F&C INVESTMENT SERVICES LIMITED
LONDON ESN SECURITIES INVESTMENTS LIMITED

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

Company number 02635966
Status Active
Incorporation Date 8 August 1991
Company Type Private 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 one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,610,000 . The most likely internet sites of F&C INVESTMENT SERVICES LIMITED are www.fcinvestmentservices.co.uk, and www.f-c-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Services Limited is a Private Limited Company. The company registration number is 02635966. F C Investment Services Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of F C Investment Services 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 COLLIS, Brian George has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary WILLIAMS, Alison Susan has been resigned. Secretary F & C MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANERJI, Arnab Kumar, Dr has been resigned. Director BELL, Timothy Mark has been resigned. Director BROCCARDO, Anthony John has been resigned. Director CANNAN, Michael Barry has been resigned. Director CARTER, Howard has been resigned. Director COLE, Peter Trevillian has been resigned. Director DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno has been resigned. Director FEILER, Wolf Rudiger has been resigned. Director GIBSON, Robert James Mcintosh has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HART, Michael John has been resigned. Director JENKINS, Robert Warren has been resigned. Director JOHNS, Patrick Norman Chaloner has been resigned. Director LLEWELLYN, Laurence Richard has been resigned. Director LUBRAN, Jonathan Frank has been resigned. Director MANNING, David Scott has been resigned. Director MARKDIRECT LIMITED has been resigned. Director MATTHEWS, William Brian has been resigned. Director MCPHERSON, Karen Margaret has been resigned. Director MUSTOE, Nicholas Charles William has been resigned. Director OGILVY, James Donald Diarmid, The Hon has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director THOMSON, Chilton has been resigned. Director TOMLINSON, Anthony Frank has been resigned. Director VELDMAN, Joost has been resigned. Director WALKER, Graham Roderick has been resigned. Director WILLIAMSON, Helene Ruth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
F&C ASSET MANAGEMENT PLC
Appointed Date: 11 October 2004
Director
LOGAN, David
Appointed Date: 31 July 2006
56 years old
Director
F&C ASSET MANAGEMENT PLC
Appointed Date: 24 May 2006

Resigned Directors

Secretary
COLLIS, Brian George
Resigned: 30 September 1995
Appointed Date: 04 October 1991
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 04 October 1991
Appointed Date: 20 August 1991
Secretary
WILLIAMS, Alison Susan
Resigned: 01 May 1996
Appointed Date: 30 September 1995
Secretary
F & C MANAGEMENT LIMITED
Resigned: 11 October 2004
Appointed Date: 01 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1991
Appointed Date: 08 August 1991
Director
BANERJI, Arnab Kumar, Dr
Resigned: 14 August 2002
Appointed Date: 04 July 1997
69 years old
Director
BELL, Timothy Mark
Resigned: 04 July 1997
Appointed Date: 04 October 1991
72 years old
Director
BROCCARDO, Anthony John
Resigned: 11 October 2004
Appointed Date: 14 October 2002
62 years old
Director
CANNAN, Michael Barry
Resigned: 01 June 1994
Appointed Date: 04 October 1991
92 years old
Director
CARTER, Howard
Resigned: 16 May 2006
Appointed Date: 11 October 2004
74 years old
Director
COLE, Peter Trevillian
Resigned: 11 October 2004
Appointed Date: 01 October 2001
73 years old
Director
DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno
Resigned: 11 October 2004
Appointed Date: 20 August 2001
59 years old
Director
FEILER, Wolf Rudiger
Resigned: 31 October 2002
Appointed Date: 20 August 2001
71 years old
Director
GIBSON, Robert James Mcintosh
Resigned: 01 May 1996
Appointed Date: 04 October 1991
90 years old
Director
GRISAY, Alain Leopold
Resigned: 09 May 2012
Appointed Date: 20 August 2001
71 years old
Director
HART, Michael John
Resigned: 24 December 1997
Appointed Date: 04 July 1997
92 years old
Director
JENKINS, Robert Warren
Resigned: 11 October 2004
Appointed Date: 20 August 2001
74 years old
Director
JOHNS, Patrick Norman Chaloner
Resigned: 11 October 2004
Appointed Date: 20 August 2001
70 years old
Director
LLEWELLYN, Laurence Richard
Resigned: 11 October 2004
Appointed Date: 25 November 2002
77 years old
Director
LUBRAN, Jonathan Frank
Resigned: 05 November 1999
Appointed Date: 01 May 1996
77 years old
Director
MANNING, David Scott
Resigned: 20 August 2001
Appointed Date: 01 May 1995
76 years old
Director
MARKDIRECT LIMITED
Resigned: 04 October 1991
Appointed Date: 20 August 1991
Director
MATTHEWS, William Brian
Resigned: 04 July 1997
Appointed Date: 04 October 1991
84 years old
Director
MCPHERSON, Karen Margaret
Resigned: 01 June 1998
Appointed Date: 04 July 1997
74 years old
Director
MUSTOE, Nicholas Charles William
Resigned: 03 December 2001
Appointed Date: 20 August 2001
63 years old
Director
OGILVY, James Donald Diarmid, The Hon
Resigned: 31 December 1998
Appointed Date: 01 May 1996
90 years old
Director
PATERSON BROWN, Ian John
Resigned: 24 May 2006
Appointed Date: 11 October 2004
71 years old
Director
THOMSON, Chilton
Resigned: 09 May 1997
Appointed Date: 01 May 1996
83 years old
Director
TOMLINSON, Anthony Frank
Resigned: 11 October 2004
Appointed Date: 09 November 1998
80 years old
Director
VELDMAN, Joost
Resigned: 09 October 2001
Appointed Date: 20 August 2001
79 years old
Director
WALKER, Graham Roderick
Resigned: 01 November 1998
Appointed Date: 01 May 1996
78 years old
Director
WILLIAMSON, Helene Ruth
Resigned: 11 October 2004
Appointed Date: 04 February 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 1991
Appointed Date: 08 August 1991

Persons With Significant Control

F&C Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F&C INVESTMENT SERVICES LIMITED Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
23 Jun 2016
Full accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,610,000
22 Jun 2015
Full accounts made up to 31 October 2014
11 Nov 2014
Section 519 of the companies act 2006
...
... and 142 more events
20 Sep 1991
Company name changed chancebase LIMITED\certificate issued on 23/09/91
09 Sep 1991
Director resigned;new director appointed
09 Sep 1991
Secretary resigned;new secretary appointed
09 Sep 1991
Registered office changed on 09/09/91 from: 2 baches street london N1 6UB
08 Aug 1991
Incorporation

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