FP FUND MANAGERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2NY

Company number 02996209
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of FP FUND MANAGERS LIMITED are www.fpfundmanagers.co.uk, and www.fp-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 Fund Managers Limited is a Private Limited Company. The company registration number is 02996209. Fp Fund Managers Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Fp Fund Managers 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 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 DYER, Stuart Charles Elliott has been resigned. Director GRISAY, Alain Leopold has been resigned. Director JONES, Peter Derek has been resigned. Director LAMB, Andrew Martin has been resigned. Director PATERSON BROWN, Ian John 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 "Financial intermediation not elsewhere classified".


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: 29 November 1994
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 31 December 2002
69 years old
Director
BACK, Kenneth John
Resigned: 11 October 2004
Appointed Date: 30 September 2000
69 years old
Director
CARTER, Howard
Resigned: 16 May 2006
Appointed Date: 26 May 2000
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
66 years old
Director
DYER, Stuart Charles Elliott
Resigned: 31 December 1996
Appointed Date: 01 January 1995
74 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
83 years old
Director
LAMB, Andrew Martin
Resigned: 15 March 2000
Appointed Date: 01 January 1995
83 years old
Director
PATERSON BROWN, Ian John
Resigned: 16 May 2006
Appointed Date: 31 December 2002
71 years old
Director
SILVESTER, Peter
Resigned: 31 December 1995
Appointed Date: 29 November 1994
89 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: 31 December 1994
Appointed Date: 29 November 1994
83 years old

Persons With Significant Control

Fp Asset Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FP FUND MANAGERS LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Aug 2016
Full accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
22 Jun 2015
Full accounts made up to 31 October 2014
11 Nov 2014
Auditor's resignation
...
... and 93 more events
17 Jan 1995
New director appointed
16 Jan 1995
New director appointed
14 Dec 1994
Company name changed fp investment funds LIMITED\certificate issued on 15/12/94
29 Nov 1994
Incorporation
29 Nov 1994
Incorporation

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