CompanyTrack
F

F&C GROUP ESOP TRUSTEE LIMITED

Active Edinburgh

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
F

F&C GROUP ESOP TRUSTEE LIMITED

Financial intermediation not elsewhere classified

Founded 17 Oct 1995 Active Edinburgh, Scotland 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Credit Report

Discover F&C GROUP ESOP TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
Alexander Timothy Matthew OllierDirectorBritishEngland4830 Apr 2024Active
Elliot James BennettDirectorBritishEngland4930 Apr 2024Active
William Marrack TonkinDirectorBritishScotland5430 Jun 2016Active

Shareholders

Shareholders (1)

Columbia Threadneedle Am (holdings) Limited
100.0%
1005 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Columbia Threadneedle Am (holdings) Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
COLUMBIA THREADNEEDLE (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMERIPRISE FINANCIAL INC. united states of america
F&C GROUP ESOP TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Persons With Significant ControlChange to Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2025-11-05View(2 pages)
5 Nov 2025OfficersChange to director Mr Alexander Timothy Matthew Ollier on 2025-11-05View(2 pages)
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with updatesView(4 pages)
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-05 with no updatesView(3 pages)
5 Nov 2025 Persons With Significant Control

Change to Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2025-11-05

5 Nov 2025 Officers

Change to director Mr Alexander Timothy Matthew Ollier on 2025-11-05

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with updates

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-05 with no updates

Recent Activity

Latest Activity

Change to Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2025-11-05

3 months ago on 5 Nov 2025

Change to director Mr Alexander Timothy Matthew Ollier on 2025-11-05

3 months ago on 5 Nov 2025

Confirmation statement made on 2025-11-05 with updates

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 2025

Confirmation statement made on 2024-11-05 with no updates

1 years ago on 5 Nov 2024