F&C Private Equity Nominee Limited in Primrose Street LONDON

F&C Private Equity Nominee Limited LONDON

F&C Private Equity Nominee started in year 1994 as Private Limited Company with registration number 02899065. The F&C Private Equity Nominee company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Exchange House. Postal code: EC2A 2NY. Since December 15, 1999 F&C Private Equity Nominee Limited is no longer carrying the name Foreign & Colonial Private Equity Nominee.

At present there are 2 directors in the the company, namely Thomas W. and Elliot B.. In addition one secretary - Rachel B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

F&C Private Equity Nominee 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	02899065
Date of Incorporation	Wed, 16th Feb 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Thomas W.

Position: Director

Appointed: 19 December 2023

Elliot B.

Position: Director

Appointed: 19 December 2023

Rachel B.

Position: Secretary

Appointed: 01 June 2017

Philip D.

Position: Director

Appointed: 19 February 2020

Resigned: 19 December 2023

Mandy M.

Position: Director

Appointed: 01 June 2017

Resigned: 30 April 2019

Richard W.

Position: Director

Appointed: 01 June 2017

Resigned: 19 December 2023

David S.

Position: Director

Appointed: 01 June 2017

Resigned: 16 January 2020

David L.

Position: Director

Appointed: 09 May 2012

Resigned: 05 June 2017

Friends Ivory & Sime Plc

Position: Corporate Director

Appointed: 16 May 2006

Resigned: 05 June 2017

Alain G.

Position: Director

Appointed: 16 May 2006

Resigned: 09 May 2012

Howard C.

Position: Director

Appointed: 11 October 2004

Resigned: 16 May 2006

Ian P.

Position: Director

Appointed: 11 October 2004

Resigned: 16 May 2006

Friends Ivory & Sime Plc

Position: Corporate Secretary

Appointed: 11 October 2004

Resigned: 05 June 2017

F & C Management Limited

Position: Corporate Secretary

Appointed: 21 September 2001

Resigned: 11 October 2004

Robert J.

Position: Director

Appointed: 21 December 2000

Resigned: 11 October 2004

Anthony T.

Position: Director

Appointed: 21 December 2000

Resigned: 11 October 2004

Simon F.

Position: Director

Appointed: 30 June 1997

Resigned: 21 December 2000

William E.

Position: Director

Appointed: 18 March 1994

Resigned: 21 December 2000

James N.

Position: Director

Appointed: 18 March 1994

Resigned: 21 December 2000

Hugh P.

Position: Secretary

Appointed: 14 March 1994

Resigned: 21 September 2001

Stephen C.

Position: Secretary

Appointed: 04 March 1994

Resigned: 14 March 1994

Rajesh K.

Position: Secretary

Appointed: 04 March 1994

Resigned: 04 March 1994

John S.

Position: Director

Appointed: 04 March 1994

Resigned: 30 June 1997

Stephen C.

Position: Director

Appointed: 04 March 1994

Resigned: 21 December 2000

Rajesh K.

Position: Director

Appointed: 04 March 1994

Resigned: 04 March 1994

Jonathan M.

Position: Director

Appointed: 04 March 1994

Resigned: 04 March 1994

Norose Limited

Position: Corporate Nominee Director

Appointed: 16 February 1994

Resigned: 04 March 1994

Norton Rose Limited

Position: Corporate Nominee Director

Appointed: 16 February 1994

Resigned: 04 March 1994

Norton Rose Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1994

Resigned: 04 March 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is F&C (Ci) Limited from London, England. This PSC is categorised 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.

F&C (Ci) 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	3950874
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

Foreign & Colonial Private Equity Nominee	December 15, 1999
Foreign & Colonial Private Equity Trustee	March 24, 1994
Spelltrade	March 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 24th, August 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2021 filed on: 5th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 25th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 4th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 18th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 29th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 19th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2016: 2.00 GBP	capital
AA	Full accounts data made up to October 31, 2014 filed on: 5th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2015: 2.00 GBP	capital
AA01	Current accounting reference period shortened from December 31, 2014 to October 31, 2014 filed on: 7th, October 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 21st, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, September 2009	accounts	Free Download (14 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (14 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (14 pages)
363a	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (14 pages)
363a	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (5 pages)
363a	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
363a	Period up to February 17, 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (5 pages)
363a	Period up to February 17, 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
363a	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (5 pages)
363a	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, July 2003	accounts	Free Download (10 pages)
363a	Period up to April 5, 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (4 pages)
363a	Period up to April 5, 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (10 pages)
363a	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (5 pages)
363a	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (11 pages)
363a	Period up to March 26, 2001 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (5 pages)
363a	Period up to March 26, 2001 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, August 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, August 2000	accounts	Free Download (6 pages)
363s	Period up to March 14, 2000 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 14, 2000 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, May 1999	accounts	Free Download (6 pages)
363s	Period up to March 19, 1999 - Annual return with full member list filed on: 19th, March 1999	annual return	Free Download (9 pages)
363s	Period up to March 19, 1999 - Annual return with full member list filed on: 19th, March 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 24th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 24th, May 1998	accounts	Free Download (6 pages)
363s	Period up to March 12, 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (10 pages)
363s	Period up to March 12, 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, May 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, May 1997	accounts	Free Download (7 pages)
363s	Period up to February 14, 1997 - Annual return with full member list filed on: 14th, February 1997	annual return	Free Download (9 pages)
363s	Period up to February 14, 1997 - Annual return with full member list filed on: 14th, February 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 8th, May 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 8th, May 1996	accounts	Free Download (7 pages)
363s	Period up to February 22, 1996 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (9 pages)
363s	Period up to February 22, 1996 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 19th, April 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 19th, April 1995	accounts	Free Download (7 pages)
363s	Period up to February 23, 1995 - Annual return with full member list filed on: 23rd, February 1995	annual return	Free Download (8 pages)
363s	Period up to February 23, 1995 - Annual return with full member list filed on: 23rd, February 1995	annual return	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, December 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 22nd, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 22nd, March 1994	accounts

F&C Private Equity Nominee Limited LONDON

F&C Private Equity Nominee Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Elliot B.

Rachel B.

Philip D.

Mandy M.

Richard W.

David S.

David L.

Friends Ivory & Sime Plc

Alain G.

Howard C.

Ian P.

Friends Ivory & Sime Plc

F & C Management Limited

Robert J.

Anthony T.

Simon F.

William E.

James N.

Hugh P.

Stephen C.

Rajesh K.

John S.

Stephen C.

Rajesh K.

Jonathan M.

Norose Limited

Norton Rose Limited

Norton Rose Limited

People with significant control

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