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Company Information for

F&C GROUP ESOP TRUSTEE LIMITED

6TH FLOOR, QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, EH3 9EG,
Company Registration Number
SC161077
Private Limited Company
Active

Company Overview

About F&c Group Esop Trustee Ltd
F&C GROUP ESOP TRUSTEE LIMITED was founded on 1995-10-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". F&c Group Esop Trustee Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
F&C GROUP ESOP TRUSTEE LIMITED
 
Legal Registered Office
6TH FLOOR, QUARTERMILE 4
7A NIGHTINGALE WAY
EDINBURGH
EH3 9EG
Other companies in EH2
 
Previous Names
ISIS GROUP ESOP TRUSTEE LIMITED 15/10/2004
Filing Information
Company Number SC161077
Company ID Number SC161077
Date formed 1995-10-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F&C GROUP ESOP TRUSTEE LIMITED
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Company Officers of F&C GROUP ESOP TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL DANAE BURGIN
 Company Secretary 2017-06-01
MANDY FRANCES MANNIX
 Director 2017-06-01
DAVID JONATHAN SLOPER
 Director 2017-06-01
WILLIAM MARRACK TONKIN
 Director 2016-06-30
RICHARD ADRIAN WATTS
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
F&C ASSET MANAGEMENT PLC
 Company Secretary 1996-01-09 2017-06-05
DAVID LOGAN
 Director 2009-09-15 2017-06-05
PETER TREVILLIAN COLE
 Director 2012-05-09 2016-06-30
ALAIN LEOPOLD GRISAY
 Director 2009-09-15 2012-05-09
BRIAN PAUL LARCOMBE
 Director 2007-06-19 2009-09-15
NICHOLAS RUPERT MACANDREW
 Director 2009-05-07 2009-09-15
ROBERT WARREN JENKINS
 Director 2004-10-08 2009-05-07
JOHN AXSON HEYWOOD
 Director 2006-11-07 2007-06-19
KAREN MARGARET MCPHERSON
 Director 2004-10-08 2006-11-07
KENNETH WILLIAM BALLARD INGLIS
 Director 2001-01-26 2004-10-11
DAVID OLIPHANT KINLOCH
 Director 1996-01-09 2004-10-11
BRIAN WILLIAM SWEETLAND
 Director 1999-05-25 2001-01-26
ARNOLD ROGER ALEXANDER YOUNG
 Director 1996-01-09 1999-05-25
SUSAN PATRICIA INGLIS
 Company Secretary 1995-10-17 1996-01-09
SUSAN PATRICIA INGLIS
 Director 1995-10-17 1996-01-09
MARK JAMES MURRAY
 Director 1995-10-17 1996-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY FRANCES MANNIX LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-04-10 Liquidation
MANDY FRANCES MANNIX F&C PROPERTY INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1967-09-26 Liquidation
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED Director 2017-06-01 CURRENT 1970-01-21 Active
MANDY FRANCES MANNIX F&C UNIT MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-01-29 Active
MANDY FRANCES MANNIX F&C INVESTMENT MANAGER PLC Director 2017-06-01 CURRENT 1985-08-16 Active
MANDY FRANCES MANNIX F&C EMERGING MARKETS LIMITED Director 2017-06-01 CURRENT 1987-07-22 Active
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1989-03-03 Active
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED Director 2017-06-01 CURRENT 1989-04-05 Active
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 1989-04-04 Active
MANDY FRANCES MANNIX F&C EQUITY PARTNERS HOLDINGS LIMITED Director 2017-06-01 CURRENT 1991-02-11 Active
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2017-06-01 CURRENT 1991-08-08 Active
MANDY FRANCES MANNIX F&C FINANCE PLC Director 2017-06-01 CURRENT 2009-07-30 Active
MANDY FRANCES MANNIX WAM HOLDINGS LTD Director 2017-06-01 CURRENT 2000-12-20 Active
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE (SERVICES) LIMITED Director 2017-06-01 CURRENT 2002-06-26 Active
MANDY FRANCES MANNIX F&C PRIVATE EQUITY NOMINEE LIMITED Director 2017-06-01 CURRENT 1994-02-16 Active
MANDY FRANCES MANNIX F&C PROPERTY LIMITED Director 2017-06-01 CURRENT 1994-11-07 Liquidation
MANDY FRANCES MANNIX FP FUND MANAGERS LIMITED Director 2017-06-01 CURRENT 1994-11-29 Liquidation
MANDY FRANCES MANNIX FP ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-06-01 CURRENT 1994-12-08 Active
MANDY FRANCES MANNIX F&C (CI) LIMITED Director 2017-06-01 CURRENT 2000-03-14 Active
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE TREASURY LIMITED Director 2017-06-01 CURRENT 2002-04-26 Active
MANDY FRANCES MANNIX F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 2002-12-23 Active
MANDY FRANCES MANNIX IVORY & SIME LIMITED Director 2017-06-01 CURRENT 2002-09-20 Active
MANDY FRANCES MANNIX F&C EQUITY PARTNERS PLC Director 2017-06-01 CURRENT 1982-08-18 Active
MANDY FRANCES MANNIX FCEM HOLDINGS (UK) LIMITED Director 2017-06-01 CURRENT 2000-12-12 Active
MANDY FRANCES MANNIX 100 WOMEN IN FINANCE LIMITED Director 2015-01-01 CURRENT 2007-01-18 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE REP PM LIMITED Director 2018-01-31 CURRENT 2012-09-03 Active
DAVID JONATHAN SLOPER LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-04-10 Liquidation
DAVID JONATHAN SLOPER F&C PROPERTY INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1967-09-26 Liquidation
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED Director 2017-06-01 CURRENT 1970-01-21 Active
DAVID JONATHAN SLOPER F&C UNIT MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-01-29 Active
DAVID JONATHAN SLOPER F&C INVESTMENT MANAGER PLC Director 2017-06-01 CURRENT 1985-08-16 Active
DAVID JONATHAN SLOPER F&C EMERGING MARKETS LIMITED Director 2017-06-01 CURRENT 1987-07-22 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1989-03-03 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED Director 2017-06-01 CURRENT 1989-04-05 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 1989-04-04 Active
DAVID JONATHAN SLOPER F&C EQUITY PARTNERS HOLDINGS LIMITED Director 2017-06-01 CURRENT 1991-02-11 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2017-06-01 CURRENT 1991-08-08 Active
DAVID JONATHAN SLOPER F&C FINANCE PLC Director 2017-06-01 CURRENT 2009-07-30 Active
DAVID JONATHAN SLOPER WAM HOLDINGS LTD Director 2017-06-01 CURRENT 2000-12-20 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE (SERVICES) LIMITED Director 2017-06-01 CURRENT 2002-06-26 Active
DAVID JONATHAN SLOPER F&C PRIVATE EQUITY NOMINEE LIMITED Director 2017-06-01 CURRENT 1994-02-16 Active
DAVID JONATHAN SLOPER F&C PROPERTY LIMITED Director 2017-06-01 CURRENT 1994-11-07 Liquidation
DAVID JONATHAN SLOPER FP FUND MANAGERS LIMITED Director 2017-06-01 CURRENT 1994-11-29 Liquidation
DAVID JONATHAN SLOPER FP ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-06-01 CURRENT 1994-12-08 Active
DAVID JONATHAN SLOPER F&C (CI) LIMITED Director 2017-06-01 CURRENT 2000-03-14 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE TREASURY LIMITED Director 2017-06-01 CURRENT 2002-04-26 Active
DAVID JONATHAN SLOPER F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 2002-12-23 Active
DAVID JONATHAN SLOPER IVORY & SIME LIMITED Director 2017-06-01 CURRENT 2002-09-20 Active
DAVID JONATHAN SLOPER F&C EQUITY PARTNERS PLC Director 2017-06-01 CURRENT 1982-08-18 Active
DAVID JONATHAN SLOPER FCEM HOLDINGS (UK) LIMITED Director 2017-06-01 CURRENT 2000-12-12 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1987-09-29 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Director 2015-07-01 CURRENT 1994-06-01 Active
WILLIAM MARRACK TONKIN COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED Director 2014-01-08 CURRENT 1987-09-29 Active
WILLIAM MARRACK TONKIN COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Director 2014-01-08 CURRENT 1994-06-01 Active
WILLIAM MARRACK TONKIN INVESTORS SECURITIES COMPANY LIMITED Director 2013-07-05 CURRENT 1992-10-01 Active
WILLIAM MARRACK TONKIN F&C BARROW HANLEY US TRUST LIMITED Director 2012-11-30 CURRENT 2012-05-11 Dissolved 2013-11-26
RICHARD ADRIAN WATTS LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-04-10 Liquidation
RICHARD ADRIAN WATTS F&C PROPERTY INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1967-09-26 Liquidation
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED Director 2017-06-01 CURRENT 1970-01-21 Active
RICHARD ADRIAN WATTS F&C UNIT MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-01-29 Active
RICHARD ADRIAN WATTS F&C INVESTMENT MANAGER PLC Director 2017-06-01 CURRENT 1985-08-16 Active
RICHARD ADRIAN WATTS F&C EMERGING MARKETS LIMITED Director 2017-06-01 CURRENT 1987-07-22 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1989-03-03 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED Director 2017-06-01 CURRENT 1989-04-05 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 1989-04-04 Active
RICHARD ADRIAN WATTS F&C EQUITY PARTNERS HOLDINGS LIMITED Director 2017-06-01 CURRENT 1991-02-11 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2017-06-01 CURRENT 1991-08-08 Active
RICHARD ADRIAN WATTS F&C FINANCE PLC Director 2017-06-01 CURRENT 2009-07-30 Active
RICHARD ADRIAN WATTS WAM HOLDINGS LTD Director 2017-06-01 CURRENT 2000-12-20 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE (SERVICES) LIMITED Director 2017-06-01 CURRENT 2002-06-26 Active
RICHARD ADRIAN WATTS F&C PRIVATE EQUITY NOMINEE LIMITED Director 2017-06-01 CURRENT 1994-02-16 Active
RICHARD ADRIAN WATTS F&C PROPERTY LIMITED Director 2017-06-01 CURRENT 1994-11-07 Liquidation
RICHARD ADRIAN WATTS FP FUND MANAGERS LIMITED Director 2017-06-01 CURRENT 1994-11-29 Liquidation
RICHARD ADRIAN WATTS FP ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-06-01 CURRENT 1994-12-08 Active
RICHARD ADRIAN WATTS F&C (CI) LIMITED Director 2017-06-01 CURRENT 2000-03-14 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE TREASURY LIMITED Director 2017-06-01 CURRENT 2002-04-26 Active
RICHARD ADRIAN WATTS F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 2002-12-23 Active
RICHARD ADRIAN WATTS IVORY & SIME LIMITED Director 2017-06-01 CURRENT 2002-09-20 Active
RICHARD ADRIAN WATTS F&C EQUITY PARTNERS PLC Director 2017-06-01 CURRENT 1982-08-18 Active
RICHARD ADRIAN WATTS FCEM HOLDINGS (UK) LIMITED Director 2017-06-01 CURRENT 2000-12-12 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED Director 2014-01-08 CURRENT 1987-09-29 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Director 2014-01-08 CURRENT 1994-06-01 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.

DateDocument TypeDocument Description
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-08-24Current accounting period extended from 31/10/22 TO 31/12/22
2022-08-24AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-08-18PSC05Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 2022-06-30
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL DANAE BURGIN on 2021-11-08
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-07-17MEM/ARTSARTICLES OF ASSOCIATION
2020-07-17RES01ADOPT ARTICLES 17/07/20
2020-02-19AP01DIRECTOR APPOINTED MR PHILIP JOHN DOEL
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN SLOPER
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-06-25AAMDAmended full accounts made up to 2018-10-31
2019-06-19AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MANDY FRANCES MANNIX
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-01PSC05Change of details for F&C Asset Management Plc as a person with significant control on 2018-10-31
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 80 George Street Edinburgh EH2 3BU
2017-07-17PSC05PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017
2017-07-17PSC05PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017
2017-07-17PSC05PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN
2017-06-06TM02Termination of appointment of F&C Asset Management Plc on 2017-06-05
2017-06-06AP03Appointment of Mrs Rachel Danae Burgin as company secretary on 2017-06-01
2017-06-01AP01DIRECTOR APPOINTED MS. MANDY FRANCES MANNIX
2017-06-01AP01DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS
2017-06-01AP01DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER TREVILLIAN COLE
2016-06-30AP01DIRECTOR APPOINTED MR WILLIAM MARRACK TONKIN
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-04MISCSect 519 auditor's letter
2014-10-28AUDAUDITOR'S RESIGNATION
2014-10-07AA01CURRSHO FROM 31/12/2014 TO 31/10/2014
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0101/10/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01AR0101/10/13 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02AR0101/10/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AP01DIRECTOR APPOINTED PETER TREVILLIAN COLE
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY
2011-10-14AR0101/10/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AR0101/10/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13AR0101/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPLOLD GRISAY / 01/10/2009
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15288aDIRECTOR APPOINTED ALAIN LEOPOLD GRISAY
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MACANDREW
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR BRIAN LARCOMBE
2009-09-15288aDIRECTOR APPOINTED DAVID LOGAN
2009-05-07288aDIRECTOR APPOINTED NICHOLAS RUPERT MACANDREW
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR ROBERT JENKINS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-04363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-15288bDIRECTOR RESIGNED
2006-11-13AUDAUDITOR'S RESIGNATION
2006-10-04363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-19363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-11-16288cSECRETARY'S PARTICULARS CHANGED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25288bDIRECTOR RESIGNED
2004-10-15CERTNMCOMPANY NAME CHANGED ISIS GROUP ESOP TRUSTEE LIMITED CERTIFICATE ISSUED ON 15/10/04
2004-10-11363aRETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS
2003-11-12363aRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03288cSECRETARY'S PARTICULARS CHANGED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 1 CHARLOTTE SQUARE EDINBURGH EH2 4DZ
2002-12-05288cSECRETARY'S PARTICULARS CHANGED
2002-12-05363aRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-30CERTNMCOMPANY NAME CHANGED I&S GROUP ESOP TRUSTEE LIMITED CERTIFICATE ISSUED ON 30/09/02
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29363aRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-07288bDIRECTOR RESIGNED
2001-02-07288aNEW DIRECTOR APPOINTED
2000-11-14363aRETURN MADE UP TO 17/10/00; NO CHANGE OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-16363aRETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to F&C GROUP ESOP TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F&C GROUP ESOP TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F&C GROUP ESOP TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of F&C GROUP ESOP TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F&C GROUP ESOP TRUSTEE LIMITED
Trademarks
We have not found any records of F&C GROUP ESOP TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F&C GROUP ESOP TRUSTEE 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 (64999 - Financial intermediation not elsewhere classified) as F&C GROUP ESOP TRUSTEE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where F&C GROUP ESOP TRUSTEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F&C GROUP ESOP TRUSTEE 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 GROUP ESOP TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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