F&C Institutional Management Limited

Company Name	F&C Institutional Management Limited
Company Status	Dissolved
Company Number	00666995
Category	Private Limited Company
Incorporation Date	8 August 1960(63 years, 9 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)
Previous Name	Foreign & Colonial Institutional Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Richard Timothy Watson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(31 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 11 March 2003)
Role	Investment Manager
Correspondence Address	Stoke Hill House Stoke Hill Chew Stoke Avon BS40 8XF

Director Name	Mr Jeffrey Chowdhry
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1995(35 years after company formation)
Appointment Duration	7 years, 7 months (closed 11 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tredavoe Moles Hill Oxshott Leatherhead Surrey KT22 0QB

Director Name	Patrick Norman Chaloner Johns
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(39 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 March 2003)
Role	Managing Director Uk Instituti
Correspondence Address	Wheatacre House Wheatacre Beccles Suffolk NR34 0AR

Secretary Name	Hugh Neil Potter
Nationality	British
Status	Closed
Appointed	12 September 2000(40 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 11 March 2003)
Role	Company Director
Correspondence Address	65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

Director Name	Trina Anne Margaret Yates
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 24 April 1992)
Role	Investment Manager
Correspondence Address	5 Temple Close Duxford Cambridge Cambridgeshire CB2 4PX

Director Name	Ian Kenneth Wright
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 April 1999)
Role	Investment Manager
Correspondence Address	Clarendon Cottage 17 Gentlemans Row Enfield Middlesex EN2 6PT

Director Name	Mr Jeremy John Tigue
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Pantiles 2a Witterell Avenue London SW15 6PF

Director Name	Nigel Edward Morecroft
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 August 1999)
Role	Marketing
Correspondence Address	8 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Julian Robert Mathias
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 1995)
Role	Investment Manager
Correspondence Address	8 Thames Quay London SW10 0UY

Director Name	John Anderson Maclean
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 January 1995)
Role	Investment Manager
Correspondence Address	11 Acer Avenue Tunbridge Wells Kent TN2 5JQ

Director Name	Colman James Bernard Faherty
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 May 1992)
Role	Administration Director
Correspondence Address	26 Gladstone Road Hockley Essex SS5 4BT

Director Name	Mr Simon John Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 1994)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Myfanwy Cross Drove Warboys Huntingdon Cambridgeshire PE28 2UQ

Director Name	Mr Andrew Charles Barker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	130 Priory Lane Roehampton London SW15 5JP

Secretary Name	Robert George Donkin
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	11 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Jonathan Frank Lubran
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(35 years after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	129 Studdridge Street London SW6 3TD

Director Name	Sir Francis George Windham Brooke
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1995(35 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1997)
Role	Investment Manager
Country of Residence	England
Correspondence Address	65 Sterndale Road London W14 0HU

Director Name	Kevin Raymond Barker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(35 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 1997)
Role	Head Of Uk Equities
Correspondence Address	20 Wraglings Bishops Stortford Hertfordshire CM23 5TB

Director Name	Michael John Calverley Robertson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(35 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1998)
Role	Charities Director
Country of Residence	United Kingdom
Correspondence Address	Upper Enham House Maccallum Road Enham Alamein Andover Hampshire SP11 6HZ

Director Name	Mr Richard William George Simpson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(35 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 1999)
Role	I.T.Director
Country of Residence	England
Correspondence Address	24 West Street Oundle Peterborough Cambridgeshire PE8 4EF

Director Name	Chilton Thomson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1995(35 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 1997)
Role	Chief Investment Officer
Correspondence Address	12b Perrymead Street London SW6 3SP

Director Name	Egerton John Wood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(35 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1998)
Role	Investment Manager
Correspondence Address	12 Granard Road London SW12 8UL

Director Name	Elena Scott-Forbes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(35 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 May 2001)
Role	Investment Manager
Correspondence Address	31 Ladbroke Square London W11 3NB

Director Name	Carl Rafe Bacon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(37 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2000)
Role	Director Of Performance
Country of Residence	United Kingdom
Correspondence Address	St. Benedicts Priory Broadgate Lane, Deeping St. James Peterborough Cambridgeshire PE6 8NW

Director Name	Stephanie Wu
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2001(40 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2001)
Role	Fund Manager
Correspondence Address	11 Warwick Avenue London W9 2PS

Location

Registered Address	Exchange House Primrose Street London EC2A 2NY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002	First Gazette notice for voluntary strike-off (1 page)
11 October 2002	Application for striking-off (1 page)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Return made up to 03/04/02; no change of members (5 pages)
2 October 2001	New director appointed (2 pages)
24 September 2001	Director's particulars changed (1 page)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 August 2001	Director resigned (1 page)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Return made up to 03/04/01; full list of members (6 pages)
25 April 2001	Director's particulars changed (1 page)
17 April 2001	Company name changed foreign & colonial institutional management LIMITED\certificate issued on 13/04/01 (2 pages)
1 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2000	Director's particulars changed (1 page)
1 November 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 February 2000	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
23 April 1999	Return made up to 03/04/99; no change of members (10 pages)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 February 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 April 1998	Return made up to 03/04/98; full list of members (12 pages)
9 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
20 June 1997	Full accounts made up to 31 December 1996 (6 pages)
18 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
13 May 1996	Full accounts made up to 31 December 1995 (7 pages)
30 April 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 February 1996	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
7 August 1995	Company name changed foreign & colonial pensions mana gement LIMITED\certificate issued on 08/08/95 (3 pages)
13 June 1995	Director resigned (4 pages)
3 May 1995	Return made up to 03/04/95; no change of members (16 pages)
1 May 1995	Full accounts made up to 31 December 1994 (7 pages)
15 April 1993	Return made up to 03/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)

F&C Institutional Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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