Future Growth Capital (Holdings) Limited
- Company number
- 15659249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2024
- Nature of business
- Activities of financial services holding companies
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Daniel | Director | 19 Oct 2026 | |
| IZAT, Gail Fullerton | Director | 23 Mar 2026 | |
| HARVEY, James Charles Frazer | Director | 1 Oct 2024 | |
| FORSHAW, Paul Andrew | Director | 1 Oct 2024 | |
| SCHRODER CORPORATE SERVICES LIMITED | Corporate-Secretary | 18 Apr 2024 | |
| WUNDERLIN, Georg | Director | 1 Oct 2024 | 19 Oct 2026 |
| EAKINS, Michael John | Director | 1 Oct 2024 | 23 Mar 2026 |
| TAYLOR, Nicholas Michael | Director | 18 Apr 2024 | 1 Oct 2024 |
| MCCANN, Tim | Director | 18 Apr 2024 | 1 Oct 2024 |
| GRANT, James Edward | Director | 18 Apr 2024 | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Life Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2024 | |
| Schroder International Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Future Growth Capital (Holdings) Limited → Phoenix Life Holdings Limited → Standard Life PLC
Controls
- Future Growth Capital Limited (15666257)
Directors’ other companies
- FORSHAW, Paul Andrew - Director at Future Growth Capital Limited
- HARVEY, James Charles Frazer - Director at Future Growth Capital Limited
- IZAT, Gail Fullerton - Director at Vebnet (Holdings) Limited
- IZAT, Gail Fullerton - Director at Future Growth Capital Limited
- IZAT, Gail Fullerton - Director at Alba Life Trustees Limited
- MORRIS, Daniel - Director at Future Growth Capital Limited
- SCHRODER CORPORATE SERVICES LIMITED - Corporate-Secretary at Future Growth Capital Limited
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