F&C MANAGED PENSION FUNDS LIMITED
LONDON ISIS MANAGED PENSION FUNDS LIMITED FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01020044
Status Liquidation
Incorporation Date 6 August 1971
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Termination of appointment of William Marrack Tonkin as a director on 29 September 2016; Termination of appointment of Richard Charles Wilson as a director on 29 September 2016; Termination of appointment of Fergus Iain Mcdonald as a director on 29 September 2016. The most likely internet sites of F&C MANAGED PENSION FUNDS LIMITED are www.fcmanagedpensionfunds.co.uk, and www.f-c-managed-pension-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. F C Managed Pension Funds Limited is a Private Limited Company. The company registration number is 01020044. F C Managed Pension Funds Limited has been working since 06 August 1971. The present status of the company is Liquidation. The registered address of F C Managed Pension Funds Limited is Ernst Young Llp 1 More London Place London Se1 2af. . F&C ASSET MANAGEMENT PLC is a Secretary of the company. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary SWEETLAND, Brian William has been resigned. Secretary SWINBURNE-JOHNSON, Anthony Richard has been resigned. Director ALEXANDER, Raymond John has been resigned. Director ALEXANDER, Raymond John has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director ASLET, Graham Kenneth has been resigned. Director BACK, Kenneth John has been resigned. Director BARNES, Anthony Ronald has been resigned. Director BEAMER, Gary Haig has been resigned. Director FOORD, Richard John has been resigned. Director FOORD, Richard John has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HARRISON, Brian has been resigned. Director JACKSON, David Martin has been resigned. Director JACKSON, David Martin has been resigned. Director JOHNS, Patrick Norman Chaloner has been resigned. Director LEA, William Harold has been resigned. Director LOGAN, David Colin has been resigned. Director MAIRS, Gary Thomas has been resigned. Director MCCLEAN, Simon has been resigned. Director MCDONALD, Fergus Iain has been resigned. Director MINTING, Robert Henry Charles has been resigned. Director NEWMAN, David John has been resigned. Director PYNE, Thomas Albert has been resigned. Director SANJANA, Barry Firoz has been resigned. Director SATCHELL, Keith has been resigned. Director SMITH, Laurence Anthony has been resigned. Director STANBRIDGE, Paul Anthony has been resigned. Director SWEETLAND, Brian William has been resigned. Director TONKIN, William Marrack has been resigned. Director TRESEDER, Philip Arthur has been resigned. Director TRESEDER, Philip Arthur has been resigned. Director VIGO, Cristobal Mendez De has been resigned. Director WILSON, Richard Charles has been resigned. Director F&C ASSET MANAGEMENT PLC has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
F&C ASSET MANAGEMENT PLC
Appointed Date: 02 March 2001

Resigned Directors

Secretary
HORNBUCKLE, Steven Colin
Resigned: 25 September 1998
Appointed Date: 01 July 1997
Secretary
SWEETLAND, Brian William
Resigned: 02 March 2001
Appointed Date: 26 September 1998
Secretary
SWINBURNE-JOHNSON, Anthony Richard
Resigned: 01 July 1997
Director
ALEXANDER, Raymond John
Resigned: 25 September 1998
Appointed Date: 31 December 1997
76 years old
Director
ALEXANDER, Raymond John
Resigned: 31 December 1993
76 years old
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 31 August 2001
69 years old
Director
ASLET, Graham Kenneth
Resigned: 31 December 2004
Appointed Date: 25 September 1998
77 years old
Director
BACK, Kenneth John
Resigned: 11 October 2004
Appointed Date: 02 March 2001
69 years old
Director
BARNES, Anthony Ronald
Resigned: 26 January 2000
Appointed Date: 25 September 1998
79 years old
Director
BEAMER, Gary Haig
Resigned: 25 September 1998
Appointed Date: 31 December 1997
71 years old
Director
FOORD, Richard John
Resigned: 25 September 1998
Appointed Date: 31 December 1997
79 years old
Director
FOORD, Richard John
Resigned: 31 December 1993
79 years old
Director
GRISAY, Alain Leopold
Resigned: 19 March 2008
Appointed Date: 25 October 2004
71 years old
Director
HARRISON, Brian
Resigned: 05 June 2008
Appointed Date: 31 December 2004
67 years old
Director
JACKSON, David Martin
Resigned: 02 March 2001
Appointed Date: 26 January 2000
77 years old
Director
JACKSON, David Martin
Resigned: 31 December 1997
Appointed Date: 31 December 1993
77 years old
Director
JOHNS, Patrick Norman Chaloner
Resigned: 01 January 2009
Appointed Date: 25 October 2004
70 years old
Director
LEA, William Harold
Resigned: 06 May 1997
Appointed Date: 29 March 1994
79 years old
Director
LOGAN, David Colin
Resigned: 31 July 2006
Appointed Date: 31 July 2006
56 years old
Director
MAIRS, Gary Thomas
Resigned: 31 August 2001
Appointed Date: 04 November 1998
58 years old
Director
MCCLEAN, Simon
Resigned: 03 November 1994
Appointed Date: 31 December 1993
78 years old
Director
MCDONALD, Fergus Iain
Resigned: 29 September 2016
Appointed Date: 24 November 2004
59 years old
Director
MINTING, Robert Henry Charles
Resigned: 31 December 1993
75 years old
Director
NEWMAN, David John
Resigned: 01 June 1999
82 years old
Director
PYNE, Thomas Albert
Resigned: 31 December 1997
Appointed Date: 31 December 1993
78 years old
Director
SANJANA, Barry Firoz
Resigned: 28 June 2002
Appointed Date: 16 July 2001
70 years old
Director
SATCHELL, Keith
Resigned: 02 March 2001
Appointed Date: 25 September 1998
74 years old
Director
SMITH, Laurence Anthony
Resigned: 31 October 1993
75 years old
Director
STANBRIDGE, Paul Anthony
Resigned: 31 December 1993
72 years old
Director
SWEETLAND, Brian William
Resigned: 02 March 2001
Appointed Date: 26 September 1998
80 years old
Director
TONKIN, William Marrack
Resigned: 29 September 2016
Appointed Date: 01 January 2009
53 years old
Director
TRESEDER, Philip Arthur
Resigned: 25 September 1998
Appointed Date: 31 December 1997
71 years old
Director
TRESEDER, Philip Arthur
Resigned: 31 December 1993
71 years old
Director
VIGO, Cristobal Mendez De
Resigned: 15 August 2011
Appointed Date: 19 March 2008
53 years old
Director
WILSON, Richard Charles
Resigned: 29 September 2016
Appointed Date: 28 March 2012
59 years old
Director
F&C ASSET MANAGEMENT PLC
Resigned: 29 September 2016
Appointed Date: 31 August 2001

F&C MANAGED PENSION FUNDS LIMITED Events

04 Nov 2016
Termination of appointment of William Marrack Tonkin as a director on 29 September 2016
04 Nov 2016
Termination of appointment of Richard Charles Wilson as a director on 29 September 2016
04 Nov 2016
Termination of appointment of Fergus Iain Mcdonald as a director on 29 September 2016
04 Nov 2016
Termination of appointment of F&C Asset Management Plc as a director on 29 September 2016
25 Oct 2016
Registered office address changed from Exchange House Primrose Street London EC2A 2NY to 1 More London Place London SE1 2AF on 25 October 2016
...
... and 181 more events
06 Dec 1986
Director's particulars changed
08 Aug 1986
Director's particulars changed
14 Jun 1986
Return made up to 03/04/86; full list of members
13 Jun 1986
Full accounts made up to 31 December 1985
13 Jun 1986
Director resigned

F&C MANAGED PENSION FUNDS LIMITED Charges

29 June 2006
Deed of charge
Delivered: 15 July 2006
Status: Satisfied on 30 September 2016
Persons entitled: Fidelity Investments Life Insurance Limited
Description: The long-term insurance assets of the chargor from time to…

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