F&C FUND MANAGEMENT LIMITED
LONDON ISIS FUND MANAGEMENT LIMITED ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2A 2NY
Company number 02170242
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 13,200,000 ; Termination of appointment of Andrew William Annan Olding as a director. The most likely internet sites of F&C FUND MANAGEMENT LIMITED are www.fcfundmanagement.co.uk, and www.f-c-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F C Fund Management Limited is a Private Limited Company. The company registration number is 02170242. F C Fund Management Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of F C Fund Management Limited is Exchange House Primrose Street London Ec2a 2ny. . F&C ASSET MANAGEMENT PLC is a Secretary of the company. APFEL, Benjamin is a Director of the company. LOGAN, David is a Director of the company. MANNIX, Mandy Frances is a Director of the company. PARRY, Nigel David is a Director of the company. SLOPER, David Jonathan is a Director of the company. TONKIN, William Marrack is a Director of the company. WATTS, Richard Adrian, Dr is a Director of the company. WATTS, Tina is a Director of the company. F&C ASSET MANAGEMENT PLC is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary JONES, Vanessa has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MILLER, Jan Victor has been resigned. Secretary WILLS, Eric Roland has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Secretary YOUNG, Bernadette Clare has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director BACK, Kenneth John has been resigned. Director BREAKWELL, Graham John has been resigned. Director BROUGHTON, Stephen William has been resigned. Director BROWNE, Geoffrey Ernest has been resigned. Director CARTER, Howard has been resigned. Director CHARLES, Jeremy Douglas has been resigned. Director CRITICOS, Nick has been resigned. Director CRITICOS, Nick has been resigned. Director GRISAY, Alain Leopold has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HAMPDEN-ACTON, Toby Henry John De Carteret has been resigned. Director HAYES, Thomas Arthur has been resigned. Director JEWELL, James Gregory has been resigned. Director JOHNSON, Richard Michael has been resigned. Director LEHMAN, Richard Kenneth has been resigned. Director LOGAN, David has been resigned. Director LOGAN, David has been resigned. Director MATTHEWS, Robert David has been resigned. Director OLDING, Andrew William Annan has been resigned. Director PATER, George Stephan has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director SHORE, Donald has been resigned. Director SMITH, Martin Andrew Kendrick has been resigned. Director SMYTH, Rosalind Jane has been resigned. Director SYMES, John has been resigned. Director TALBUT, Robert Edwin has been resigned. Director TALBUT, Robert Edwin has been resigned. Director TAYLOR, Peter Graham has been resigned. Director TROTTER, Ian Macdonald has been resigned. Director WALTON, John Allan has been resigned. Director WARREN, Michael Sturrock has been resigned. Director WINCH, Ronald Horace William has been resigned. Director WOODS, Jamie Jeremy has been resigned. Director YULE, John Alexander has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
F&C ASSET MANAGEMENT PLC
Appointed Date: 01 July 2002
Director
APFEL, Benjamin
Appointed Date: 31 December 2013
54 years old
Director
LOGAN, David
Appointed Date: 31 May 2012
56 years old
Director
MANNIX, Mandy Frances
Appointed Date: 02 July 2014
56 years old
Director
PARRY, Nigel David
Appointed Date: 08 January 2014
61 years old
Director
SLOPER, David Jonathan
Appointed Date: 01 July 2015
62 years old
Director
TONKIN, William Marrack
Appointed Date: 08 January 2014
53 years old
Director
WATTS, Richard Adrian, Dr
Appointed Date: 08 January 2014
53 years old
Director
WATTS, Tina
Appointed Date: 21 July 2015
56 years old
Director
F&C ASSET MANAGEMENT PLC
Appointed Date: 24 May 2006

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 24 April 1997
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 22 November 2001
Secretary
JONES, Vanessa
Resigned: 30 March 2001
Appointed Date: 20 October 2000
Secretary
MILLER, Jan Victor
Resigned: 01 July 2002
Appointed Date: 16 May 2002
Secretary
WILLS, Eric Roland
Resigned: 23 April 1997
Secretary
WRIGHT, Jason Leslie
Resigned: 20 October 2000
Appointed Date: 15 September 2000
Secretary
YOUNG, Bernadette Clare
Resigned: 22 November 2001
Appointed Date: 30 March 2001
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 01 July 2002
69 years old
Director
BACK, Kenneth John
Resigned: 11 October 2004
Appointed Date: 01 July 2002
70 years old
Director
BREAKWELL, Graham John
Resigned: 15 May 1998
Appointed Date: 10 December 1997
78 years old
Director
BROUGHTON, Stephen William
Resigned: 03 September 2000
Appointed Date: 10 December 1997
78 years old
Director
BROWNE, Geoffrey Ernest
Resigned: 30 June 1992
95 years old
Director
CARTER, Howard
Resigned: 16 May 2006
Appointed Date: 28 January 2003
74 years old
Director
CHARLES, Jeremy Douglas
Resigned: 31 May 2012
Appointed Date: 16 February 2011
70 years old
Director
CRITICOS, Nick
Resigned: 03 September 2008
Appointed Date: 11 October 2004
67 years old
Director
CRITICOS, Nick
Resigned: 11 October 2004
Appointed Date: 10 December 1997
67 years old
Director
GRISAY, Alain Leopold
Resigned: 08 June 2011
Appointed Date: 17 February 2011
71 years old
Director
GRISAY, Alain Leopold
Resigned: 16 February 2011
Appointed Date: 11 October 2004
71 years old
Director
HAMPDEN-ACTON, Toby Henry John De Carteret
Resigned: 31 December 2013
Appointed Date: 16 February 2011
66 years old
Director
HAYES, Thomas Arthur
Resigned: 29 June 2001
Appointed Date: 10 December 1997
82 years old
Director
JEWELL, James Gregory
Resigned: 30 June 1993
83 years old
Director
JOHNSON, Richard Michael
Resigned: 01 July 2002
Appointed Date: 10 December 1997
74 years old
Director
LEHMAN, Richard Kenneth
Resigned: 01 July 2002
Appointed Date: 08 June 2001
74 years old
Director
LOGAN, David
Resigned: 08 June 2011
Appointed Date: 17 February 2011
56 years old
Director
LOGAN, David
Resigned: 16 February 2011
Appointed Date: 31 July 2006
56 years old
Director
MATTHEWS, Robert David
Resigned: 22 May 2001
Appointed Date: 10 December 1997
72 years old
Director
OLDING, Andrew William Annan
Resigned: 21 August 2015
Appointed Date: 16 February 2011
50 years old
Director
PATER, George Stephan
Resigned: 08 June 2001
Appointed Date: 20 May 1998
74 years old
Director
PATERSON BROWN, Ian John
Resigned: 16 May 2006
Appointed Date: 01 July 2002
72 years old
Director
SHORE, Donald
Resigned: 07 May 1998
Appointed Date: 18 February 1998
78 years old
Director
SMITH, Martin Andrew Kendrick
Resigned: 30 June 2015
Appointed Date: 14 January 2014
61 years old
Director
SMYTH, Rosalind Jane
Resigned: 31 December 2013
Appointed Date: 16 February 2011
54 years old
Director
SYMES, John
Resigned: 31 August 1997
85 years old
Director
TALBUT, Robert Edwin
Resigned: 11 October 2004
Appointed Date: 28 January 2003
65 years old
Director
TALBUT, Robert Edwin
Resigned: 01 July 2002
Appointed Date: 08 June 2001
65 years old
Director
TAYLOR, Peter Graham
Resigned: 15 July 1994
86 years old
Director
TROTTER, Ian Macdonald
Resigned: 22 November 1996
Appointed Date: 01 July 1992
87 years old
Director
WALTON, John Allan
Resigned: 31 May 1999
Appointed Date: 15 October 1998
75 years old
Director
WARREN, Michael Sturrock
Resigned: 28 September 2012
Appointed Date: 16 February 2011
64 years old
Director
WINCH, Ronald Horace William
Resigned: 31 December 1997
Appointed Date: 02 August 1993
90 years old
Director
WOODS, Jamie Jeremy
Resigned: 19 December 1997
85 years old
Director
YULE, John Alexander
Resigned: 16 February 2011
Appointed Date: 03 September 2008
61 years old

F&C FUND MANAGEMENT LIMITED Events

05 May 2016
Full accounts made up to 31 October 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 13,200,000
03 Sep 2015
Termination of appointment of Andrew William Annan Olding as a director
11 Aug 2015
Appointment of Mrs Tina Watts as a director on 21 July 2015
03 Jul 2015
Appointment of Mr David Jonathan Sloper as a director on 1 July 2015
...
... and 214 more events
12 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1987
Registered office changed on 12/11/87 from: 2 baches street london N1 6UB
12 Nov 1987
New director appointed
12 Nov 1987
Accounting reference date notified as 31/12
29 Sep 1987
Incorporation

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