FP FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | FP FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01552623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FP FINANCIAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FP FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FP FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NM FINANCIAL MANAGEMENT LIMITED | Jun 05, 1989 | Jun 05, 1989 |
| NM SCHRODER FINANCIAL MANAGEMENT LIMITED | Dec 19, 1986 | Dec 19, 1986 |
| SCHRODER FINANCIAL MANAGEMENT LIMITED | Nov 01, 1984 | Nov 01, 1984 |
| SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED | Mar 24, 1981 | Mar 24, 1981 |
What are the latest accounts for FP FINANCIAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FP FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Registered office address changed from Pixham Road Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Clair Louise Marshall as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Rowley Rose as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew David Carr as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on May 04, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Conor Martin O'neill as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Stephen Moss as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London EC4M 9EF England to Wellington Row York YO90 1WR | 1 pages | AD02 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
Appointment of Mr Conor Martin O'neill as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Charles Paykel as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FP FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876580001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | Solicitor | 200178890001 | ||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 89567200001 | ||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| MONGER, Diana | Secretary | Pixham Road Dorking RH4 1QA Surrey | 148088370001 | |||||||||||
| SWEETLAND, Brian William | Secretary | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | British | 11156930002 | ||||||||||
| BLACK, James Masson | Director | Pixham Road Dorking RH4 1QA Surrey | United Kingdom | British | Finance Director | 172334880001 | ||||||||
| BOURKE, Evelyn Brigid | Director | Pixham Road Dorking RH4 1QA Surrey | United Kingdom | Irish,British | Actuary | 247998930001 | ||||||||
| CARR, Andrew David | Director | Pixham Road Dorking RH4 1QA Surrey | United Kingdom | British | Actuary | 182546040001 | ||||||||
| DOERR, Michael Frank | Director | 28 Oaken Coppice KT21 1DL Ashtead Surrey | British | Managing Dir | 5067730001 | |||||||||
| DYER, Stuart Charles Elliott | Director | 226 Ben Jonson House Barbican EC2Y 8DL London | England | British | Director | 51332110002 | ||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | Solicitor | 33165610001 | ||||||||
| HIGGS, Kenneth Eason | Director | Flat 36 Oyster Quay Port Solent PO6 4TE Cosham Hampshire | Australian | Director | 5358640002 | |||||||||
| J'AFARI-PAK, Lindsay Clare | Director | Pixham Road Dorking RH4 1QA Surrey | United Kingdom | British | Tax Director | 155016370001 | ||||||||
| MONGER, Diana | Director | Pixham Road Dorking RH4 1QA Surrey | United Kingdom | British | Company Secretary | 4768870003 | ||||||||
| MOSS, Jonathan Stephen | Director | Pixham Road Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 172135620001 | ||||||||
| O'NEILL, Conor Martin | Director | Pixham Road Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 194342160001 | ||||||||
| PAYKEL, Jonathan Charles | Director | Pixham Road Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 194342300001 | ||||||||
| PEARSON, Mark | Director | Ivy Cottage Canada Road West Wellow SO51 6DE Romsey Hampshire | British | Director | 23652310002 | |||||||||
| POTKINS, Martin | Director | Pixham Road Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 182195910001 | ||||||||
| RICHARDSON, Kevin Francis | Director | 14 Burbidge Grove PO4 9RR Southsea Hampshire | United Kingdom | British | Director | 4768890001 | ||||||||
| RODGER, Stuart Alexander | Director | 87 Hill Road Road Hill Head PO14 3JP Fareham Hampshire | Austarlian | Actuary | 33045000001 | |||||||||
| SATCHELL, Keith | Director | Oakfield 63 Moorlands Road BH31 7PD Verwood Dorset | British | Insurance Official | 11322580001 | |||||||||
| SMITH, Robin Duncan | Director | Pixham Road Dorking RH4 1QA Surrey | England | British | Actuary | 82532400001 | ||||||||
| SMITH, Terence John | Director | Verdun Lodge Bassett Green Road SO16 3NE Chilworth Southampton Hampshire | Australian/British | Director | 32991950001 | |||||||||
| SWEETLAND, Brian William | Director | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | Uk | British | Director And Company Secretary | 11156930002 | ||||||||
| WHIFFIN, Roger Michael | Director | 8 Clandon Road GU1 2DR Guildford Surrey | British | Chartered Accountant | 11156910001 |
Does FP FINANCIAL MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0