0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

F&C MANAGED PENSION FUNDS LIMITED

Learn more about F&C MANAGED PENSION FUNDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY

F&C MANAGED PENSION FUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 01020044
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.06
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
DEED OF CHARGE - Outstanding on 2006.07.15

List of company documents:

buy all documents
Find out more information about F&C MANAGED PENSION FUNDS LIMITED. Our website makes it possible to view other available documents related to F&C MANAGED PENSION FUNDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 6750000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD CHARLES WILSON
Form type: AP01
Date: 2012.04.18
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CRISTOBAL VIGO
Form type: TM01
Date: 2011.08.16
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CRISTOBAL MENDEZ DE VIGO / 01/01/2011
Form type: CH01
Date: 2011.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FERGUS IAIN MCDONALD / 01/01/2011
Form type: CH01
Date: 2011.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARRACK TONKIN / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM MARRACK TONKIN
Form type: 288a
Date: 2009.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRICK JOHNS
Form type: 288b
Date: 2009.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BRIAN HARRISON
Form type: 288b
Date: 2008.06.11
£2.95
Add to cart
DIRECTOR APPOINTED CRISTOBAL MENDEZ DE VIGO
Form type: 288a
Date: 2008.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALAIN GRISAY
Form type: 288b
Date: 2008.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, ISIS ASSET MANAGEMENT PLC, 100 WOOD STREET, LONDON, EC2V 7AN
Form type: 287
Date: 2004.12.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
Add to cart
COMPANY NAME CHANGED, ISIS MANAGED PENSION FUNDS LIMIT, ED, CERTIFICATE ISSUED ON 27/10/04
Form type: CERTNM
Date: 2004.10.27
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.10
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, PIXHAM END, DORKING, SURREYG, RH4 1QA
Form type: 287
Date: 2003.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

F&C ASSET MANAGEMENT PLC (current)
Secretary, 2001.03.02
80 GEORGE STREET , EDINBURGH
EH2 3BU
F&C ASSET MANAGEMENT PLC (current)
Director, CORPORATE DIRECTOR, 2001.08.31
80 GEORGE STREET , EDINBURGH
EH2 3BU
FERGUS IAIN MCDONALD (current)
Director, CHARTERED ACCOUNTANT, 2004.11.24
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
WILLIAM MARRACK TONKIN (current)
Director, COMPANY SECRETARY, 2009.01.01
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
RICHARD CHARLES WILSON (current)
Director, INVESTMENT DIRECTOR, 2012.03.28
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 1997.07.01 - 1998.09.25
BEER LODGE 4 HAMILTON LANE , EXMOUTH
EX8 2JT, DEVON
BRIAN WILLIAM SWEETLAND (resigned)
Secretary, DIRECTOR & COMPANY SECRETARY, 1998.09.26 - 2001.03.02
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
ANTHONY RICHARD SWINBURNE-JOHNSON (resigned)
Secretary, 1993.01.31 - 1997.07.01
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON
RAYMOND JOHN ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1993.12.31
PRETTY CORNER 1 KNOWLE VILLAGE , BUDLEIGH SALTERTON
EX9 6AL, DEVON
RAYMOND JOHN ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.31 - 1998.09.25
PRETTY CORNER 1 KNOWLE VILLAGE , BUDLEIGH SALTERTON
EX9 6AL, DEVON
PETER ALISTAIR KENNEDY ARTHUR (resigned)
Director, COMPANY DIRECTOR, 2001.08.31 - 2004.10.11
MANSEFIELD 70 CRAIGHALL ROAD , EDINBURGH
EH6 4RG
GRAHAM KENNETH ASLET (resigned)
Director, FINANCE DIRECTOR AND ACTUARY, 1998.09.25 - 2004.12.31
CLAY HALL CLAYHALL LANE , REIGATE
RH2 8LD, SURREY
KENNETH JOHN BACK (resigned)
Director, CHIEF OPERATING OFFICER, 2001.03.02 - 2004.10.11
18 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HN
ANTHONY RONALD BARNES (resigned)
Director, MANG DIRECTOR RETAIL OPERATION, 1998.09.25 - 2000.01.26
316A LOWER ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4DU, SURREY
GARY HAIG BEAMER (resigned)
Director, FINANCIAL DIRECTOR, 1997.12.31 - 1998.09.25
16 HOMEFIELD CLOSE , OTTERY ST MARY
EX11 1HS, DEVON
RICHARD JOHN FOORD (resigned)
Director, INVESTMENT MANAGER, 1993.01.31 - 1993.12.31
33 TRINFIELD AVENUE , EXMOUTH
EX8 3JU, DEVON
RICHARD JOHN FOORD (resigned)
Director, GENERAL MANAGER INVESTMENT, 1997.12.31 - 1998.09.25
33 TRINFIELD AVENUE , EXMOUTH
EX8 3JU, DEVON
ALAIN LEOPOLD GRISAY (resigned)
Director, MANAGING DIRECTOR, 2004.10.25 - 2008.03.19
5 ADRIAN MEWS IFIELD ROAD , LONDON
SW10 9AE
BRIAN HARRISON (resigned)
Director, COMPANY DIRECTOR, 2004.12.31 - 2008.06.05
49 BARNETT LANE , LIGHTWATER
GU18 5LE, SURREY
DAVID MARTIN JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.31 - 1997.12.31
10 CRANFORD AVENUE , EXMOUTH
EX8 2HT, DEVON
DAVID MARTIN JACKSON (resigned)
Director, FINANCE DIRECTOR, 2000.01.26 - 2001.03.02
10 CRANFORD AVENUE , EXMOUTH
EX8 2HT, DEVON
PATRICK NORMAN CHALONER JOHNS (resigned)
Director, MANAGING DIRECTOR, 2004.10.25 - 2009.01.01
WHEATACRE HOUSE WHEATACRE , BECCLES
NR34 0AR, SUFFOLK
WILLIAM HAROLD LEA (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1994.03.29 - 1997.05.06
MELDON VIEW MILL STREET CHAGFORD , NEWTON ABBOT
TQ13 8AR, DEVON
DAVID COLIN LOGAN (resigned)
Director, FINANCE DIRECTOR, 2006.07.31 - 2006.07.31
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
GARY THOMAS MAIRS (resigned)
Director, 1998.11.04 - 2001.08.31
5 HOLLY BUSH LANE , SEVENOAKS
TN13 3UN, KENT
SIMON MCCLEAN (resigned)
Director, INVESTMENT DIRECTOR, 1993.12.31 - 1994.11.03
36 CEDAR TERRACE , RICHMOND
TW9 2BZ, SURREY
ROBERT HENRY CHARLES MINTING (resigned)
Director, FINANCE DIRECTOR, 1993.01.31 - 1993.12.31
BROOKSIDE LOWER BROADOAK ROAD WEST HILL , OTTERY ST MARY
EX1 1UD
DAVID JOHN NEWMAN (resigned)
Director, PENSIONS DIRECTOR, 1993.01.31 - 1999.06.01
FOXBEARE COLLITON CROSS PAYHEMBURY , HONITON
EX14 0JB, DEVON
THOMAS ALBERT PYNE (resigned)
Director, FINANCIAL SERVICES, 1993.12.31 - 1997.12.31
45 GABRIELS WHARF WATER LANE , EXETER
EX2 8BG, DEVON
BARRY FIROZ SANJANA (resigned)
Director, INVESTMENT MANAGER, 2001.07.16 - 2002.06.28
26 SAINT JAMES ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
KEITH SATCHELL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1998.09.25 - 2001.03.02
OAKFIELD 63 MOORLANDS ROAD , VERWOOD
BH31 7PD, DORSET
LAURENCE ANTHONY SMITH (resigned)
Director, PENSIONS MARKETING MANAGER, 1993.01.31 - 1993.10.31
1 DUNSFORD GARDENS , EXETER
EX4 1LL, DEVON
PAUL ANTHONY STANBRIDGE (resigned)
Director, DIRECTOR - PENSIONS ADMIN, 1993.01.31 - 1993.12.31
FAIRWAY SIDMOUTH ROAD FARRINGDON , EXETER
EX5 2JY
BRIAN WILLIAM SWEETLAND (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1998.09.26 - 2001.03.02
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
PHILIP ARTHUR TRESEDER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1997.12.31 - 1998.09.25
HIGH PARK FARM UFFCULME , CULLOMPTON
EX15 3DN, DEVON

Companies near to F&C MANAGED PENSION FUNDS ltd.

Information about the Private Limited Company F&C MANAGED PENSION FUNDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data