Fcem Holdings (UK) Limited

Active04126463 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
Also at Threadneedle Pensions Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born October 1976 (50)
Director · Appointed 30 April 2024
Also at F&C Equity Partners Holdings Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born June 1977 (49)
Officer history (24 former)
11 October 2024
Resigned Burgin, Rachel Danae as Secretary
30 April 2024
Appointed Ollier, Alexander Timothy Matthew as Director
30 April 2024
Resigned Doel, Philip John as Director
30 April 2024
Appointed Bennett, Elliot James as Director
30 April 2024
Resigned Watts, Richard Adrian as Director
13 February 2020
Appointed Doel, Philip John as Director
16 January 2020
Resigned Sloper, David Jonathan as Director
30 April 2019
Resigned Mannix, Mandy Frances as Director
5 June 2017
Resigned F&C Asset Management Plc as Corporate Director
5 June 2017
Resigned F&C Asset Management Plc as Corporate Secretary
5 June 2017
Resigned Logan, David as Director
1 June 2017
Appointed Watts, Richard Adrian as Director
1 June 2017
Appointed Burgin, Rachel Danae as Secretary
1 June 2017
Appointed Sloper, David Jonathan as Director
1 June 2017
Appointed Mannix, Mandy Frances as Director
9 May 2012
Appointed Logan, David as Director
9 May 2012
Resigned Grisay, Alain Leopold as Director
16 May 2006
Appointed F&C Asset Management Plc as Corporate Director
16 May 2006
Resigned Paterson Brown, Ian John as Director
11 October 2004
Resigned Tomlinson, Anthony Frank as Director
11 October 2004
Appointed Paterson Brown, Ian John as Director
11 October 2004
Resigned Broccardo, Anthony John as Director
11 October 2004
Resigned Jenkins, Robert Warren as Director
11 October 2004
Resigned F & C Management Limited as Corporate Secretary
11 October 2004
Resigned Johns, Patrick Norman Chaloner as Director
11 October 2004
11 October 2004
Appointed F&C Asset Management Plc as Corporate Secretary
31 October 2002
Resigned Feiler, Wolf Rudiger as Director
14 October 2002
Appointed Broccardo, Anthony John as Director
14 August 2002
Resigned Banerji, Arnab Kumar, Dr as Director
25 June 2002
Resigned Potter, Hugh Neil as Secretary
25 February 2002
Appointed F & C Management Limited as Corporate Secretary
3 December 2001
9 October 2001
Resigned Veldman, Joost as Director
1 October 2001
Appointed Johns, Patrick Norman Chaloner as Director
1 October 2001
Resigned Manning, David Scott as Director
1 October 2001
Appointed Tomlinson, Anthony Frank as Director
1 October 2001
1 October 2001
Appointed Grisay, Alain Leopold as Director
1 October 2001
Appointed Feiler, Wolf Rudiger as Director
1 October 2001
Appointed Veldman, Joost as Director
1 October 2001
Appointed Jenkins, Robert Warren as Director
1 October 2001
Appointed Mustoe, Nicholas Charles William as Director
12 December 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 December 2000
Appointed Manning, David Scott as Director
12 December 2000
Resigned Luciene James Limited as Corporate Nominee Director
12 December 2000
Appointed Potter, Hugh Neil as Secretary
12 December 2000
Appointed Luciene James Limited as Corporate Nominee Director
12 December 2000
Appointed Banerji, Arnab Kumar, Dr as Director
12 December 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 517895

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Columbia Threadneedle Group (Management) Limited
Columbia Threadneedle Holdings Limited Owns 75–100% of shares
Columbia Threadneedle Management Limited Owns 75–100% of shares
Fcem Holdings (UK) Limited This company Owns 75–100% of shares (as a firm)

Filings 129

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
1 December 2025Confirmation statement with no updates30 November 2025
26 August 2025Full accounts31 December 2024
2 December 2024Confirmation statement with no updates30 November 2024
15 October 2024Termination of appointment of a secretary
Show all 129 filings

Some other companies at this address

Astraeus Iii GP LLP
Carbon Neutral Real Estate Sub No.1 LP
Carbon Neutral Real Estate Sub No.2 LP
Columbia Threadneedle (EM) Investments Limited
Columbia Threadneedle (Europe) Limited
Columbia Threadneedle Asset Managers Limited

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