Fp Asset Management Holdings Limited

General information

Name:

Fp Asset Management Holdings Ltd

Office Address:

Exchange House Primrose Street EC2A 2NY London

Number: 02999393

Incorporation date: 1994-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fp Asset Management Holdings Limited is categorised as Private Limited Company, with headquarters in Exchange House, Primrose Street, London. The head office's zip code is EC2A 2NY. This company exists since December 8, 1994. The company's Companies House Reg No. is 02999393. The company known today as Fp Asset Management Holdings Limited was known under the name Friends Provident Asset Management Group until January 4, 1995 then the business name was replaced. This business's principal business activity number is 70100 and has the NACE code: Activities of head offices. Fp Asset Management Holdings Ltd filed its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was released on 2022-12-04.

As found in the following company's register, for 4 years there have been two directors: Philip D. and Richard W.. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Rachel B. as a secretary since June 2017.

  • Previous company's names
  • Fp Asset Management Holdings Limited 1995-01-04
  • Friends Provident Asset Management Group Limited 1994-12-08

Company staff

Philip D.

Role: Director

Appointed: 18 February 2020

Latest update: 10 December 2023

Rachel B.

Role: Secretary

Appointed: 01 June 2017

Latest update: 10 December 2023

Richard W.

Role: Director

Appointed: 01 June 2017

Latest update: 10 December 2023

People with significant control

The companies that control this firm are: Columbia Threadneedle Am (Holdings) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Quartermile 4, 7A Nightingale Way, EH3 9EG and was registered as a PSC under the registration number Sc073508.

Columbia Threadneedle Am (Holdings) Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

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