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- F&C EQUITY PARTNERS HOLDINGS LIMITED
F&C EQUITY PARTNERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
F&C EQUITY PARTNERS HOLDINGS LIMITED
COMPANY NUMBER
02581594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/02/1991
(33 years and 9 months old)
WEBSITE
bmogam.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2002
30/09/2014
ISIS EQUITY PARTNERS HOLDINGS LIMITED
View all previous names
Previous Names
09/10/2002 30/09/2014 ISIS EQUITY PARTNERS HOLDINGS LIMITED
13/07/1998 09/10/2002 FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED
01/11/1995 13/07/1998 IVORY & SIME BARONSMEAD HOLDINGS LIMITED
16/06/1993 01/11/1995 BARONSMEAD GROUP LIMITED
11/02/1991 16/06/1993 AQUACOOL LIMITED
LONDON
EC4N 6AG
78 Cannon Street
LONDON
EC4N 6AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BMO ASSET MANAGEMENT (HOLDINGS) PLC | Active - Accounts Filed | View Report |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
F&C EQUITY PARTNERS PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: Rachel Danae Burgin (923291434) has left the board |
Date: 07/10/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F&C EQUITY PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F&C EQUITY PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F&C EQUITY PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2024 - Present (6 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Alexander Timothy Matthew Ollier 30/04/2024 - Present (6 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
02/08/1992 - Present (32 years and 3 months) Born in Jan 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 90 |
View Report |
02/08/1992 - Present (32 years and 3 months) Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
02/08/1992 - 20/10/1995 (3 years and 2 months) Born in Apr 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: Rachel Danae Burgin (923291434) has left the board |
Date: 07/10/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: New Board Member Alexander Timothy Matthew Ollier (927466338) Appointed |
Date: 06/05/2024 | Event: New Board Member Elliot James Bennett (932265908) Appointed |
Date: 03/05/2024 | Event: Philip John Doel (926719392) has left the board |
Date: 03/05/2024 | Event: Richard Adrian Watts (918422476) has left the board |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Board Member Philip John Doel (926719392) Appointed |
Date: 07/02/2020 | Event: David Jonathan Sloper (923266323) has left the board |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: Mandy Frances Mannix (918902851) has left the board |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Confirmation Statement filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 15/06/2017 | Event: David Logan (911469605) has left the board |
Date: 15/06/2017 | Event: F&C ASSET MANAGEMENT PLC (900059770) has left the board |
Date: 08/06/2017 | Event: New Company Secretary Rachel Danae Burgin (923291434) Appointed |
Date: 05/06/2017 | Event: New Board Member Richard Adrian Watts (918422476) Appointed |
Date: 05/06/2017 | Event: New Board Member David Jonathan Sloper (923266323) Appointed |
Date: 05/06/2017 | Event: New Board Member Mandy Frances Mannix (918902851) Appointed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Confirmation Statement filed |
Date: 15/08/2015 | Event: New Confirmation Statement filed |
Date: 13/08/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Confirmation Statement filed |
Date: 01/10/2012 | Event: New Accounts filed |
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