SWISSCANTO FUNDS CENTRE LIMITED
LONDON SWISSCA SECURITIES LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 02185160
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address 5TH FLOOR, 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES13 ‐ Payment of full dividend of sfr 0.1867 per shares paid from disributable profits and reserves sfr 2,800,000.00 20/02/2017 ; Termination of appointment of Stephen Peter Cossins as a director on 19 September 2016. The most likely internet sites of SWISSCANTO FUNDS CENTRE LIMITED are www.swisscantofundscentre.co.uk, and www.swisscanto-funds-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swisscanto Funds Centre Limited is a Private Limited Company. The company registration number is 02185160. Swisscanto Funds Centre Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of Swisscanto Funds Centre Limited is 5th Floor 110 Cannon Street London Ec4n 6eu. . O'BRIEN, Mark is a Secretary of the company. HEISSENBUTTEL, Marc Achim, Dr is a Director of the company. O'BRIEN, Mark is a Director of the company. OEGERLI, Felix Oskar is a Director of the company. RACINE, Christophe is a Director of the company. Secretary COSSINS, Stephen Peter has been resigned. Director ARZNER, Marcel has been resigned. Director BANZIGER, Peter has been resigned. Director BICHSEL, Stefan has been resigned. Director BREITENMOSER, Thomas has been resigned. Director BRENNER, Eugen has been resigned. Director CHARRIERE, Rene has been resigned. Director COSSINS, Stephen Peter has been resigned. Director FISCHER, Gerard has been resigned. Director FREFEL, Jean Pierce has been resigned. Director FREY, Hans has been resigned. Director GRANDJEAN, Pierre has been resigned. Director LYK, Reto, Dr has been resigned. Director PHIPPS, David Brian has been resigned. Director RAJSKI, Joseph Anthony John has been resigned. Director SIGG, Werner has been resigned. Director STAEHLI, Roland Eugene has been resigned. Director SUTER, Andreas has been resigned. Director SUTER, Andreas has been resigned. Director TARREGHETTA, Reto Carlo has been resigned. Director THEILER, Klaus has been resigned. Director WALLISER, Marcus has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
O'BRIEN, Mark
Appointed Date: 08 September 2015
Director
HEISSENBUTTEL, Marc Achim, Dr
Appointed Date: 26 May 2015
51 years old
Director
O'BRIEN, Mark
Appointed Date: 17 March 2015
63 years old
Director
OEGERLI, Felix Oskar
Appointed Date: 26 May 2015
64 years old
Director
RACINE, Christophe
Appointed Date: 12 November 2013
54 years old

Resigned Directors

Secretary
COSSINS, Stephen Peter
Resigned: 23 September 2015
Director
ARZNER, Marcel
Resigned: 14 September 1998
Appointed Date: 25 November 1996
73 years old
Director
BANZIGER, Peter
Resigned: 26 May 2015
Appointed Date: 25 April 2005
66 years old
Director
BICHSEL, Stefan
Resigned: 31 December 2002
Appointed Date: 05 October 1994
70 years old
Director
BREITENMOSER, Thomas
Resigned: 26 May 2015
Appointed Date: 27 August 2013
57 years old
Director
BRENNER, Eugen
Resigned: 14 September 1998
Appointed Date: 30 September 1996
70 years old
Director
CHARRIERE, Rene
Resigned: 30 November 2000
71 years old
Director
COSSINS, Stephen Peter
Resigned: 19 September 2016
74 years old
Director
FISCHER, Gerard
Resigned: 26 May 2015
Appointed Date: 12 March 2003
66 years old
Director
FREFEL, Jean Pierce
Resigned: 21 June 1993
Appointed Date: 18 January 1993
77 years old
Director
FREY, Hans
Resigned: 26 May 2015
Appointed Date: 25 April 2005
59 years old
Director
GRANDJEAN, Pierre
Resigned: 14 September 1998
79 years old
Director
LYK, Reto, Dr
Resigned: 30 September 1996
85 years old
Director
PHIPPS, David Brian
Resigned: 12 April 2002
Appointed Date: 03 January 2000
76 years old
Director
RAJSKI, Joseph Anthony John
Resigned: 15 September 1999
79 years old
Director
SIGG, Werner
Resigned: 25 November 1996
Appointed Date: 13 September 1993
86 years old
Director
STAEHLI, Roland Eugene
Resigned: 05 October 1994
75 years old
Director
SUTER, Andreas
Resigned: 07 November 2003
Appointed Date: 12 August 2003
64 years old
Director
SUTER, Andreas
Resigned: 12 August 2003
Appointed Date: 31 December 2002
64 years old
Director
TARREGHETTA, Reto Carlo
Resigned: 28 March 2013
Appointed Date: 12 June 2006
62 years old
Director
THEILER, Klaus
Resigned: 14 September 1998
Appointed Date: 16 November 1995
69 years old
Director
WALLISER, Marcus
Resigned: 18 January 1993
77 years old

SWISSCANTO FUNDS CENTRE LIMITED Events

05 Apr 2017
Full accounts made up to 31 December 2016
31 Mar 2017
Resolutions
  • RES13 ‐ Payment of full dividend of sfr 0.1867 per shares paid from disributable profits and reserves sfr 2,800,000.00 20/02/2017
23 Sep 2016
Termination of appointment of Stephen Peter Cossins as a director on 19 September 2016
22 Apr 2016
Resolutions
  • RES13 ‐ Appoint auditors 26/02/2016
22 Apr 2016
Resolutions
  • RES13 ‐ Profits to reserves 26/02/2016
...
... and 176 more events
10 Jan 1989
Particulars of mortgage/charge
12 Feb 1988
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Feb 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
12 Feb 1988
Wd 01/02/88 ad 08/01/88--------- sf si 9999998@1=9999998 sf ic 2/10000000
29 Oct 1987
Incorporation

SWISSCANTO FUNDS CENTRE LIMITED Charges

15 July 2013
Charge code 0218 5160 0003
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: Contains fixed charge.
22 June 1993
Charge
Delivered: 24 June 1993
Status: Satisfied on 19 September 1997
Persons entitled: The International Stock Exchange of the United Kingdom and Republic of Ireland Limited
Description: All shares stock and other securities of any description…
20 December 1988
Collateral agreement
Delivered: 10 January 1989
Status: Satisfied on 10 June 2015
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: (See form 395 ref: m 63 for full details of charge and…

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