FP ASSET MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FP ASSET MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
02999393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/1994
(29 years and 11 months old)
WEBSITE
AMUNDI.COM
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/1994
04/01/1995
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
LONDON
EC4N 6AG
78 Cannon Street
LONDON
EC4N 6AG
9th Floor Exchange House
Primose Street
London
EC2A 2EF
Telephone: 70902500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMO ASSET MANAGEMENT (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| FP ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMO ASSET MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Rachel Danae Burgin (923293659) has left the board |
| 07/10/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Alexander Timothy Matthew Ollier (927466338) Appointed |
Credit Risk Overview
Want to learn more about FP ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FP ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FP ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
30/04/2024 - Present (6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
08/12/1994 - Present (29 years and 11 months) Born in Jan 1936 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
08/12/1994 - Present (29 years and 11 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 3 Past: 174 |
View Report |
|
08/12/1994 - 09/12/1994 (0 months) Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Rachel Danae Burgin (923293659) has left the board |
| 07/10/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Alexander Timothy Matthew Ollier (927466338) Appointed |
| 03/05/2024 | Philip John Doel (926719392) has left the board |
| 03/05/2024 | Richard Adrian Watts (918422476) has left the board |
| 03/05/2024 | New Board Member Elliot James Bennett (919424454) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 21/02/2020 | New Board Member Philip John Doel (926719392) Appointed |
| 07/02/2020 | David Jonathan Sloper (923266323) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 15/05/2019 | Mandy Frances Mannix (918902851) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 16/06/2017 | David Logan (911469605) has left the board |
| 15/06/2017 | F&C ASSET MANAGEMENT PLC (900059770) has left the board |
| 08/06/2017 | New Company Secretary Rachel Danae Burgin (923293659) Appointed |
| 06/06/2017 | New Board Member Mandy Frances Mannix (918902851) Appointed |
| 06/06/2017 | New Board Member Richard Adrian Watts (918422476) Appointed |
| 06/06/2017 | New Board Member David Jonathan Sloper (923266323) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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