F&C MANAGED PENSION FUNDS LIMITED

Company Number		01020044
Date formed		1971-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-11-22
Type of accounts		FULL

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Company Officers of F&C MANAGED PENSION FUNDS LIMITED

Current Directors

Officer	Role	Date Appointed
F&C ASSET MANAGEMENT PLC	Company Secretary	2001-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
F&C ASSET MANAGEMENT PLC	Director	2001-08-31	2016-09-29
FERGUS IAIN MCDONALD	Director	2004-11-24	2016-09-29
WILLIAM MARRACK TONKIN	Director	2009-01-01	2016-09-29
PATRICK NORMAN CHALONER JOHNS	Director	2004-10-25	2009-01-01
BRIAN HARRISON	Director	2004-12-31	2008-06-05
ALAIN LEOPOLD GRISAY	Director	2004-10-25	2008-03-19
DAVID COLIN LOGAN	Director	2006-07-31	2006-07-31
GRAHAM KENNETH ASLET	Director	1998-09-25	2004-12-31
PETER ALISTAIR KENNEDY ARTHUR	Director	2001-08-31	2004-10-11
KENNETH JOHN BACK	Director	2001-03-02	2004-10-11
BARRY FIROZ SANJANA	Director	2001-07-16	2002-06-28
GARY THOMAS MAIRS	Director	1998-11-04	2001-08-31
BRIAN WILLIAM SWEETLAND	Company Secretary	1998-09-26	2001-03-02
DAVID MARTIN JACKSON	Director	2000-01-26	2001-03-02
KEITH SATCHELL	Director	1998-09-25	2001-03-02
BRIAN WILLIAM SWEETLAND	Director	1998-09-26	2001-03-02
ANTHONY RONALD BARNES	Director	1998-09-25	2000-01-26
DAVID JOHN NEWMAN	Director	1993-01-31	1999-06-01
STEVEN COLIN HORNBUCKLE	Company Secretary	1997-07-01	1998-09-25
RAYMOND JOHN ALEXANDER	Director	1997-12-31	1998-09-25
GARY HAIG BEAMER	Director	1997-12-31	1998-09-25
RICHARD JOHN FOORD	Director	1997-12-31	1998-09-25
PHILIP ARTHUR TRESEDER	Director	1997-12-31	1998-09-25
DAVID MARTIN JACKSON	Director	1993-12-31	1997-12-31
THOMAS ALBERT PYNE	Director	1993-12-31	1997-12-31
ANTHONY RICHARD SWINBURNE-JOHNSON	Company Secretary	1993-01-31	1997-07-01
WILLIAM HAROLD LEA	Director	1994-03-29	1997-05-06
SIMON MCCLEAN	Director	1993-12-31	1994-11-03
RAYMOND JOHN ALEXANDER	Director	1993-01-31	1993-12-31
RICHARD JOHN FOORD	Director	1993-01-31	1993-12-31
ROBERT HENRY CHARLES MINTING	Director	1993-01-31	1993-12-31
PAUL ANTHONY STANBRIDGE	Director	1993-01-31	1993-12-31
PHILIP ARTHUR TRESEDER	Director	1993-01-31	1993-12-31
LAURENCE ANTHONY SMITH	Director	1993-01-31	1993-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
F&C ASSET MANAGEMENT PLC	F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED	Company Secretary	2013-02-22	CURRENT	2013-01-21	Active
F&C ASSET MANAGEMENT PLC	F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED	Company Secretary	2011-08-30	CURRENT	2011-06-13	Active
F&C ASSET MANAGEMENT PLC	F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED	Company Secretary	2007-03-02	CURRENT	2006-10-17	Active
F&C ASSET MANAGEMENT PLC	CT PRIVATE EQUITY TRUST PLC	Company Secretary	2005-07-01	CURRENT	1997-10-06	Active
F&C ASSET MANAGEMENT PLC	NEW CITY HIGH YIELD TRUST PLC	Company Secretary	2005-02-01	CURRENT	1993-03-29	Dissolved 2015-09-12
F&C ASSET MANAGEMENT PLC	COLUMBIA THREADNEEDLE MANAGEMENT LIMITED	Company Secretary	2004-10-11	CURRENT	1953-03-27	Active
F&C ASSET MANAGEMENT PLC	COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED	Company Secretary	2002-07-01	CURRENT	1987-09-29	Active
F&C ASSET MANAGEMENT PLC	COLUMBIA THREADNEEDLE MANAGERS LIMITED	Company Secretary	2002-07-01	CURRENT	1988-02-10	Active
F&C ASSET MANAGEMENT PLC	ISIS UNIT TRUST MANAGERS LIMITED	Company Secretary	2002-01-17	CURRENT	2002-01-17	Liquidation
F&C ASSET MANAGEMENT PLC	ACTIVE CAPITAL TRUST PLC	Company Secretary	2001-03-19	CURRENT	2001-03-19	Dissolved 2016-06-09
F&C ASSET MANAGEMENT PLC	GOIT ZEROS 2008 PLC	Company Secretary	2000-11-27	CURRENT	2000-11-21	Dissolved 2014-02-06
F&C ASSET MANAGEMENT PLC	GEARED OPPORTUNITIES INCOME TRUST PLC	Company Secretary	2000-11-27	CURRENT	2000-11-21	Dissolved 2014-02-06
F&C ASSET MANAGEMENT PLC	COLUMBIA THREADNEEDLE REP AM PLC	Company Secretary	1999-02-12	CURRENT	1973-09-12	Active
F&C ASSET MANAGEMENT PLC	COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED	Company Secretary	1998-02-17	CURRENT	1990-10-22	Active
F&C ASSET MANAGEMENT PLC	COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED	Company Secretary	1994-06-06	CURRENT	1994-06-01	Active
F&C ASSET MANAGEMENT PLC	INVESTORS SECURITIES COMPANY LIMITED	Company Secretary	1992-10-01	CURRENT	1992-10-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-22	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TONKIN
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FERGUS MCDONALD
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY
2016-10-25	AD02	SAIL ADDRESS CREATED
2016-10-19	LIQ MISC RES	RESOLUTION INSOLVENCY:DETAILS OF LIQUIDATORS REMUNERATION
2016-10-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-19	4.70	DECLARATION OF SOLVENCY
2016-10-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 6750000
2016-02-02	AR01	31/01/16 FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 6750000
2015-02-03	AR01	31/01/15 FULL LIST
2014-11-11	AUD	AUDITOR'S RESIGNATION
2014-10-28	AUD	AUDITOR'S RESIGNATION
2014-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 6750000
2014-01-31	AR01	31/01/14 FULL LIST
2013-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05	AR01	31/01/13 FULL LIST
2012-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18	AP01	DIRECTOR APPOINTED RICHARD CHARLES WILSON
2012-02-01	AR01	31/01/12 FULL LIST
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISTOBAL VIGO
2011-02-01	AR01	31/01/11 FULL LIST
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRISTOBAL MENDEZ DE VIGO / 01/01/2011
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FERGUS IAIN MCDONALD / 01/01/2011
2010-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02	AR01	31/01/10 FULL LIST
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARRACK TONKIN / 01/10/2009
2009-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-07	288a	DIRECTOR APPOINTED WILLIAM MARRACK TONKIN
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR PATRICK JOHNS
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN HARRISON
2008-04-18	288a	DIRECTOR APPOINTED CRISTOBAL MENDEZ DE VIGO
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR ALAIN GRISAY
2008-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08	288b	DIRECTOR RESIGNED
2007-02-01	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-10	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-11	288a	NEW DIRECTOR APPOINTED
2006-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-11	288a	NEW DIRECTOR APPOINTED
2005-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21	288b	DIRECTOR RESIGNED
2005-02-25	363a	RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: ISIS ASSET MANAGEMENT PLC 100 WOOD STREET LONDON EC2V 7AN
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-11-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-15	288b	DIRECTOR RESIGNED
2004-11-15	288b	DIRECTOR RESIGNED
2004-10-27	CERTNM	COMPANY NAME CHANGED ISIS MANAGED PENSION FUNDS LIMIT ED CERTIFICATE ISSUED ON 27/10/04
2004-05-07	363a	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-10	363a	RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
2003-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/03 FROM: PIXHAM END DORKING SURREYG RH4 1QA
2003-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-05	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-20	288c	SECRETARY'S PARTICULARS CHANGED
2002-09-30	CERTNM	COMPANY NAME CHANGED FRIENDS IVORY & SIME MANAGED PEN SION FUNDS LIMITED CERTIFICATE ISSUED ON 30/09/02
2002-07-06	288b	DIRECTOR RESIGNED
2002-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-31	363a	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

Licences & Regulatory approval

We could not find any licences issued to F&C MANAGED PENSION FUNDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-10
Resolutions for Winding-up	2016-10-10

Fines / Sanctions

No fines or sanctions have been issued against F&C MANAGED PENSION FUNDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2006-07-15	Satisfied	FIDELITY INVESTMENTS LIFE INSURANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F&C MANAGED PENSION FUNDS LIMITED

Intangible Assets

Patents

We have not found any records of F&C MANAGED PENSION FUNDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F&C MANAGED PENSION FUNDS LIMITED

Trademarks

We have not found any records of F&C MANAGED PENSION FUNDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F&C MANAGED PENSION FUNDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as F&C MANAGED PENSION FUNDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where F&C MANAGED PENSION FUNDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	F&C MANAGED PENSION FUNDS LIMITED	Event Date	2016-09-29
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Matthew Tantum at the offices of Ernst & Young LLP on 0131 777 2248.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	F&C MANAGED PENSION FUNDS LIMITED	Event Date	2016-09-29
On 29 September 2016 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively: "THAT the company be wound up voluntarily and that Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up and any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 29 September 2016 . Further information about this case is available from Matthew Tantum at the offices of Ernst & Young LLP on 0131 777 2248. Fergus Iain McDonald , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F&C MANAGED PENSION FUNDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded F&C MANAGED PENSION FUNDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-01-24 06:48:40
Primary Source:	Companies House

Company Overview

Company Officers of F&C MANAGED PENSION FUNDS LIMITED

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