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 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
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 |