FCEM HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a letter of support from its intermediate parent, Columbia Threadneedle Investments UK International Limited, confirming that sufficient funds would be made available to the Company to meet its short-term obligations if required.”
Significant events
- “during the year the Company's subsidiary, F&C Emerging Markets Limited, was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Elliot James | Director | 2024-04-30 | Oct 1976 | British |
| OLLIER, Alexander Timothy Matthew | Director | 2024-04-30 | Jun 1977 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGIN, Rachel Danae | Secretary | 2017-06-01 | 2024-10-11 |
| POTTER, Hugh Neil | Secretary | 2000-12-12 | 2002-06-25 |
| F & C MANAGEMENT LIMITED | Corporate Secretary | 2002-02-25 | 2004-10-11 |
| F&C ASSET MANAGEMENT PLC | Corporate Secretary | 2004-10-11 | 2017-06-05 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-12-12 | 2000-12-12 |
| BANERJI, Arnab Kumar, Dr | Director | 2000-12-12 | 2002-08-14 |
| BROCCARDO, Anthony John | Director | 2002-10-14 | 2004-10-11 |
| DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno | Director | 2001-10-01 | 2004-10-11 |
| DOEL, Philip John | Director | 2020-02-13 | 2024-04-30 |
| FEILER, Wolf Rudiger | Director | 2001-10-01 | 2002-10-31 |
| GRISAY, Alain Leopold | Director | 2001-10-01 | 2012-05-09 |
| JENKINS, Robert Warren | Director | 2001-10-01 | 2004-10-11 |
| JOHNS, Patrick Norman Chaloner | Director | 2001-10-01 | 2004-10-11 |
| LOGAN, David | Director | 2012-05-09 | 2017-06-05 |
| MANNING, David Scott | Director | 2000-12-12 | 2001-10-01 |
| MANNIX, Mandy Frances | Director | 2017-06-01 | 2019-04-30 |
| MUSTOE, Nicholas Charles William | Director | 2001-10-01 | 2001-12-03 |
| PATERSON BROWN, Ian John | Director | 2004-10-11 | 2006-05-16 |
| SLOPER, David Jonathan | Director | 2017-06-01 | 2020-01-16 |
| TOMLINSON, Anthony Frank | Director | 2001-10-01 | 2004-10-11 |
| VELDMAN, Joost | Director | 2001-10-01 | 2001-10-09 |
| WATTS, Richard Adrian | Director | 2017-06-01 | 2024-04-30 |
| F&C ASSET MANAGEMENT PLC | Corporate Director | 2006-05-16 | 2017-06-05 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-12-12 | 2000-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Threadneedle Management Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-24 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-03 | AAMD | accounts | Accounts amended with accounts type dormant | |
| 2022-07-11 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-11 | CH03 | officers | Change person secretary company with change date | |
| 2021-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one