FP ASSET MANAGEMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FP ASSET MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FP ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 29 years ago on 08/12/1994 and has the registered number: 02999393. The accounts status is FULL and accounts are next due on 30/09/2024.

FP ASSET MANAGEMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL DANAE BURGIN Secretary 2017-06-01 CURRENT
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 CURRENT
MR PHILIP JOHN DOEL Nov 1969 British Director 2020-02-18 CURRENT
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 1995-01-01 UNTIL 1996-12-31 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Secretary 1994-12-08 UNTIL 1998-02-17 RESIGNED
MR PETER DEREK JONES Dec 1941 British Director 1995-07-03 UNTIL 2000-09-30 RESIGNED
ROGER MICHAEL WHIFFIN Aug 1942 British Director 1994-12-08 UNTIL 1994-12-09 RESIGNED
PETER ANTHONY WAKEFIELD Nov 1943 British Director 1995-01-01 UNTIL 1995-11-21 RESIGNED
MR ROBERT EDWIN TALBUT Nov 1960 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 UNTIL 2020-01-16 RESIGNED
PETER SILVESTER Jan 1936 British Director 1994-12-08 UNTIL 1995-12-31 RESIGNED
MR KEITH SATCHELL Jun 1951 British Director 1995-01-01 UNTIL 1998-02-17 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2002-12-31 UNTIL 2006-05-16 RESIGNED
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2017-06-01 UNTIL 2019-04-30 RESIGNED
MR DAVID LOGAN May 1969 British Director 2012-05-09 UNTIL 2017-06-05 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Director 2006-05-16 UNTIL 2017-06-05 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2004-10-11 UNTIL 2012-05-09 RESIGNED
MICHAEL FRANK DOERR May 1935 British Director 1994-12-09 UNTIL 1997-05-31 RESIGNED
NICK CRITICOS Dec 1958 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 1996-09-02 UNTIL 2006-05-16 RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 2000-09-30 UNTIL 2004-10-11 RESIGNED
MR GRAHAM KENNETH ASLET May 1948 British Director 1995-01-01 UNTIL 1998-02-17 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 1998-02-17 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Threadneedle Am (Holdings) Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C PROPERTY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ASTRAEUS III GP LLP LONDON ENGLAND Active DORMANT None Supplied