F&C EQUITY PARTNERS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02581594. The registration start date is February 11, 1991. The current status is Active.
Company Number | 02581594 |
Company Name | F&C EQUITY PARTNERS HOLDINGS LIMITED |
Registered Address |
Exchange House Primrose Street London EC2A 2NY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-02-11 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2016-08-30 |
Returns Last Update | 2015-08-02 |
Confirmation Statement Due Date | 2021-08-31 |
Confirmation Statement Last Update | 2020-08-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
EXCHANGE HOUSE PRIMROSE STREET |
Post Town | LONDON |
Post Code | EC2A 2NY |
Entity Name | Office Address |
---|---|
98 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED | Exchange House, Primrose Street, London, EC2A 2HS |
HERBERT SMITH FREEHILLS SOUTH AFRICA LLP | Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom |
HERBERT SMITH FREEHILLS GERMANY LLP | Exchange House, Primrose Street, London, EC2A 2EG |
HERBERT SMITH FREEHILLS GLOBAL LLP | Exchange House, Primrose Street, London, EC2A 2EG |
HERBERT SMITH FREEHILLS NEW YORK LLP | Exchange House, Primrose Street, London, EC2A 2EG |
HERBERT SMITH FREEHILLS MIDDLE EAST LLP | Exchange House, Primrose Street, London, EC2A 2EG |
HERBERT SMITH FREEHILLS PARIS LLP | Exchange House, Primrose Street, London, EC2A 2EG |
F&C FINANCE PLC | Exchange House, Primrose Street, London, EC2A 2NY |
HERBERT SMITH FREEHILLS SPAIN LLP | Exchange House, Primrose Street, London, EC2A 2EG |
F & C EUROPEAN CAPITAL PARTNERS B LIMITED PARTNERSHIP | Exchange House, Primrose Street, London, EC2A 2NY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
F&C ASSET MANAGEMENT PLC | Secretary (Active) | 80 George Street, Edinburgh, EH2 3BU | / 17 February 1998 |
/ |
|
LOGAN, David | Director (Active) | Exchange House, Primrose Street, London, EC2A 2NY | May 1969 / 9 May 2012 |
British / England |
Finance Director |
F&C ASSET MANAGEMENT PLC | Director (Active) | 80 George Street, Edinburgh, EH2 3BU | / 16 May 2006 |
/ |
|
GARRATT, Julia Mary | Secretary (Resigned) | 36 Norroy Road, Putney, London, SW15 1PF | / |
/ |
|
PATERSON BROWN, Ian John | Secretary (Resigned) | No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD | / 20 October 1995 |
/ |
|
ARTHUR, Peter Alistair Kennedy | Director (Resigned) | Mansefield 70 Craighall Road, Edinburgh, EH6 4RG | June 1956 / 30 September 2000 |
British / |
Company Director |
BACK, Kenneth John | Director (Resigned) | 18 Home Park Road, Wimbledon, London, SW19 7HN | December 1955 / 31 December 2002 |
British / |
Chief Operating Officer |
BORRETT, Paul Jeffrey | Director (Resigned) | 14 Alberon Gardens, London, NW11 0AG | April 1928 / |
British / United Kingdom |
Company Director |
CARTER, Howard | Director (Resigned) | Apartment 39, 36 Chapter Street, London, SW1P 4NS | September 1951 / 31 December 2002 |
British / |
Chief Executive |
CRACKNELL, George Duncton | Director (Resigned) | Buckmans Stane Street, Five Oaks, Billingshurst, West Sussex, RH14 9BA | July 1933 / 1 August 1993 |
British / |
Company Director |
CRITICOS, Nick | Director (Resigned) | 162 Mozart Terrace, Ebury Street, London, SW1W 8UP | December 1958 / 31 December 2002 |
British / United Kingdom |
Company Director |
DUGDALE, David John | Director (Resigned) | Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD | October 1942 / 2 February 1994 |
British / |
Director |
GRISAY, Alain Leopold | Director (Resigned) | Exchange House, Primrose Street, London, EC2A 2NY | April 1954 / 11 October 2004 |
British / United Kingdom |
Managing Director |
HARGREAVES, Adele Bozza | Director (Resigned) | 46 Portland Road, London, W11 4LG | April 1950 / |
American / |
Company Director |
HARGREAVES, Richard Bozza, Dr | Director (Resigned) | 46 Portland Road, London, W11 4LG | January 1946 / |
Dutch / |
Company Director |
HOOK, Colin Peter | Director (Resigned) | 18 Nelson Street, Edinburgh, EH3 6LG | March 1942 / 20 October 1995 |
British / |
Managing Director |
KINLOCH, David Oliphant, Sir | Director (Resigned) | 29 Walpole Street, London, SW3 4QS | January 1942 / 10 June 1997 |
British / |
Company Director |
NEILLY, Gordon Joseph | Director (Resigned) | 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ | July 1960 / 20 October 1995 |
British / |
Business Development Director |
PATERSON BROWN, Ian John | Director (Resigned) | No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD | January 1954 / 31 December 2002 |
British / |
Company Director |
TALBUT, Robert Edwin | Director (Resigned) | 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG | November 1960 / 31 December 2002 |
British / England |
Director |
TANNER, Christopher John | Director (Resigned) | 6 Rose Hill, Dorking, Surrey, RH4 2EG | August 1946 / |
British / United Kingdom |
Accountant |
THORP, David | Director (Resigned) | 16 Longdown, Guildford, Surrey, GU4 8PP | July 1945 / 19 August 1997 |
English / England |
Director |
Post Town | LONDON |
Post Code | EC2A 2NY |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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