F&C GROUP (HOLDINGS) LIMITED
LONDON HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED

Hellopages » City of London » City of London » EC2A 2NY

Company number 02368169
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Full accounts made up to 31 October 2015; Statement of capital on 6 June 2016 USD 3,493.262 GBP 64,694,093 ; Cancellation of Bearer Shares. The most likely internet sites of F&C GROUP (HOLDINGS) LIMITED are www.fcgroupholdings.co.uk, and www.f-c-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Group Holdings Limited is a Private Limited Company. The company registration number is 02368169. F C Group Holdings Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of F C Group Holdings Limited is Exchange House Primrose Street London Ec2a 2ny. . F&C ASSET MANAGEMENT PLC is a Secretary of the company. LOGAN, David is a Director of the company. F&C ASSET MANAGEMENT PLC is a Director of the company. Secretary F & C MANAGEMENT LIMITED has been resigned. Director ABELL, Timothy George has been resigned. Director CARTER, Howard has been resigned. Director DAVIS, Alan John Mytton has been resigned. Director DE BECK, Christopher has been resigned. Director DE BECK, Christopher has been resigned. Director FOUCAR, Anthony Emile has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HALL, Roderick Cameron Mcmicking has been resigned. Director HART, Michael John has been resigned. Director HESP, Josephus Sybrandus has been resigned. Director HORDERN, Peter, Sir has been resigned. Director JENKINS, Robert Warren has been resigned. Director JUCHEM, Norbert, Doctor has been resigned. Director KOELSCH, Martin has been resigned. Director MEDLOCK, Jeffrey has been resigned. Director MUNSTERMANN, Werner has been resigned. Director OGILVY, James Donald Diarmid, The Hon has been resigned. Director OLPHEN, Gerrard Van has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director PRICE, David William James has been resigned. Director RAMPL, Dieter has been resigned. Director ROCKLEY, James Hugh Cecil, The Rt Hon Baron has been resigned. Director SCHULLER, Stephan, Dr has been resigned. Director SCLATER, John Richard has been resigned. Director TALONE, Joao Luis Ramalho De Carvalho has been resigned. Director TOMLINSON, Anthony Frank has been resigned. Director WERTSCHULTE, Joseph Friedrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
F&C ASSET MANAGEMENT PLC
Appointed Date: 11 October 2004
Director
LOGAN, David
Appointed Date: 09 May 2012
56 years old
Director
F&C ASSET MANAGEMENT PLC
Appointed Date: 16 May 2006

Resigned Directors

Secretary
F & C MANAGEMENT LIMITED
Resigned: 11 October 2004
Director
ABELL, Timothy George
Resigned: 12 December 1996
95 years old
Director
CARTER, Howard
Resigned: 16 May 2006
Appointed Date: 11 October 2004
74 years old
Director
DAVIS, Alan John Mytton
Resigned: 12 December 1996
Appointed Date: 26 May 1994
89 years old
Director
DE BECK, Christopher
Resigned: 11 October 2004
Appointed Date: 08 June 2004
79 years old
Director
DE BECK, Christopher
Resigned: 22 March 2002
Appointed Date: 20 March 2001
79 years old
Director
FOUCAR, Anthony Emile
Resigned: 26 May 1994
99 years old
Director
GRISAY, Alain Leopold
Resigned: 09 May 2012
Appointed Date: 31 December 2003
71 years old
Director
HALL, Roderick Cameron Mcmicking
Resigned: 12 December 1996
Appointed Date: 27 September 1994
93 years old
Director
HART, Michael John
Resigned: 24 December 1997
Appointed Date: 12 December 1996
93 years old
Director
HESP, Josephus Sybrandus
Resigned: 22 March 2002
Appointed Date: 20 March 2001
78 years old
Director
HORDERN, Peter, Sir
Resigned: 12 December 1996
96 years old
Director
JENKINS, Robert Warren
Resigned: 11 October 2004
Appointed Date: 24 December 1997
75 years old
Director
JUCHEM, Norbert, Doctor
Resigned: 20 March 2001
Appointed Date: 16 October 1998
73 years old
Director
KOELSCH, Martin
Resigned: 31 December 1999
Appointed Date: 12 December 1996
81 years old
Director
MEDLOCK, Jeffrey
Resigned: 11 October 2004
Appointed Date: 08 June 2004
85 years old
Director
MUNSTERMANN, Werner
Resigned: 16 October 1998
Appointed Date: 12 December 1996
76 years old
Director
OGILVY, James Donald Diarmid, The Hon
Resigned: 31 December 1998
Appointed Date: 12 December 1996
90 years old
Director
OLPHEN, Gerrard Van
Resigned: 11 October 2004
Appointed Date: 08 June 2004
63 years old
Director
PATERSON BROWN, Ian John
Resigned: 16 May 2006
Appointed Date: 11 October 2004
72 years old
Director
PRICE, David William James
Resigned: 11 October 2004
Appointed Date: 21 June 1999
78 years old
Director
RAMPL, Dieter
Resigned: 20 March 2001
Appointed Date: 16 October 1998
78 years old
Director
ROCKLEY, James Hugh Cecil, The Rt Hon Baron
Resigned: 11 February 1999
Appointed Date: 12 December 1996
91 years old
Director
SCHULLER, Stephan, Dr
Resigned: 22 March 2001
Appointed Date: 01 January 2000
73 years old
Director
SCLATER, John Richard
Resigned: 26 June 2001
85 years old
Director
TALONE, Joao Luis Ramalho De Carvalho
Resigned: 18 December 2001
Appointed Date: 20 March 2001
74 years old
Director
TOMLINSON, Anthony Frank
Resigned: 08 June 2004
Appointed Date: 22 March 2002
80 years old
Director
WERTSCHULTE, Joseph Friedrick
Resigned: 31 December 1999
Appointed Date: 12 December 1996
77 years old

F&C GROUP (HOLDINGS) LIMITED Events

02 Aug 2016
Full accounts made up to 31 October 2015
06 Jun 2016
Statement of capital on 6 June 2016
  • USD 3,493.262
  • GBP 64,694,093
06 Jun 2016
Cancellation of Bearer Shares
12 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 64,694,093
  • USD 5,211.26
22 Jun 2015
Full accounts made up to 31 October 2014
...
... and 205 more events
02 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1989
Company name changed wastehold LIMITED\certificate issued on 18/07/89
17 Jul 1989
Registered office changed on 17/07/89 from: kempson house camomile street london EC3A 7AN
11 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1989
Incorporation

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