FP FUND MANAGERS LIMITED - LONDON


Overview

FP FUND MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FP FUND MANAGERS LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02996209. The accounts status is FULL.

FP FUND MANAGERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

C/O ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL DANAE BURGIN Secretary 2017-06-05 CURRENT
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2017-06-01 CURRENT
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 CURRENT
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 CURRENT
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2004-10-11 UNTIL 2012-05-09 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Secretary 1994-11-29 UNTIL 1998-02-17 RESIGNED
MR DAVID LOGAN May 1969 British Director 2012-05-09 UNTIL 2017-06-05 RESIGNED
MR PETER DEREK JONES Dec 1941 British Director 1995-07-03 UNTIL 2000-09-30 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2002-12-31 UNTIL 2006-05-16 RESIGNED
ANDREW MARTIN LAMB Sep 1942 British Director 1995-01-01 UNTIL 2000-03-15 RESIGNED
PETER SILVESTER Jan 1936 British Director 1994-11-29 UNTIL 1995-12-31 RESIGNED
ROGER MICHAEL WHIFFIN Aug 1942 British Director 1994-11-29 UNTIL 1994-12-31 RESIGNED
MR ROBERT EDWIN TALBUT Nov 1960 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
PETER ANTHONY WAKEFIELD Nov 1943 British Director 1995-01-01 UNTIL 1995-11-21 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Director 2006-05-16 UNTIL 2017-06-05 RESIGNED
NICK CRITICOS Dec 1958 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 1995-01-01 UNTIL 1996-12-31 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
HOWARD CARTER Sep 1951 British Director 1995-01-01 UNTIL 1995-12-31 RESIGNED
HOWARD CARTER Sep 1951 British Director 2000-05-26 UNTIL 2006-05-16 RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 2000-09-30 UNTIL 2004-10-11 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 1998-02-17 UNTIL 2017-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fp Asset Management Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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