F&C MANAGED PENSION FUNDS LIMITED

Key Data

Status

Dissolved

Company No.

01020044

Incorporation date

06/08/1971

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

22/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/11/2016

Termination of appointment of William Marrack Tonkin as a director on 2016-09-29

View PDF (2 pages)

04/11/2016

Termination of appointment of Richard Charles Wilson as a director on 2016-09-29

View PDF (2 pages)

04/11/2016

Termination of appointment of Fergus Iain Mcdonald as a director on 2016-09-29

View PDF (2 pages)

04/11/2016

Termination of appointment of F&C Asset Management Plc as a director on 2016-09-29

View PDF (2 pages)

25/10/2016

Registered office address changed from Exchange House Primrose Street London EC2A 2NY to 1 More London Place London SE1 2AF on 2016-10-25

View PDF (2 pages)

25/10/2016

Register inspection address has been changed to Bmo Global Asset Management Exchange House Primrose Street London EC2A 2NY

View PDF (2 pages)

19/10/2016

Insolvency resolution

View PDF (1 pages)

19/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

19/10/2016

Declaration of solvency

View PDF (3 pages)

19/10/2016

Resolutions

View PDF (1 pages)

30/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

11/11/2014

Auditor's resignation

View PDF (1 pages)

28/10/2014

Auditor's resignation

View PDF (1 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

18/04/2012

Appointment of Richard Charles Wilson as a director

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/08/2011

Termination of appointment of Cristobal Vigo as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

01/02/2011

Director's details changed for Cristobal Mendez De Vigo on 2011-01-01

View PDF (2 pages)

01/02/2011

Director's details changed for Fergus Iain Mcdonald on 2011-01-01

View PDF (2 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for William Marrack Tonkin on 2009-10-01

View PDF (2 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

07/01/2009

Director appointed william marrack tonkin

View PDF (1 pages)

07/01/2009

Appointment terminated director patrick johns

View PDF (1 pages)

11/06/2008

Appointment terminated director brian harrison

View PDF (1 pages)

18/04/2008

Director appointed cristobal mendez de vigo

View PDF (1 pages)

11/04/2008

Appointment terminated director alain grisay

View PDF (1 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

08/08/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

10/10/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

22/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (2 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

21/03/2005

Director resigned

View PDF (1 pages)

25/02/2005

Return made up to 31/01/05; no change of members

View PDF (6 pages)

13/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Registered office changed on 09/12/04 from: isis asset management PLC 100 wood street london EC2V 7AN

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (3 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2004

Certificate of change of name

View PDF (2 pages)

07/05/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

10/05/2003

Return made up to 31/01/03; no change of members

View PDF (5 pages)

10/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2003

Director's particulars changed

View PDF (1 pages)

09/05/2003

Registered office changed on 09/05/03 from: pixham end dorking surreyg RH4 1QA

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

05/04/2003

Secretary's particulars changed

View PDF (1 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

06/07/2002

Director resigned

View PDF (1 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

31/01/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

14/09/2001

New director appointed

View PDF (3 pages)

25/07/2001

New director appointed

View PDF (2 pages)

22/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

Return made up to 31/01/01; no change of members

View PDF (7 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Director resigned

View PDF (1 pages)

29/01/2000

Registered office changed on 29/01/00 from: winslade park exeter EX5 1DS

View PDF (1 pages)

28/01/2000

Certificate of change of name

View PDF (2 pages)

23/12/1999

Court order for reconstruction or amalgamation

View PDF (15 pages)

13/10/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Miscellaneous

View PDF (1 pages)

13/10/1999

Auditor's resignation

View PDF (1 pages)

13/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

09/03/1999

Director's particulars changed

View PDF (1 pages)

06/02/1999

Return made up to 31/01/99; full list of members

View PDF (9 pages)

16/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

24/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

31/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

15/05/1997

Director resigned

View PDF (1 pages)

13/02/1997

Return made up to 31/01/97; full list of members

View PDF (9 pages)

13/02/1997

Location of register of members address changed

View PDF (0 pages)

13/02/1997

Location of debenture register address changed

View PDF (0 pages)

16/04/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

19/02/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

16/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

16/11/1994

Director resigned

View PDF (0 pages)

23/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/04/1994

New director appointed

View PDF (0 pages)

24/02/1994

Return made up to 31/01/94; full list of members

View PDF (0 pages)

20/01/1994

Ad 31/12/93--------- £ si 575000@1=575000 £ ic 1000000/1575000

View PDF (0 pages)

19/01/1994

Director resigned;new director appointed

View PDF (0 pages)

19/01/1994

Director resigned;new director appointed

View PDF (0 pages)

19/01/1994

Director resigned;new director appointed

View PDF (0 pages)

19/01/1994

Director resigned

View PDF (0 pages)

19/01/1994

Director resigned

View PDF (0 pages)

15/11/1993

Director resigned

View PDF (0 pages)

18/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/05/1993

Memorandum and Articles of Association

View PDF (21 pages)

18/05/1993

Nc inc already adjusted 11/05/93

View PDF (0 pages)

18/05/1993

Resolutions

View PDF (0 pages)

21/04/1993

Director's particulars changed

View PDF (0 pages)

16/02/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

10/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/03/1992

New director appointed

View PDF (0 pages)

13/02/1992

Return made up to 31/01/92; full list of members

View PDF (0 pages)

20/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/06/1991

Return made up to 02/04/91; full list of members

View PDF (0 pages)

16/04/1991

Resolutions

View PDF (0 pages)

16/04/1991

Resolutions

View PDF (0 pages)

16/04/1991

Resolutions

View PDF (0 pages)

16/04/1991

Resolutions

View PDF (0 pages)

18/02/1991

New director appointed

View PDF (0 pages)

15/02/1991

Director resigned

View PDF (0 pages)

06/02/1991

Return made up to 31/12/90; change of members

View PDF (0 pages)

31/10/1990

New director appointed

View PDF (0 pages)

15/10/1990

Director resigned

View PDF (0 pages)

30/07/1990

Director resigned;new director appointed

View PDF (0 pages)

15/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/06/1990

Return made up to 02/04/90; full list of members

View PDF (0 pages)

13/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

13/06/1989

Return made up to 03/04/89; full list of members

View PDF (0 pages)

16/05/1989

Memorandum and Articles of Association

View PDF (8 pages)

16/05/1989

Resolutions

View PDF (10 pages)

20/06/1988

Return made up to 04/04/88; full list of members

View PDF (0 pages)

03/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

09/03/1988

Director resigned

View PDF (0 pages)

22/02/1988

Director resigned

View PDF (0 pages)

22/02/1988

Director resigned

View PDF (0 pages)

22/02/1988

Director resigned

View PDF (0 pages)

05/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/08/1987

New director appointed

View PDF (0 pages)

05/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

24/07/1987

Return made up to 02/04/87; full list of members

View PDF (0 pages)

06/02/1987

Director's particulars changed;new director appointed

View PDF (0 pages)

16/12/1986

Director's particulars changed

View PDF (0 pages)

06/12/1986

Director's particulars changed

View PDF (0 pages)

08/08/1986

Director's particulars changed

View PDF (0 pages)

14/06/1986

Return made up to 03/04/86; full list of members

View PDF (0 pages)

13/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

13/06/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of F&C MANAGED PENSION FUNDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grisay, Alain Leopold	Director	25/10/2004 - 19/03/2008	22
Mcclean, Simon	Director	31/12/1993 - 03/11/1994	8
Pyne, Thomas Albert	Director	31/12/1993 - 31/12/1997	5
Vigo, Cristobal Mendez De	Director	19/03/2008 - 15/08/2011	1
Hornbuckle, Steven Colin	Secretary	01/07/1997 - 25/09/1998	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About F&C MANAGED PENSION FUNDS LIMITED

F&C MANAGED PENSION FUNDS LIMITED is an(a) Dissolved company incorporated on 06/08/1971 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F&C MANAGED PENSION FUNDS LIMITED?

F&C MANAGED PENSION FUNDS LIMITED is currently Dissolved. It was registered on 06/08/1971 and dissolved on 22/11/2017.

Where is F&C MANAGED PENSION FUNDS LIMITED located?

F&C MANAGED PENSION FUNDS LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does F&C MANAGED PENSION FUNDS LIMITED do?

F&C MANAGED PENSION FUNDS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for F&C MANAGED PENSION FUNDS LIMITED?

The latest filing was on 22/11/2017: Final Gazette dissolved following liquidation.