FP ASSET MANAGEMENT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2NY
Company number 02999393
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3,682,362 . The most likely internet sites of FP ASSET MANAGEMENT HOLDINGS LIMITED are www.fpassetmanagementholdings.co.uk, and www.fp-asset-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fp Asset Management Holdings Limited is a Private Limited Company. The company registration number is 02999393. Fp Asset Management Holdings Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Fp Asset Management Holdings Limited is Exchange House Primrose Street London Ec2a 2ny. . F&C ASSET MANAGEMENT PLC is a Secretary of the company. LOGAN, David is a Director of the company. F&C ASSET MANAGEMENT PLC is a Director of the company. Secretary SWEETLAND, Brian William has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director ASLET, Graham Kenneth has been resigned. Director BACK, Kenneth John has been resigned. Director CARTER, Howard has been resigned. Director CARTER, Howard has been resigned. Director CRITICOS, Nick has been resigned. Director DOERR, Michael Frank has been resigned. Director DYER, Stuart Charles Elliott has been resigned. Director GRISAY, Alain Leopold has been resigned. Director JONES, Peter Derek has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director SATCHELL, Keith has been resigned. Director SILVESTER, Peter has been resigned. Director TALBUT, Robert Edwin has been resigned. Director WAKEFIELD, Peter Anthony has been resigned. Director WHIFFIN, Roger Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
F&C ASSET MANAGEMENT PLC
Appointed Date: 17 February 1998
Director
LOGAN, David
Appointed Date: 09 May 2012
56 years old
Director
F&C ASSET MANAGEMENT PLC
Appointed Date: 16 May 2006

Resigned Directors

Secretary
SWEETLAND, Brian William
Resigned: 17 February 1998
Appointed Date: 08 December 1994
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 31 December 2002
69 years old
Director
ASLET, Graham Kenneth
Resigned: 17 February 1998
Appointed Date: 01 January 1995
77 years old
Director
BACK, Kenneth John
Resigned: 11 October 2004
Appointed Date: 30 September 2000
70 years old
Director
CARTER, Howard
Resigned: 16 May 2006
Appointed Date: 02 September 1996
74 years old
Director
CARTER, Howard
Resigned: 31 December 1995
Appointed Date: 01 January 1995
74 years old
Director
CRITICOS, Nick
Resigned: 11 October 2004
Appointed Date: 31 December 2002
67 years old
Director
DOERR, Michael Frank
Resigned: 31 May 1997
Appointed Date: 09 December 1994
90 years old
Director
DYER, Stuart Charles Elliott
Resigned: 31 December 1996
Appointed Date: 01 January 1995
75 years old
Director
GRISAY, Alain Leopold
Resigned: 09 May 2012
Appointed Date: 11 October 2004
71 years old
Director
JONES, Peter Derek
Resigned: 30 September 2000
Appointed Date: 03 July 1995
84 years old
Director
PATERSON BROWN, Ian John
Resigned: 16 May 2006
Appointed Date: 31 December 2002
72 years old
Director
SATCHELL, Keith
Resigned: 17 February 1998
Appointed Date: 01 January 1995
74 years old
Director
SILVESTER, Peter
Resigned: 31 December 1995
Appointed Date: 08 December 1994
90 years old
Director
TALBUT, Robert Edwin
Resigned: 11 October 2004
Appointed Date: 31 December 2002
65 years old
Director
WAKEFIELD, Peter Anthony
Resigned: 21 November 1995
Appointed Date: 01 January 1995
82 years old
Director
WHIFFIN, Roger Michael
Resigned: 09 December 1994
Appointed Date: 08 December 1994
83 years old

Persons With Significant Control

F&C Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FP ASSET MANAGEMENT HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
02 Aug 2016
Full accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3,682,362
22 Jun 2015
Full accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,682,362
...
... and 98 more events
06 Jan 1995
New director appointed
03 Jan 1995
Company name changed friends provident asset manageme nt group LIMITED\certificate issued on 04/01/95
18 Dec 1994
Director resigned
18 Dec 1994
Accounting reference date notified as 31/12
08 Dec 1994
Incorporation

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