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 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
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 |