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F&C Alternative Investments (holdings) Limited LONDON

Founded in 2002, F&C Alternative Investments (holdings), classified under reg no. 04624106 is an active company. Currently registered at Exchange House EC2A 2NY, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-07-20 F&C Alternative Investments (holdings) Limited is no longer carrying the name F&C Mmp Holdings.

At the moment there are 2 directors in the the company, namely Philip D. and Richard W.. In addition one secretary - Rachel B. - is with the firm. As of 17 May 2024, there were 11 ex directors - David S., Mandy M. and others listed below. There were no ex secretaries.

F&C Alternative Investments (holdings) Limited Address / Contact

Office Address Exchange House
Office Address2 Primrose Street
Town London
Post code EC2A 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04624106
Date of Incorporation Mon, 23rd Dec 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Philip D.

Position: Director

Appointed: 19 February 2020

Richard W.

Position: Director

Appointed: 01 June 2017

Rachel B.

Position: Secretary

Appointed: 01 June 2017

David S.

Position: Director

Appointed: 01 June 2017

Resigned: 16 January 2020

Mandy M.

Position: Director

Appointed: 01 June 2017

Resigned: 30 April 2019

David L.

Position: Director

Appointed: 09 May 2012

Resigned: 05 June 2017

F&c Asset Management Plc

Position: Corporate Director

Appointed: 16 May 2006

Resigned: 05 June 2017

Howard C.

Position: Director

Appointed: 11 October 2004

Resigned: 16 May 2006

F&c Asset Management Plc

Position: Corporate Secretary

Appointed: 11 October 2004

Resigned: 05 June 2017

Ian P.

Position: Director

Appointed: 11 October 2004

Resigned: 16 May 2006

Alain G.

Position: Director

Appointed: 11 October 2004

Resigned: 09 May 2012

Peter C.

Position: Director

Appointed: 19 July 2004

Resigned: 11 October 2004

Fernando D.

Position: Director

Appointed: 17 January 2003

Resigned: 11 October 2004

Robert J.

Position: Director

Appointed: 17 January 2003

Resigned: 19 July 2004

Anothony T.

Position: Director

Appointed: 23 December 2002

Resigned: 19 July 2004

F & C Management Limited

Position: Corporate Secretary

Appointed: 23 December 2002

Resigned: 11 October 2004

Patrick J.

Position: Director

Appointed: 23 December 2002

Resigned: 11 October 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Columbia Threadneedle Group (Holdings) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Columbia Threadneedle Group (Holdings) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2368169
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

F&C Mmp Holdings July 20, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023 		Free Download (20 pages)

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