Menna Overview
Here’s a quick overview of F&C GROUP ESOP TRUSTEE LIMITED 👀 — a Edinburgh based business that started in 1995.
F&C GROUP ESOP TRUSTEE LIMITED
- Company statusactive
- Company NoSC161077
- Age30 years 9 months Incorporated 17 October 1995
- Officers3
Address
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
F&C GROUP ESOP TRUSTEE LIMITED is an active company incorporated on 17 October 1995 and based in Edinburgh, Scotland. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Memorandum Articles
6 Years Ago on 17 Jul 2020
Resolution
6 Years Ago on 17 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 01 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Elliot James | director | Oct 1976 | 30 Apr 2024 |
| OLLIER, Alexander Timothy Matthew | director | Jun 1977 | 30 Apr 2024 |
| TONKIN, William Marrack | director | Feb 1972 | 30 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Columbia Threadneedle Am (Holdings) Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of F&C GROUP ESOP TRUSTEE LIMITED 👀 — a Edinburgh based business that started in 1995.