F&C GROUP ESOP TRUSTEE LIMITED
Company Number SC161077
Status
Active
Incorporated
October 17, 1995
Entity Type
Ltd
Registered Office
6th Floor, Quartermile 4 7a Nightingale Way
Edinburgh
EH3 9EG
64999
Previous Names
ISIS GROUP ESOP TRUSTEE LIMITED
Ceased on Oct 15, 2004
I&S GROUP ESOP TRUSTEE LIMITED
Ceased on Sep 30, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
F&C GROUP ESOP TRUSTEE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC161077, this organization has been active since October 1995. Primarily in the 64999 sector, the business maintains its official headquarters at 6th Floor, Quartermile 4 7a Nightingale Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Mar 2, 2026
Confirmation Statement
Nov 5, 2025
Persons With Significant Control
Nov 5, 2025
Officers
Nov 5, 2025
Accounts
Sep 8, 2025
Confirmation Statement
Nov 5, 2024
Officers
Oct 15, 2024
Accounts
Sep 26, 2024
Officers
Jul 10, 2024
Officers
May 2, 2024
Officers
May 1, 2024
Officers
May 1, 2024
Officers
May 1, 2024
Confirmation Statement
Nov 6, 2023
Accounts
Oct 12, 2023
Persons With Significant Control
Nov 23, 2022
Confirmation Statement
Nov 10, 2022
Accounts
Aug 24, 2022
Persons With Significant Control
Aug 18, 2022
Accounts
Jul 6, 2022
Officers
May 11, 2022
Confirmation Statement
Nov 5, 2021
Accounts
Jul 16, 2021
Confirmation Statement
Nov 5, 2020
Accounts
Aug 3, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Columbia Threadneedle Am (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
17013008
COLUMBIA THREADNEEDLE PULLMAN PROMOTE LIMITED
BENNETT, Elliot James is a director
02368169
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
OLLIER, Alexander Timothy Matthew is a director
01939929
F&C INVESTMENT MANAGER LIMITED
OLLIER, Alexander Timothy Matthew is a director
02149485
F&C EMERGING MARKETS LIMITED
OLLIER, Alexander Timothy Matthew is a director
04624106
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED
OLLIER, Alexander Timothy Matthew is a director
03487043
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
OLLIER, Alexander Timothy Matthew is a director
04131397
WAM HOLDINGS LTD
OLLIER, Alexander Timothy Matthew is a director
02999393
FP ASSET MANAGEMENT HOLDINGS LIMITED
OLLIER, Alexander Timothy Matthew is a director
04126463
FCEM HOLDINGS (UK) LIMITED
OLLIER, Alexander Timothy Matthew is a director
02550699
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED
OLLIER, Alexander Timothy Matthew is a director
04425921
COLUMBIA THREADNEEDLE TREASURY LIMITED
OLLIER, Alexander Timothy Matthew is a director
02355196
COLUMBIA THREADNEEDLE HOLDINGS LIMITED
OLLIER, Alexander Timothy Matthew is a director
02368461
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED
OLLIER, Alexander Timothy Matthew is a director
FC029802
COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED
BENNETT, Elliot James is a director
FC029880
COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED
BENNETT, Elliot James is a director
02899065
F&C PRIVATE EQUITY NOMINEE LIMITED
BENNETT, Elliot James is a director
SC237115
IVORY & SIME LIMITED
BENNETT, Elliot James is a director
01092963
F&C UNIT MANAGEMENT LIMITED
BENNETT, Elliot James is a director
02635966
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED
BENNETT, Elliot James is a director
02219464
COLUMBIA THREADNEEDLE MANAGERS LIMITED
BENNETT, Elliot James is a director
00970641
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
BENNETT, Elliot James is a director
03950874
F&C (CI) LIMITED
BENNETT, Elliot James is a director
01659209
F&C EQUITY PARTNERS LIMITED
BENNETT, Elliot James is a director
SC233297
COLUMBIA THREADNEEDLE (SERVICES) LIMITED
BENNETT, Elliot James is a director
08848788
COLUMBIA THREADNEEDLE (EUROPE) LIMITED
BENNETT, Elliot James is a director
02558025
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
BENNETT, Elliot James is a director
03554212
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
BENNETT, Elliot James is a director
01921082
THREADNEEDLE UNIT TRUST MANAGER LIMITED
BENNETT, Elliot James is a director
SC073508
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
BENNETT, Elliot James is a director
00984167
THREADNEEDLE PENSIONS LIMITED
BENNETT, Elliot James is a director
07466657
TC FINANCING LIMITED
BENNETT, Elliot James is a director
03830442
THREADNEEDLE MANAGEMENT SERVICES LIMITED
BENNETT, Elliot James is a director
08670599
LUMEN LEARNING TRUST
BENNETT, Elliot James is a director
03460755
REIT ASSET MANAGEMENT LIMITED
OLLIER, Alexander Timothy Matthew is a director
02581594
F&C EQUITY PARTNERS HOLDINGS LIMITED
OLLIER, Alexander Timothy Matthew is a director
06796570
TAM INVESTMENT LIMITED
OLLIER, Alexander Timothy Matthew is a director