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F&C GROUP ESOP TRUSTEE LIMITED - 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland, United Kingdom
Company Information
- Company registration number
- SC161077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Quartermile 4 7a Nightingale Way
- Edinburgh
- EH3 9EG
- Scotland 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland UK
Management
- Managing Directors
- TONKIN, William Marrack
- BENNETT, Elliot James
- OLLIER, Alexander Timothy Matthew
- Company secretaries
- BURGIN, Rachel Danae
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-17
- Age Of Company 1995-10-17 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Columbia Threadneedle Am (Holdings) Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ISIS GROUP ESOP TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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F&C GROUP ESOP TRUSTEE LIMITED Company Description
- F&C GROUP ESOP TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no SC161077. Its current trading status is "live". It was registered 1995-10-17. It was previously called ISIS GROUP ESOP TRUSTEE LIMITED . It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 6Th Floor, Quartermile 4 7A Nightingale Way .
Get F&C GROUP ESOP TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F&c Group Esop Trustee Limited - 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland, United Kingdom
- 1995-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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change-person-director-company-with-change-date (2024-07-10) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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accounts-with-accounts-type-dormant (2023-10-12) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-23) - PSC05
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confirmation-statement-with-updates (2022-11-10) - CS01
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change-account-reference-date-company-current-extended (2022-08-24) - AA01
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change-to-a-person-with-significant-control (2022-08-18) - PSC05
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accounts-with-accounts-type-dormant (2022-07-06) - AA
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change-person-secretary-company-with-change-date (2022-05-11) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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resolution (2020-07-17) - RESOLUTIONS
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memorandum-articles (2020-07-17) - MA
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-01) - CS01
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accounts-amended-with-accounts-type-full (2019-06-25) - AAMD
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accounts-with-accounts-type-full (2019-06-19) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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change-to-a-person-with-significant-control (2018-11-01) - PSC05
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accounts-with-accounts-type-full (2018-05-24) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-17) - PSC05
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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accounts-with-accounts-type-full (2017-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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confirmation-statement-with-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-full (2016-08-03) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-account-reference-date-company-current-shortened (2014-10-07) - AA01
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auditors-resignation-company (2014-10-28) - AUD
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miscellaneous (2014-11-04) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-05-11) - AP01
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termination-director-company-with-name (2012-05-11) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-05-07) - 288a
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legacy (2009-09-15) - 288a
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legacy (2009-09-15) - 288b
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-05-07) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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legacy (2007-10-16) - 288a
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-10-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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legacy (2006-11-20) - 288a
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legacy (2006-11-15) - 288b
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auditors-resignation-company (2006-11-13) - AUD
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accounts-with-accounts-type-full (2006-08-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-19) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363a
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certificate-change-of-name-company (2004-10-15) - CERTNM
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legacy (2004-10-25) - 288b
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-11-02) - 288a
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legacy (2004-11-16) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363a
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accounts-with-accounts-type-full (2003-06-27) - AA
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legacy (2003-04-03) - 288c
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legacy (2003-04-03) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-12-05) - 363a
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legacy (2002-12-05) - 288c
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certificate-change-of-name-company (2002-09-30) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 288a
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-10-29) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363a
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accounts-with-accounts-type-full (2000-06-30) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363a
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accounts-with-accounts-type-full (1999-11-04) - AA
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legacy (1999-10-18) - 288c
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legacy (1999-06-10) - 288a
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legacy (1999-06-10) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-22) - AA
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legacy (1998-11-13) - 363a
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legacy (1998-09-14) - 225
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-03-10) - 363s
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accounts-with-accounts-type-full (1997-03-03) - AA
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resolution (1997-02-11) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-18) - 224
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legacy (1996-03-21) - 88(2)R
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legacy (1996-01-18) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-10-17) - NEWINC