Fp Asset Management Holdings Limited in Primrose Street LONDON - EC2A 2NY

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Fp Asset Management Holdings Limited LONDON

Founded in 1994, Fp Asset Management Holdings, classified under reg no. 02999393 is an active company. Currently registered at Exchange House EC2A 2NY, London the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 4, 1995 Fp Asset Management Holdings Limited is no longer carrying the name Friends Provident Asset Management Group.

At present there are 2 directors in the the company, namely Philip D. and Richard W.. In addition one secretary - Rachel B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brian S. who worked with the the company until 17 February 1998.

Fp Asset Management Holdings Limited Address / Contact

Office Address	Exchange House
Office Address2	Primrose Street
Town	London
Post code	EC2A 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02999393
Date of Incorporation	Thu, 8th Dec 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Philip D.

Position: Director

Appointed: 18 February 2020

Rachel B.

Position: Secretary

Appointed: 01 June 2017

Richard W.

Position: Director

Appointed: 01 June 2017

Mandy M.

Position: Director

Appointed: 01 June 2017

Resigned: 30 April 2019

David S.

Position: Director

Appointed: 01 June 2017

Resigned: 16 January 2020

David L.

Position: Director

Appointed: 09 May 2012

Resigned: 05 June 2017

F&c Asset Management Plc

Position: Corporate Director

Appointed: 16 May 2006

Resigned: 05 June 2017

Alain G.

Position: Director

Appointed: 11 October 2004

Resigned: 09 May 2012

Ian P.

Position: Director

Appointed: 31 December 2002

Resigned: 16 May 2006

Robert T.

Position: Director

Appointed: 31 December 2002

Resigned: 11 October 2004

Nick C.

Position: Director

Appointed: 31 December 2002

Resigned: 11 October 2004

Peter A.

Position: Director

Appointed: 31 December 2002

Resigned: 11 October 2004

Kenneth B.

Position: Director

Appointed: 30 September 2000

Resigned: 11 October 2004

F&c Asset Management Plc

Position: Corporate Secretary

Appointed: 17 February 1998

Resigned: 01 June 2017

Howard C.

Position: Director

Appointed: 02 September 1996

Resigned: 16 May 2006

Peter J.

Position: Director

Appointed: 03 July 1995

Resigned: 30 September 2000

Graham A.

Position: Director

Appointed: 01 January 1995

Resigned: 17 February 1998

Keith S.

Position: Director

Appointed: 01 January 1995

Resigned: 17 February 1998

Howard C.

Position: Director

Appointed: 01 January 1995

Resigned: 31 December 1995

Stuart D.

Position: Director

Appointed: 01 January 1995

Resigned: 31 December 1996

Peter W.

Position: Director

Appointed: 01 January 1995

Resigned: 21 November 1995

Michael D.

Position: Director

Appointed: 09 December 1994

Resigned: 31 May 1997

Peter S.

Position: Director

Appointed: 08 December 1994

Resigned: 31 December 1995

Roger W.

Position: Director

Appointed: 08 December 1994

Resigned: 09 December 1994

Brian S.

Position: Secretary

Appointed: 08 December 1994

Resigned: 17 February 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Columbia Threadneedle Am (Holdings) Plc from Edinburgh, Scotland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Columbia Threadneedle Am (Holdings) Plc

6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc073508
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Friends Provident Asset Management Group	January 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 24th, August 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2021 filed on: 19th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 5th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 4th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 30th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 3rd, August 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 3rd, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 2nd, August 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 8, 2015: 3682362.00 GBP	capital
AA	Full accounts data made up to October 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 31, 2014 to October 31, 2014 filed on: 7th, October 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2010 filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2009 filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, September 2009	accounts	Free Download (14 pages)
363a	Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, September 2008	accounts	Free Download (14 pages)
363a	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (14 pages)
363a	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (17 pages)
363a	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (6 pages)
363a	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
363a	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
363a	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, August 2004	accounts	Free Download (14 pages)
363a	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
363a	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, August 2003	accounts	Free Download (14 pages)
363a	Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (5 pages)
363a	Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, July 2002	accounts	Free Download (13 pages)
363a	Period up to December 31, 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (5 pages)
363a	Period up to December 31, 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, July 2001	accounts	Free Download (11 pages)
363a	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (5 pages)
363a	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, June 2000	accounts	Free Download (11 pages)
363s	Period up to December 6, 1999 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 6, 1999 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 6, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (14 pages)
363a	Period up to December 23, 1998 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
363a	Period up to December 23, 1998 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, April 1998	accounts	Free Download (9 pages)
363a	Period up to December 9, 1997 - Annual return with full member list filed on: 9th, December 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 9th, December 1997	annual return	Free Download
363(353)	Location of register of members address changed filed on: 9th, December 1997	annual return
363a	Period up to December 9, 1997 - Annual return with full member list filed on: 9th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 6th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 6th, May 1997	accounts	Free Download (9 pages)
363a	Period up to December 30, 1996 - Annual return with full member list filed on: 30th, December 1996	annual return	Free Download (10 pages)
363a	Period up to December 30, 1996 - Annual return with full member list filed on: 30th, December 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
363x	Return made up to 08/12/95; full list of members filed on: 14th, December 1995	annual return	Free Download (20 pages)
363x	Return made up to 08/12/95; full list of members filed on: 14th, December 1995	annual return	Free Download (20 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, December 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 18th, December 1994	accounts	Free Download

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