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F&C UNIT MANAGEMENT LIMITED

Learn more about F&C UNIT MANAGEMENT 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 UNIT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01092963
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.29
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.23
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 50005
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.22
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.31
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CURRSHO FROM 31/12/2014 TO 31/10/2014
Form type: AA01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN YULE
Form type: TM01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY
Form type: TM01
Date: 2012.05.11
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YULE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008
Form type: 288c
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR NICK CRITICOS
Form type: 288b
Date: 2008.09.05
£2.95
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DIRECTOR APPOINTED JOHN ALEXANDER YULE
Form type: 288a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.09

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Company directors and board members:

F&C ASSET MANAGEMENT PLC (current)
Secretary, 2004.10.11
80 GEORGE STREET , EDINBURGH
EH2 3BU
F&C ASSET MANAGEMENT PLC (current)
Director, 2006.05.24
80 GEORGE STREET , EDINBURGH
EH2 3BU
DAVID LOGAN (current)
Director, FINANCE DIRECTOR, 2006.07.31
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
ROBERT GEORGE DONKIN (resigned)
Secretary, 1991.04.03 - 2000.09.12
11 COTTENHAM DRIVE WIMBLEDON , LONDON
SW20 0TD
F & C MANAGEMENT LIMITED (resigned)
Secretary, 2001.12.18 - 2004.10.11
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
HUGH NEIL POTTER (resigned)
Secretary, 2000.09.12 - 2001.12.18
65 MARLBOROUGH CRESCENT RIVERHEAD , SEVENOAKS
TN13 2HL, KENT
THOMAS BALK (resigned)
Director, DIRECTOR;RETAIL CHAIRMAN, 1998.01.01 - 1999.03.31
55 CLIVEDEN ROAD , LONDON
SW19 3RD
ARNAB KUMAR BANERJI (resigned)
Director, INVESTMENT MANAGER, 2001.11.02 - 2002.08.14
THE SPINNEY LITTLE GADDESDEN , BERKHAMSTED
HP4 1PE, HERTFORDSHIRE
ANTHONY JOHN BROCCARDO (resigned)
Director, INVESTMENT MANAGER, 2002.10.14 - 2004.10.11
DENE LODGE 16 EATON PARK ROAD , COBHAM
KT11 2JH, SURREY
HOWARD CARTER (resigned)
Director, CHIEF EXECUTIVE, 2004.10.11 - 2006.05.16
APARTMENT 39 36 CHAPTER STREET , LONDON
SW1P 4NS
PHILIP JOHN ELPHINSTONE CHILDS (resigned)
Director, MARKETING DIRECTOR, 1991.04.03 - 2001.11.02
20 BRIARWOOD ROAD , LONDON
SW4 9PX
PETER TREVILLIAN COLE (resigned)
Director, GROUP HEAD OF HUMAN RESOURCES, 2001.10.01 - 2004.10.11
7 GREENFINCH CLOSE , CROWTHORNE
RG45 6TZ, BERKSHIRE
SIMON JOHN CORDERY (resigned)
Director, COMPANY DIRECTOR, 1997.05.21 - 2001.11.02
11 HARDING ROAD LANGLEY VALE , EPSOM DOWNS
KT18 6HN, SURREY
NICK CRITICOS (resigned)
Director, COMPANY DIRECTOR, 2004.11.24 - 2008.09.03
162 MOZART TERRACE EBURY STREET , LONDON
SW1W 8UP
FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO (resigned)
Director, 2001.11.02 - 2004.10.11
RUA PROF QUEIROZ VELOSO LOTE F7 , LISBON
FOREIGN, 1600 658
PORTUGAL
PETER PAUL DOUGLAS (resigned)
Director, SALESMAN, 1991.04.03 - 1991.08.05
2 LENNOX GARDENS , LONDON
SW1X 0DG
COLMAN JAMES BERNARD FAHERTY (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.04.03 - 1992.05.31
26 GLADSTONE ROAD , HOCKLEY
SS5 4BT, ESSEX
JAMES AUBREY FARQUHAR (resigned)
Director, REGIONAL SALES MANAGER, 1997.05.21 - 2001.11.02
HORSESHOE COTTAGE ASKETT , PRINCES RISBOROUGH
HP27 9LT, BUCKINGHAMSHIRE
WOLF RUDIGER FEILER (resigned)
Director, HEAD OF RETAIL BUSINESS, 2001.11.02 - 2002.10.31
79 MERTON HALL ROAD , LONDON
SW19 3PX
JAMES ANTHONY FINDLAY (resigned)
Director, INVESTMENT MANAGER, 1991.04.03 - 1995.11.30
33 CRESCENT GROVE , LONDON
SW4 7AF
ALAIN LEOPOLD GRISAY (resigned)
Director, MANAGING DIRECTOR, 2001.11.02 - 2012.05.09
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
MICHAEL JOHN HART (resigned)
Director, INVESTMENT MANAGER, 1991.04.03 - 1997.12.24
SPRINGS WATER END ASHDON , SAFFRON WALDEN
CB10 2NA, ESSEX
SIMON EDWARD VIVIAN JAMES (resigned)
Director, MANAGING DIRECTOR, 1993.02.23 - 1993.04.03
58 CAMBERWELL GROVE , LONDON
SE5 8RE
SIMON EDWARD VIVIAN JAMES (resigned)
Director, INVESTMENT MANAGER, 1994.04.03 - 1997.01.31
58 CAMBERWELL GROVE , LONDON
SE5 8RE
ROBERT WARREN JENKINS (resigned)
Director, CHIEF EXECUTIVE, 2001.11.02 - 2004.10.11
16 CASTELLAIN ROAD , LONDON
W9 1EZ
PATRICK NORMAN CHALONER JOHNS (resigned)
Director, MANAGING DIRECTOR INSTITUTIONA, 2001.11.02 - 2004.10.11
WHEATACRE HOUSE WHEATACRE , BECCLES
NR34 0AR, SUFFOLK
LAURENCE RICHARD LLEWELLYN (resigned)
Director, COMPANY DIRECTOR, 2002.11.25 - 2004.10.11
ROUGHACRE TITE HILL , ENGLEFIELD GREEN
TW20 0NF, SURREY
NICHOLAS CHARLES WILLIAM MUSTOE (resigned)
Director, HEAD OF EQUITIES, 2001.11.02 - 2001.12.03
14 LINDEN ROAD MUSWELL HILL , LONDON
N10 3DH
JAMES DONALD DIARMID OGILVY (resigned)
Director, CHIEF EXECUTIVE AND MANAGING DIRECTOR, 1991.04.03 - 1995.03.17
SEDGEBROOK MANOR , GRANTHAM
NG32 2EU, LINCOLNSHIRE
IAN JOHN PATERSON BROWN (resigned)
Director, COMPANY DIRECTOR, 2004.10.11 - 2006.05.24
NO 3 THE GREEN MILLGATE , BALERNO
EH14 7LD, MIDLOTHIAN
ANTHONY FRANK TOMLINSON (resigned)
Director, CHIEF OPERATING OFFICER, 1998.11.09 - 2004.10.11
30 FAIROAK DRIVE ELTHAM , LONDON
SE9 2QH
GRAHAM RODERICK WALKER (resigned)
Director, GROUP FINANCE DIRECTOR A, 1997.05.21 - 1998.11.01
WESTBOURNE PLACE 91 GREEN LANE BURNHAM , SLOUGH
SL1 8EG, BUCKINGHAMSHIRE
CRAIG ANTONY WALTON (resigned)
Director, HEAD OF UK MARKETING, 1993.02.23 - 1996.05.17
THE SPINNEY ROSE LANE , WHEATHAMPSTEAD
AL4 8RD, HERTFORDSHIRE
JAMES KENNETH WARE (resigned)
Director, SALESMAN, 1991.12.16 - 1995.06.19
LITTLE ACRE DOLBERROW CHURCHILL , WINSCOMBE
BS25 5NS, SOMERSET
RICHARD TIMOTHY WATSON (resigned)
Director, INVESTMENT MANAGER, 1991.04.03 - 1997.07.04
STOKE HILL HOUSE STOKE HILL , CHEW STOKE
BS40 8XF, AVON

Companies near to F&C UNIT MANAGEMENT ltd.

Information about the Private Limited Company F&C UNIT MANAGEMENT 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: 2016.07.23. Reload the data