F&C FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
F&C FINANCE LIMITED
COMPANY NUMBER
06977313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/2009
(15 years and 4 months old)
WEBSITE
www.pfcfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/07/2009
04/06/2024
F&C FINANCE PLC
LONDON
EC4N 6AG
280 Grays Inn Road
London
WC1X 8EB
Telephone: 785400
78 Cannon Street
LONDON
EC4N 6AG
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 FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Rachel Danae Burgin (923291740) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Elliot James Bennett (931879214) Appointed |
Credit Risk Overview
Want to learn more about F&C FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F&C FINANCE 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 |
|---|---|---|---|---|
|
19/12/2023 - Present (11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
30/07/2009 - 30/07/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/07/2009 - Present (15 years and 4 months) Secretary: 30/07/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 11 Past: 253 |
View Report |
|
30/07/2009 - Present (15 years and 4 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Rachel Danae Burgin (923291740) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Elliot James Bennett (931879214) Appointed |
| 22/12/2023 | Richard Adrian Watts (918422476) has left the board |
| 22/12/2023 | Philip John Doel (926719392) has left the board |
| 22/12/2023 | New Board Member Thomas William Weeks (927638859) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | 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 |
| 15/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 02/05/2019 | Mandy Frances Mannix (918902851) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 15/06/2017 | F&C ASSET MANAGEMENT PLC (914015308) has left the board |
| 15/06/2017 | David Logan (911469605) has left the board |
| 08/06/2017 | New Company Secretary Rachel Danae Burgin (923291740) Appointed |
| 05/06/2017 | New Board Member David Jonathan Sloper (923266323) Appointed |
| 05/06/2017 | New Board Member Mandy Frances Mannix (918902851) Appointed |
| 05/06/2017 | New Board Member Richard Adrian Watts (918422476) Appointed |
| 16/05/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
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