F&C INVESTMENT MANAGER PLC
LONDON ISIS INVESTMENT MANAGER PLC F&C INVESTMENT MANAGER PLC ISIS INVESTMENT MANAGER PLC IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY

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

Company number 01939929
Status Active
Incorporation Date 16 August 1985
Company Type Public Limited Company
Address EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3,550,000 . The most likely internet sites of F&C INVESTMENT MANAGER PLC are www.fcinvestmentmanager.co.uk, and www.f-c-investment-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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 Investment Manager Plc is a Public Limited Company. The company registration number is 01939929. F C Investment Manager Plc has been working since 16 August 1985. The present status of the company is Active. The registered address of F C Investment Manager Plc 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. Director ANDERSON, James has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director BACK, Kenneth John has been resigned. Director BOYACK, David Robert has been resigned. Director CARTER, Howard has been resigned. Director CARTER, Noland has been resigned. Director CRITICOS, Nick has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HOOK, Colin Peter has been resigned. Director HUMPHRIES, Gordon John has been resigned. Director JONES, Peter Derek has been resigned. Director MAXWELL, Thomas James has been resigned. Director MCNAIR, Rodger Murray has been resigned. Director MUCKART, Richard Davidson has been resigned. Director MUNRO, Allan has been resigned. Director NEILLY, Gordon Joseph has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director PHILLIPS, Howard Mark has been resigned. Director RAMSAY, Richard has been resigned. Director STUBBS, John has been resigned. Director TALBUT, Robert Edwin has been resigned. Director TYNDALL, Mark Robert John has been resigned. Director TYNDALL, Mark Robert John has been resigned. Director WALKER, George Edward has been resigned. Director WALTON, John Cannell has been resigned. Director WILSON, Richard Charles has been resigned. Director WOODWARD, Michael Trevor has been resigned. Director YULE, John Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
F&C ASSET MANAGEMENT PLC
Director
LOGAN, David
Appointed Date: 31 July 2006
56 years old
Director
F&C ASSET MANAGEMENT PLC
Appointed Date: 24 May 2006

Resigned Directors

Director
ANDERSON, James
Resigned: 31 December 2002
Appointed Date: 01 January 1995
73 years old
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 30 September 2000
69 years old
Director
BACK, Kenneth John
Resigned: 11 October 2004
Appointed Date: 28 January 2003
69 years old
Director
BOYACK, David Robert
Resigned: 24 September 1999
Appointed Date: 17 July 1995
73 years old
Director
CARTER, Howard
Resigned: 16 May 2006
Appointed Date: 30 September 2000
74 years old
Director
CARTER, Noland
Resigned: 31 January 1997
Appointed Date: 15 September 1995
64 years old
Director
CRITICOS, Nick
Resigned: 11 October 2004
Appointed Date: 28 January 2003
66 years old
Director
GRISAY, Alain Leopold
Resigned: 09 May 2012
Appointed Date: 11 October 2004
71 years old
Director
HOOK, Colin Peter
Resigned: 03 February 1997
Appointed Date: 01 January 1995
83 years old
Director
HUMPHRIES, Gordon John
Resigned: 31 December 2002
Appointed Date: 24 September 1999
63 years old
Director
JONES, Peter Derek
Resigned: 30 September 2000
Appointed Date: 20 March 1998
83 years old
Director
MAXWELL, Thomas James
Resigned: 29 June 1999
Appointed Date: 15 September 1995
78 years old
Director
MCNAIR, Rodger Murray
Resigned: 31 December 2002
Appointed Date: 24 September 1999
60 years old
Director
MUCKART, Richard Davidson
Resigned: 19 July 1995
Appointed Date: 01 January 1995
75 years old
Director
MUNRO, Allan
Resigned: 25 May 1999
78 years old
Director
NEILLY, Gordon Joseph
Resigned: 31 January 1997
65 years old
Director
PATERSON BROWN, Ian John
Resigned: 16 May 2006
Appointed Date: 28 January 2003
71 years old
Director
PATERSON BROWN, Ian John
Resigned: 10 February 1995
Appointed Date: 01 January 1995
71 years old
Director
PHILLIPS, Howard Mark
Resigned: 28 February 1999
Appointed Date: 14 May 1997
65 years old
Director
RAMSAY, Richard
Resigned: 30 September 1996
Appointed Date: 01 January 1995
75 years old
Director
STUBBS, John
Resigned: 31 March 2002
Appointed Date: 02 May 1995
81 years old
Director
TALBUT, Robert Edwin
Resigned: 11 October 2004
Appointed Date: 28 January 2003
65 years old
Director
TYNDALL, Mark Robert John
Resigned: 31 March 1997
Appointed Date: 01 January 1995
67 years old
Director
TYNDALL, Mark Robert John
Resigned: 16 December 1994
67 years old
Director
WALKER, George Edward
Resigned: 24 September 1999
Appointed Date: 11 September 1997
64 years old
Director
WALTON, John Cannell
Resigned: 30 April 1997
Appointed Date: 08 September 1995
79 years old
Director
WILSON, Richard Charles
Resigned: 07 May 2014
Appointed Date: 23 May 2012
59 years old
Director
WOODWARD, Michael Trevor
Resigned: 16 October 1998
Appointed Date: 01 January 1995
68 years old
Director
YULE, John Alexander
Resigned: 31 December 2002
Appointed Date: 24 September 1999
61 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 INVESTMENT MANAGER PLC Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
05 May 2016
Full accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3,550,000
06 May 2015
Full accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,550,000
...
... and 205 more events
03 Jan 1987
Director's particulars changed
19 Nov 1986
New director appointed
26 Sep 1986
Gazettable document
13 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1986
Gazettable document

Similar Companies

F&C INVESTMENT FUNDS ICVC II F&C INVESTMENT FUNDS ICVC III F&C INVESTMENT SERVICES LIMITED F&C MANAGED PENSION FUNDS LIMITED F&C MANAGED PORTFOLIO TRUST PLC F&C MANAGEMENT LIMITED F&C MANAGERS LIMITED