F&C Group Esop Trustee Limited

Company Name	F&C Group Esop Trustee Limited
Company Status	Active
Company Number	SC161077
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Previous Name	Isis Group Esop Trustee Limited

Business Activity

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

Directors

Director Name	Mr William Marrack Tonkin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(20 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(21 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	01 June 2017(21 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(24 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Management
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Ms Susan Patricia Inglis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Director Name	Mr Mark James Murray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	6 Atholl Terrace Edinburgh EH11 2BP Scotland

Secretary Name	Ms Susan Patricia Inglis
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	29 Walpole Street London SW3 4QS

Director Name	Arnold Roger Alexander Young
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 1999)
Role	Chief Executive
Correspondence Address	Lossiehall Liff Dundee DD2 5NJ Scotland

Director Name	Brian William Sweetland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2001)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mill End Dairy Farm Clavering, Saffron Walden Essex CB11 4RR

Director Name	Karen Margaret McPherson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Devonshire Road Chiswick London W4 2HU

Director Name	Robert Warren Jenkins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2004(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 May 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Castellain Road London W9 1EZ

Director Name	John Axson Heywood
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(11 years after company formation)
Appointment Duration	7 months, 1 week (resigned 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Director Name	Brian Paul Larcombe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2009)
Role	Company Director
Correspondence Address	32 Fife Road East Sheen London SW14 7EL

Director Name	Mr Nicholas Rupert Macandrew
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(13 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Deptford Lane Greywell Hook Hampshire RG29 1BS

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(13 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Peter Trevillian Cole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2016)
Role	Group Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2017(21 years, 7 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	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr David Jonathan Sloper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2020)
Role	Head, Product Management
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	09 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Website	fandc.com

Location

Registered Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	8 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

5 November 2020	Confirmation statement made on 5 November 2020 with updates (5 pages)
3 August 2020	Full accounts made up to 31 October 2019 (14 pages)
17 July 2020	Memorandum and Articles of Association (9 pages)
17 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (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)
1 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
25 June 2019	Amended full accounts made up to 31 October 2018 (12 pages)
19 June 2019	Full accounts made up to 31 October 2018 (12 pages)
30 April 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
1 November 2018	Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages)
24 May 2018	Full accounts made up to 31 October 2017 (13 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
24 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 24 July 2017 (1 page)
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)
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)
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)
14 July 2017	Full accounts made up to 31 October 2016 (12 pages)
14 July 2017	Full accounts made up to 31 October 2016 (12 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)
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)
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)
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 Ms. Mandy Frances Mannix 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 Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
3 August 2016	Full accounts made up to 31 October 2015 (9 pages)
3 August 2016	Full accounts made up to 31 October 2015 (9 pages)
30 June 2016	Appointment of Mr William Marrack Tonkin as a director on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Peter Trevillian Cole as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr William Marrack Tonkin as a director on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Peter Trevillian Cole as a director on 30 June 2016 (1 page)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
9 July 2015	Full accounts made up to 31 October 2014 (9 pages)
9 July 2015	Full accounts made up to 31 October 2014 (9 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
28 October 2014	Auditor's resignation (2 pages)
28 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)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (9 pages)
29 September 2014	Full accounts made up to 31 December 2013 (9 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Appointment of Peter Trevillian Cole as a director (2 pages)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Appointment of Peter Trevillian Cole as a director (2 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (16 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (16 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Alain Leoplold Grisay on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Alain Leoplold Grisay on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Alain Leoplold Grisay on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
25 September 2009	Full accounts made up to 31 December 2008 (10 pages)
25 September 2009	Full accounts made up to 31 December 2008 (10 pages)
15 September 2009	Appointment terminated director brian larcombe (1 page)
15 September 2009	Director appointed david logan (2 pages)
15 September 2009	Director appointed alain leopold grisay (2 pages)
15 September 2009	Director appointed alain leopold grisay (2 pages)
15 September 2009	Appointment terminated director nicholas macandrew (1 page)
15 September 2009	Appointment terminated director brian larcombe (1 page)
15 September 2009	Appointment terminated director nicholas macandrew (1 page)
15 September 2009	Director appointed david logan (2 pages)
7 May 2009	Appointment terminated director robert jenkins (1 page)
7 May 2009	Director appointed nicholas rupert macandrew (2 pages)
7 May 2009	Appointment terminated director robert jenkins (1 page)
7 May 2009	Director appointed nicholas rupert macandrew (2 pages)
21 October 2008	Full accounts made up to 31 December 2007 (10 pages)
21 October 2008	Full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Return made up to 01/10/08; full list of members (3 pages)
15 October 2008	Return made up to 01/10/08; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	Director resigned (1 page)
4 October 2007	Return made up to 01/10/07; full list of members (2 pages)
4 October 2007	Return made up to 01/10/07; full list of members (2 pages)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
13 November 2006	Auditor's resignation (2 pages)
13 November 2006	Auditor's resignation (2 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
16 August 2006	Full accounts made up to 31 December 2005 (11 pages)
16 August 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Return made up to 17/10/05; full list of members (5 pages)
19 October 2005	Return made up to 17/10/05; full list of members (5 pages)
16 November 2004	Secretary's particulars changed (1 page)
16 November 2004	Secretary's particulars changed (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (11 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (11 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
15 October 2004	Company name changed isis group esop trustee LIMITED\certificate issued on 15/10/04 (2 pages)
15 October 2004	Company name changed isis group esop trustee LIMITED\certificate issued on 15/10/04 (2 pages)
11 October 2004	Return made up to 17/10/04; no change of members (4 pages)
11 October 2004	Return made up to 17/10/04; no change of members (4 pages)
12 November 2003	Return made up to 17/10/03; full list of members (5 pages)
12 November 2003	Return made up to 17/10/03; full list of members (5 pages)
27 June 2003	Full accounts made up to 31 December 2002 (8 pages)
27 June 2003	Full accounts made up to 31 December 2002 (8 pages)
3 April 2003	Secretary's particulars changed (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 1 charlotte square edinburgh EH2 4DZ (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 1 charlotte square edinburgh EH2 4DZ (1 page)
3 April 2003	Secretary's particulars changed (1 page)
5 December 2002	Secretary's particulars changed (1 page)
5 December 2002	Secretary's particulars changed (1 page)
5 December 2002	Return made up to 17/10/02; full list of members (5 pages)
5 December 2002	Return made up to 17/10/02; full list of members (5 pages)
30 September 2002	Company name changed i&s group esop trustee LIMITED\certificate issued on 30/09/02 (2 pages)
30 September 2002	Company name changed i&s group esop trustee LIMITED\certificate issued on 30/09/02 (2 pages)
27 June 2002	Full accounts made up to 31 December 2001 (8 pages)
27 June 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2001	Return made up to 17/10/01; full list of members (5 pages)
29 October 2001	Return made up to 17/10/01; full list of members (5 pages)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
14 November 2000	Return made up to 17/10/00; no change of members (5 pages)
14 November 2000	Return made up to 17/10/00; no change of members (5 pages)
30 June 2000	Full accounts made up to 31 December 1999 (7 pages)
30 June 2000	Full accounts made up to 31 December 1999 (7 pages)
16 November 1999	Return made up to 17/10/99; no change of members (10 pages)
16 November 1999	Return made up to 17/10/99; no change of members (10 pages)
4 November 1999	Full accounts made up to 31 December 1998 (7 pages)
4 November 1999	Full accounts made up to 31 December 1998 (7 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
10 June 1999	New director appointed (5 pages)
10 June 1999	New director appointed (5 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
22 December 1998	Full accounts made up to 30 April 1998 (7 pages)
22 December 1998	Full accounts made up to 30 April 1998 (7 pages)
13 November 1998	Return made up to 17/10/98; full list of members (6 pages)
13 November 1998	Return made up to 17/10/98; full list of members (6 pages)
14 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
14 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
8 December 1997	Return made up to 17/10/97; full list of members (8 pages)
8 December 1997	Return made up to 17/10/97; full list of members (8 pages)
30 July 1997	Full accounts made up to 30 April 1997 (7 pages)
30 July 1997	Full accounts made up to 30 April 1997 (7 pages)
10 March 1997	Return made up to 17/10/96; full list of members (8 pages)
10 March 1997	Return made up to 17/10/96; full list of members (8 pages)
3 March 1997	Full accounts made up to 30 April 1996 (7 pages)
3 March 1997	Full accounts made up to 30 April 1996 (7 pages)
11 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1996	Ad 17/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
21 March 1996	Ad 17/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
18 January 1996	Director resigned;new director appointed (3 pages)
18 January 1996	Director resigned;new director appointed (3 pages)
18 January 1996	Accounting reference date notified as 30/04 (1 page)
18 January 1996	New secretary appointed (3 pages)
18 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
18 January 1996	Accounting reference date notified as 30/04 (1 page)
18 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
18 January 1996	New secretary appointed (3 pages)
17 October 1995	Incorporation (42 pages)
17 October 1995	Incorporation (42 pages)

F&C Group Esop Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland