F&C GROUP ESOP TRUSTEE LIMITED
ISIS GROUP ESOP TRUSTEE LIMITED I&S GROUP ESOP TRUSTEE LIMITED

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

Company number SC161077
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address 80 GEORGE STREET, EDINBURGH, EH2 3BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 October 2015; Termination of appointment of Peter Trevillian Cole as a director on 30 June 2016. The most likely internet sites of F&C GROUP ESOP TRUSTEE LIMITED are www.fcgroupesoptrustee.co.uk, and www.f-c-group-esop-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. F C Group Esop Trustee Limited is a Private Limited Company. The company registration number is SC161077. F C Group Esop Trustee Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of F C Group Esop Trustee Limited is 80 George Street Edinburgh Eh2 3bu. . F&C ASSET MANAGEMENT PLC is a Secretary of the company. LOGAN, David is a Director of the company. TONKIN, William Marrack is a Director of the company. Secretary INGLIS, Susan Patricia has been resigned. Director COLE, Peter Trevillian has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HEYWOOD, John Axson has been resigned. Director INGLIS, Kenneth William Ballard has been resigned. Director INGLIS, Susan Patricia has been resigned. Director JENKINS, Robert Warren 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 MCPHERSON, Karen Margaret has been resigned. Director MURRAY, Mark James has been resigned. Director SWEETLAND, Brian William has been resigned. Director YOUNG, Arnold Roger Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
F&C ASSET MANAGEMENT PLC
Appointed Date: 09 January 1996
Director
LOGAN, David
Appointed Date: 15 September 2009
56 years old
Director
TONKIN, William Marrack
Appointed Date: 30 June 2016
53 years old

Resigned Directors

Secretary
INGLIS, Susan Patricia
Resigned: 09 January 1996
Appointed Date: 17 October 1995
Director
COLE, Peter Trevillian
Resigned: 30 June 2016
Appointed Date: 09 May 2012
73 years old
Director
GRISAY, Alain Leopold
Resigned: 09 May 2012
Appointed Date: 15 September 2009
71 years old
Director
HEYWOOD, John Axson
Resigned: 19 June 2007
Appointed Date: 07 November 2006
87 years old
Director
INGLIS, Kenneth William Ballard
Resigned: 11 October 2004
Appointed Date: 26 January 2001
81 years old
Director
INGLIS, Susan Patricia
Resigned: 09 January 1996
Appointed Date: 17 October 1995
61 years old
Director
JENKINS, Robert Warren
Resigned: 07 May 2009
Appointed Date: 08 October 2004
74 years old
Director
KINLOCH, David Oliphant, Sir
Resigned: 11 October 2004
Appointed Date: 09 January 1996
83 years old
Director
LARCOMBE, Brian Paul
Resigned: 15 September 2009
Appointed Date: 19 June 2007
72 years old
Director
MACANDREW, Nicholas Rupert
Resigned: 15 September 2009
Appointed Date: 07 May 2009
78 years old
Director
MCPHERSON, Karen Margaret
Resigned: 07 November 2006
Appointed Date: 08 October 2004
74 years old
Director
MURRAY, Mark James
Resigned: 09 January 1996
Appointed Date: 17 October 1995
56 years old
Director
SWEETLAND, Brian William
Resigned: 26 January 2001
Appointed Date: 25 May 1999
80 years old
Director
YOUNG, Arnold Roger Alexander
Resigned: 25 May 1999
Appointed Date: 09 January 1996
81 years old

Persons With Significant Control

F&C Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

F&C GROUP ESOP TRUSTEE LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Aug 2016
Full accounts made up to 31 October 2015
30 Jun 2016
Termination of appointment of Peter Trevillian Cole as a director on 30 June 2016
30 Jun 2016
Appointment of Mr William Marrack Tonkin as a director on 30 June 2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 78 more events
18 Jan 1996
New secretary appointed
18 Jan 1996
Director resigned;new director appointed
18 Jan 1996
Secretary resigned;director resigned;new director appointed
18 Jan 1996
Accounting reference date notified as 30/04
17 Oct 1995
Incorporation

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