseph has been resigned. Director NEWBIGGING, David Kennedy, Sir has been resigned. Director NICHOL, David Brett has been resigned. Director O'NEILL, Derham Charles has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director PERCY, Keith Edward has been resigned. Director RAMSAY, Richard has been resigned. Director ROGGEMANN, Gerhard Boeries Karl has been resigned. Director ROSS, David Thomas Mcleod has been resigned. Director RUSHBROOK, Ian Frank has been resigned. Director SANJANA, Barry Firoz has been resigned. Director SATCHELL, Keith has been resigned. Director SILGARDO, Rajiv Rai has been resigned. Director SMART, James Ramsay has been resigned. Director STUBBS, John has been resigned. Director SWEETLAND, Brian William has been resigned. Director TALBUT, Robert Edwin has been resigned. Director TYNDALL, Mark Robert John has been resigned. Director WOOD, Keith Hamilton has been resigned. Director WOODWARD, Michael Trevor has been resigned. Director YATES, Roger Philip has been resigned. Director YOUNG, Arnold Roger Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
YOUNG, Paula
Appointed Date: 13 September 2016
Director
COOPER, Barry Merritt
Appointed Date: 07 May 2014
81 years old
Director
LOGAN, David
Appointed Date: 31 July 2006
56 years old
Director
MOHAMMED, Joan Z
Appointed Date: 02 August 2016
64 years old
Director
OUELLETTE, Gilles Gerard
Appointed Date: 07 May 2014
77 years old
Director
PORTER, Charles Benedict
Appointed Date: 10 May 2013
65 years old
Director
POYNTER, Kieran Charles
Appointed Date: 01 June 2009
75 years old
Director
SACK, Ruth Alexandra
Appointed Date: 07 June 2013
67 years old
Director
SMITH, William Kenneth Spinney
Appointed Date: 07 May 2014
66 years old
Director
WILSON, Richard Charles
Appointed Date: 04 December 2012
59 years old

Resigned Directors

Secretary
ADAMS, Deborah Clair
Resigned: 10 February 1995
Appointed Date: 04 July 1991
Secretary
MORRISON, Audrey
Resigned: 31 July 2008
Appointed Date: 20 March 2006
Secretary
PATERSON BROWN, Ian John
Resigned: 01 July 2002
Appointed Date: 10 February 1995
Secretary
TONKIN, William Marrack
Resigned: 13 September 2016
Appointed Date: 01 July 2002
Secretary
YOUNG, Gordon Russell
Resigned: 04 July 1991
Director
ANDERSON, James
Resigned: 01 January 1995
Appointed Date: 24 August 1990
73 years old
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 03 December 1999
69 years old
Director
BACK, Kenneth John
Resigned: 11 October 2004
Appointed Date: 29 July 1999
69 years old
Director
BEDELL-PEARCE, Keith Leonard
Resigned: 07 May 2014
Appointed Date: 18 December 2002
79 years old
Director
BELMONT, Michael Jeremy Kindersley
Resigned: 01 September 1995
95 years old
Director
BRAMSON, Edward John
Resigned: 22 August 2013
Appointed Date: 03 February 2011
74 years old
Director
BRINDLE, Ian
Resigned: 10 May 2013
Appointed Date: 03 February 2011
82 years old
Director
CARSWELL, Richard Ian Edward
Resigned: 21 September 1990
79 years old
Director
CARTER, Howard
Resigned: 16 May 2006
Appointed Date: 17 February 1998
74 years old
Director
CRITICOS, Nick
Resigned: 11 October 2004
Appointed Date: 01 July 2002
66 years old
Director
DE BEUS, Dick Johan
Resigned: 07 May 2009
Appointed Date: 11 October 2004
78 years old
Director
DE SALABERRY, Pascal D'Irumberry
Resigned: 30 August 1991
83 years old
Director
GRAY, David Mclaren
Resigned: 10 May 2007
Appointed Date: 25 May 1999
73 years old
Director
GRISAY, Alain Leopold
Resigned: 09 May 2012
Appointed Date: 11 October 2004
71 years old
Director
HAMMOND CHAMBERS, Robert Alexander
Resigned: 31 December 1991
82 years old
Director
HEYWOOD, John Axson
Resigned: 13 May 2008
Appointed Date: 11 October 2004
87 years old
Director
HOOK, Colin Peter
Resigned: 03 February 1997
Appointed Date: 17 October 1994
83 years old
Director
INGLIS, Kenneth William Ballard
Resigned: 26 April 2005
Appointed Date: 25 May 1999
81 years old
Director
JEMMETT, Christopher Martin
Resigned: 10 May 2007
Appointed Date: 17 February 1998
88 years old
Director
JENKINS, Robert Warren
Resigned: 07 May 2009
Appointed Date: 11 October 2004
74 years old
Director
JONES, Keith
Resigned: 07 May 2014
Appointed Date: 24 November 2011
72 years old
Director
JONES, Peter Derek
Resigned: 30 September 2000
Appointed Date: 17 February 1998
83 years old
Director
KINLOCH, David Oliphant, Sir
Resigned: 11 October 2004
Appointed Date: 01 September 1994
83 years old
Director
LARCOMBE, Brian Paul
Resigned: 03 February 2011
Appointed Date: 24 January 2005
72 years old
Director
MACANDREW, Nicholas Rupert
Resigned: 03 February 2011
Appointed Date: 10 May 2007
78 years old
Director
MACLENNAN, Graeme Andrew Yule
Resigned: 31 May 1990
83 years old
Director
MATTHEWS, Trevor John
Resigned: 03 July 2009
Appointed Date: 15 August 2008
73 years old
Director
MCFARLANE, Alan
Resigned: 31 December 1992
Appointed Date: 24 August 1990
69 years old
Director
MCINERNEY, Barry Sean
Resigned: 03 May 2016
Appointed Date: 07 May 2014
62 years old
Director
MCPHERSON, Karen Margaret
Resigned: 07 November 2006
Appointed Date: 11 October 2004
73 years old
Director
MEDLOCK, Jeffrey
Resigned: 10 May 2013
Appointed Date: 11 October 2004
84 years old
Director
MELVILLE, Nigel Edward
Resigned: 17 February 1998
Appointed Date: 08 September 1997
80 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 03 July 2009
Appointed Date: 27 November 2007
77 years old
Director
MOORE, Philip Wynford
Resigned: 27 November 2007
Appointed Date: 24 January 2005
65 years old
Director
MUCKART, Richard Davidson
Resigned: 01 January 1995
Appointed Date: 01 January 1994
75 years old
Director
MUNRO, Allan
Resigned: 25 May 1999
78 years old
Director
MUSSON, Geoffrey Charles
Resigned: 16 January 1991
83 years old
Director
NEILLY, Gordon Joseph
Resigned: 31 January 1997
Appointed Date: 03 May 1990
65 years old
Director
NEWBIGGING, David Kennedy, Sir
Resigned: 01 September 1995
91 years old
Director
NICHOL, David Brett
Resigned: 31 December 1992
80 years old
Director
O'NEILL, Derham Charles
Resigned: 07 May 2014
Appointed Date: 03 February 2011
82 years old
Director
PATERSON BROWN, Ian John
Resigned: 16 May 2006
Appointed Date: 01 July 2002
71 years old
Director
PATERSON BROWN, Ian John
Resigned: 01 January 1995
Appointed Date: 24 August 1990
71 years old
Director
PERCY, Keith Edward
Resigned: 07 May 2014
Appointed Date: 22 November 2011
80 years old
Director
RAMSAY, Richard
Resigned: 01 January 1995
Appointed Date: 10 May 1993
75 years old
Director
ROGGEMANN, Gerhard Boeries Karl
Resigned: 03 May 2011
Appointed Date: 19 June 2007
77 years old
Director
ROSS, David Thomas Mcleod
Resigned: 18 April 1990
76 years old
Director
RUSHBROOK, Ian Frank
Resigned: 25 May 1999
85 years old
Director
SANJANA, Barry Firoz
Resigned: 28 June 2002
Appointed Date: 22 August 2001
70 years old
Director
SATCHELL, Keith
Resigned: 01 January 2007
Appointed Date: 17 February 1998
74 years old
Director
SILGARDO, Rajiv Rai
Resigned: 31 July 2016
Appointed Date: 07 May 2014
67 years old
Director
SMART, James Ramsay
Resigned: 15 August 2008
Appointed Date: 01 January 2007
65 years old
Director
STUBBS, John
Resigned: 03 September 2001
Appointed Date: 24 April 1995
81 years old
Director
SWEETLAND, Brian William
Resigned: 24 January 2005
Appointed Date: 17 February 1998
80 years old
Director
TALBUT, Robert Edwin
Resigned: 11 October 2004
Appointed Date: 01 July 2002
64 years old
Director
TYNDALL, Mark Robert John
Resigned: 01 January 1995
Appointed Date: 24 August 1990
67 years old
Director
WOOD, Keith Hamilton
Resigned: 06 December 1991
90 years old
Director
WOODWARD, Michael Trevor
Resigned: 01 January 1995
Appointed Date: 03 May 1990
67 years old
Director
YATES, Roger Philip
Resigned: 11 December 2009
Appointed Date: 01 June 2009
68 years old
Director
YOUNG, Arnold Roger Alexander
Resigned: 28 February 1999
Appointed Date: 08 March 1993
81 years old

Persons With Significant Control

Bmo Global Asset Management (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F&C ASSET MANAGEMENT PLC Events

13 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Second filing of a statement of capital following an allotment of shares on 1 December 2016
  • GBP 879,834.266
08 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 87,983.426
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/12/2016
06 Dec 2016
Registered office address changed from Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU to 80 George Street Edinburgh EH2 3BU on 6 December 2016
27 Sep 2016
Termination of appointment of William Marrack Tonkin as a secretary on 13 September 2016
...
... and 240 more events
18 Oct 2004
Director resigned
12 Oct 2004
Return made up to 31/08/04; bulk list available separately
09 Oct 2004
Resolutions
  • RES13 ‐ Meger of the company 04/10/04
09 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004
Company name changed isis asset management PLC\certificate issued on 08/10/04

F&C ASSET MANAGEMENT PLC Charges

3 September 2008
LLP interest security agreement
Delivered: 20 September 2008
Status: Satisfied on 30 June 2010
Persons entitled: Kendray Properties Limited
Description: All right, title, benefit and interest in the chargor's…
24 November 1983
Bond & floating charge
Delivered: 30 November 1983
Status: Satisfied on 29 May 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 January 1983
Bond & floating charge
Delivered: 24 January 1983
Status: Satisfied on 26 March 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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