F&C Finance Plc

Company Name	F&C Finance Plc
Directors	Thomas William Weeks and Elliot James Bennett
Company Status	Active
Company Number	06977313
Category	Public Limited Company
Incorporation Date	30 July 2009(14 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	01 June 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Thomas William Weeks
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(14 years, 4 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Elliot James Bennett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(14 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Ms Luciene Maureen James
Nationality	British
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2017(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2019)
Role	Head Of Client Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Jonathan Sloper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2020)
Role	Head, Product Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2023)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Director Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.5k at £1	F&c Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,199,267
Cash	£3,538
Current Liabilities	£12,687,131

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 October 2019 (21 pages)
16 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 June 2020	Memorandum and Articles of Association (28 pages)
24 February 2020	Resolutions RES13 ‐ Philip john doel consented to be appointed director 18/02/2020 (1 page)
19 February 2020	Appointment of Mr Philip John Doel as a director on 18 February 2020 (2 pages)
5 February 2020	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page)
12 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
3 May 2019	Full accounts made up to 31 October 2018 (22 pages)
30 April 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
1 November 2018	Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
2 May 2018	Full accounts made up to 31 October 2017 (29 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
1 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
11 May 2017	Full accounts made up to 31 October 2016 (29 pages)
11 May 2017	Full accounts made up to 31 October 2016 (29 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 October 2015 (24 pages)
5 May 2016	Full accounts made up to 31 October 2015 (24 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 12,502 (4 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 12,502 (4 pages)
6 May 2015	Full accounts made up to 31 October 2014 (23 pages)
6 May 2015	Full accounts made up to 31 October 2014 (23 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 12,502 (4 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 12,502 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (23 pages)
4 July 2014	Full accounts made up to 31 December 2013 (23 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
4 July 2013	Full accounts made up to 31 December 2012 (24 pages)
4 July 2013	Full accounts made up to 31 December 2012 (24 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
23 June 2011	Full accounts made up to 31 December 2010 (15 pages)
23 June 2011	Full accounts made up to 31 December 2010 (15 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
16 June 2010	Registered office address changed from 280 Grays Inn Road London WC1X 8EB on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from 280 Grays Inn Road London WC1X 8EB on 16 June 2010 (1 page)
2 November 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for David Colin Logan on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for David Colin Logan on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for David Colin Logan on 1 October 2009 (3 pages)
13 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
13 August 2009	Location of register of members (1 page)
13 August 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
13 August 2009	Ad 04/08/09\gbp si 12500@1=12500\gbp ic 2/12502\ (2 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Any dir act on behalf co approve payment fees 353 ro acct ref shortenedappt bankers sect 761 quoted 06/08/2009 (18 pages)
13 August 2009	Ad 04/08/09\gbp si 12500@1=12500\gbp ic 2/12502\ (2 pages)
13 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Any dir act on behalf co approve payment fees 353 ro acct ref shortenedappt bankers sect 761 quoted 06/08/2009 (18 pages)
13 August 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
13 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
12 August 2009	Director appointed david logan (3 pages)
12 August 2009	Director and secretary appointed f&c asset management PLC (4 pages)
12 August 2009	Director appointed alain leopald grisay (3 pages)
12 August 2009	Appointment terminated director and secretary luciene james (1 page)
12 August 2009	Appointment terminated director the company registration agents LIMITED (1 page)
12 August 2009	Appointment terminated director and secretary luciene james (1 page)
12 August 2009	Director and secretary appointed f&c asset management PLC (4 pages)
12 August 2009	Director appointed david logan (3 pages)
12 August 2009	Director appointed alain leopald grisay (3 pages)
12 August 2009	Appointment terminated director the company registration agents LIMITED (1 page)
5 August 2009	Application to commence business (2 pages)
5 August 2009	Commence business and borrow (1 page)
5 August 2009	Commence business and borrow (1 page)
5 August 2009	Application to commence business (2 pages)
30 July 2009	Incorporation (14 pages)
30 July 2009	Incorporation (14 pages)

F&C Finance Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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