F&C GROUP ESOP TRUSTEE LIMITED
Dormant
General Information
NAME
F&C GROUP ESOP TRUSTEE LIMITED
COMPANY NUMBER
SC161077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/10/1995
(29 years and 1 months old)
WEBSITE
https://www.bmogam.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2002
15/10/2004
ISIS GROUP ESOP TRUSTEE LIMITED
View all previous names
EDINBURGH
EH3 9EG
6th Floor, Quartermile 4
7A Nightingale Way
Edinburgh
EH3 9EG
EH3 9EG
80 Third Street
Edinburgh
Midlothian
EH2 3BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMO ASSET MANAGEMENT (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| F&C GROUP ESOP TRUSTEE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Rachel Danae Burgin (923292089) has left the board |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about F&C GROUP ESOP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F&C GROUP ESOP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F&C GROUP ESOP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/04/2024 - Present (7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 17/10/1995 - Present (29 years and 1 months) Secretary: 17/10/1995 - Present (29 years and 1 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 49 |
View Report |
|
17/10/1995 - Present (29 years and 1 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Rachel Danae Burgin (923292089) has left the board |
| 01/10/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Alexander Timothy Matthew Ollier (927466338) Appointed |
| 03/05/2024 | Philip John Doel (926719392) has left the board |
| 03/05/2024 | Richard Adrian Watts (918422476) has left the board |
| 03/05/2024 | New Board Member Elliot James Bennett (919424454) Appointed |
| 22/11/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 21/02/2020 | New Board Member Philip John Doel (926719392) Appointed |
| 07/02/2020 | David Jonathan Sloper (923266323) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 02/05/2019 | Mandy Frances Mannix (918902851) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | Change in Reg. Office |
| 19/07/2017 | New Accounts filed |
| 15/06/2017 | David Logan (911469605) has left the board |
| 08/06/2017 | F&C ASSET MANAGEMENT PLC (900059770) has left the board |
| 08/06/2017 | New Company Secretary Rachel Danae Burgin (923292089) Appointed |
| 05/06/2017 | New Board Member David Jonathan Sloper (923266323) Appointed |
| 05/06/2017 | New Board Member Richard Adrian Watts (918422476) Appointed |
| 05/06/2017 | New Board Member Mandy Frances Mannix (918902851) Appointed |
| 01/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/07/2016 | New Board Member William Marrack Tonkin (908296017) Appointed |
| 04/07/2016 | Peter Trevillian Cole (916905394) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 05/10/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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