F&C PRIVATE EQUITY NOMINEE LIMITED

Company summary

Company number: 02899065
Status: DISSOLVED
Incorporated / age: 16 February 199430 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED
SPELLTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Elliot James ACTIVE	Director	19 Dec 2023		England	October 1976	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
WEEKS, Thomas William ACTIVE	Director	19 Dec 2023		United Kingdom	June 1978	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
BURGIN, Rachel Danae RESIGNED	Secretary	01 Jun 2017	26 Jun 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
CAVELL, Stephen Paul RESIGNED	Secretary	04 Mar 1994	14 Mar 1994			147 Bishop's Mansions, Stevenage Road, Fulham, London, SW6 6DX
KARIA, Rajesh RESIGNED	Secretary	04 Mar 1994	04 Mar 1994			20 Moat Drive, North Harrow, Middlesex, HA1 4RX
POTTER, Hugh Neil RESIGNED	Secretary	14 Mar 1994	21 Sep 2001			65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL
F & C MANAGEMENT LIMITED RESIGNED	Secretary	21 Sep 2001	11 Oct 2004			Exchange House, Primrose Street, London, EC2A 2NY
F&C ASSET MANAGEMENT PLC RESIGNED	Secretary	11 Oct 2004	05 Jun 2017			80 George Street, Edinburgh, EH2 3BU
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	16 Feb 1994	04 Mar 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
CARTER, Howard RESIGNED	Director	11 Oct 2004	16 May 2006		September 1951	Apartment 39, 36 Chapter Street, London, SW1P 4NS
CAVELL, Stephen Paul RESIGNED	Director	04 Mar 1994	21 Dec 2000		December 1962	147 Bishop's Mansions, Stevenage Road, Fulham, London, SW6 6DX
DOEL, Philip John RESIGNED	Director	19 Feb 2020	19 Dec 2023	England	November 1969	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
ECCLES, William David RESIGNED	Director	18 Mar 1994	21 Dec 2000		June 1960	68 Haldon Road, Wandsworth, London, SW18 1QG
FFITCH, Simon Kenneth RESIGNED	Director	30 Jun 1997	21 Dec 2000		January 1964	The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
GRISAY, Alain Leopold RESIGNED	Director	16 May 2006	09 May 2012	United Kingdom	April 1954	Exchange House, Primrose Street, London, EC2A 2NY
JENKINS, Robert Warren RESIGNED	Director	21 Dec 2000	11 Oct 2004	United Kingdom	January 1951	16 Castellain Road, London, W9 1EZ
KARIA, Rajesh RESIGNED	Director	04 Mar 1994	04 Mar 1994		August 1967	20 Moat Drive, North Harrow, Middlesex, HA1 4RX
LOGAN, David RESIGNED	Director	09 May 2012	05 Jun 2017	England	May 1969	Exchange House, Primrose Street, London, EC2A 2NY
MANNIX, Mandy Frances RESIGNED	Director	01 Jun 2017	30 Apr 2019	England	January 1970	Exchange House, Primrose Street, London, EC2A 2NY
MURPHY, Jonathan Charles RESIGNED	Director	04 Mar 1994	04 Mar 1994		September 1960	64 Gosberton Road, London, SW12 8LQ
NELSON, James Jonathan, The Hon RESIGNED	Director	18 Mar 1994	21 Dec 2000	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
PATERSON BROWN, Ian John RESIGNED	Director	11 Oct 2004	16 May 2006	United Kingdom	January 1954	No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
SLOPER, David Jonathan RESIGNED	Director	01 Jun 2017	16 Jan 2020	England	April 1963	Exchange House, Primrose Street, London, EC2A 2NY
STEVENS, John Leslie RESIGNED	Director	04 Mar 1994	30 Jun 1997	England	February 1955	15 Castellan Avenue, Romford, Essex, RM2 6EB
TOMLINSON, Anthony Frank RESIGNED	Director	21 Dec 2000	11 Oct 2004		March 1945	30 Fairoak Drive, Eltham, London, SE9 2QH
WATTS, Richard Adrian RESIGNED	Director	01 Jun 2017	19 Dec 2023	England	October 1972	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
F&C ASSET MANAGEMENT PLC RESIGNED	Director	16 May 2006	05 Jun 2017			80 George Street, Edinburgh, EH2 3BU
NOROSE LIMITED RESIGNED	Nominee Director	16 Feb 1994	04 Mar 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	16 Feb 1994	04 Mar 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

BENNETT, Elliot James ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: England
Date of birth: October 1976
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

WEEKS, Thomas William ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

BURGIN, Rachel Danae RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 26 Jun 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

CAVELL, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 14 Mar 1994
Address: 147 Bishop's Mansions, Stevenage Road, Fulham, London, SW6 6DX

KARIA, Rajesh RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 1994
Address: 20 Moat Drive, North Harrow, Middlesex, HA1 4RX

POTTER, Hugh Neil RESIGNED
Role: Secretary
Appointed on: 14 Mar 1994
Resigned on: 21 Sep 2001
Address: 65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL

F & C MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Sep 2001
Resigned on: 11 Oct 2004
Address: Exchange House, Primrose Street, London, EC2A 2NY

F&C ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 11 Oct 2004
Resigned on: 05 Jun 2017
Address: 80 George Street, Edinburgh, EH2 3BU

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1994
Resigned on: 04 Mar 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

CARTER, Howard RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 16 May 2006
Date of birth: September 1951
Address: Apartment 39, 36 Chapter Street, London, SW1P 4NS

CAVELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 21 Dec 2000
Date of birth: December 1962
Address: 147 Bishop's Mansions, Stevenage Road, Fulham, London, SW6 6DX

DOEL, Philip John RESIGNED
Role: Director
Appointed on: 19 Feb 2020
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: November 1969
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

ECCLES, William David RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 21 Dec 2000
Date of birth: June 1960
Address: 68 Haldon Road, Wandsworth, London, SW18 1QG

FFITCH, Simon Kenneth RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 21 Dec 2000
Date of birth: January 1964
Address: The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND

GRISAY, Alain Leopold RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 09 May 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Exchange House, Primrose Street, London, EC2A 2NY

JENKINS, Robert Warren RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 16 Castellain Road, London, W9 1EZ

KARIA, Rajesh RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 1994
Date of birth: August 1967
Address: 20 Moat Drive, North Harrow, Middlesex, HA1 4RX

LOGAN, David RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 05 Jun 2017
Country of Residence: England
Date of birth: May 1969
Address: Exchange House, Primrose Street, London, EC2A 2NY

MANNIX, Mandy Frances RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: January 1970
Address: Exchange House, Primrose Street, London, EC2A 2NY

MURPHY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 1994
Date of birth: September 1960
Address: 64 Gosberton Road, London, SW12 8LQ

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL

PATERSON BROWN, Ian John RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 16 May 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

SLOPER, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: April 1963
Address: Exchange House, Primrose Street, London, EC2A 2NY

STEVENS, John Leslie RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: February 1955
Address: 15 Castellan Avenue, Romford, Essex, RM2 6EB

TOMLINSON, Anthony Frank RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 11 Oct 2004
Date of birth: March 1945
Address: 30 Fairoak Drive, Eltham, London, SE9 2QH

WATTS, Richard Adrian RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: October 1972
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

F&C ASSET MANAGEMENT PLC RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 05 Jun 2017
Address: 80 George Street, Edinburgh, EH2 3BU

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1994
Resigned on: 04 Mar 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1994
Resigned on: 04 Mar 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

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