FP FUND MANAGERS LIMITED

Overview

Company Name	FP FUND MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02996209
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1994
Date of Cessation	Oct 02, 2018

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 FUND MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FP FUND MANAGERS LIMITED located?

Registered Office Address	C/O Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of FP FUND MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
FP INVESTMENT FUNDS LIMITED	Nov 29, 1994	Nov 29, 1994

What are the latest accounts for FP FUND MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for FP FUND MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Aug 18, 2017

Register(s) moved to registered inspection location C/O Ernst & Young Llp 1 More London Place London SE1 2AF

2 pages

AD03

Aug 17, 2017

Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF

2 pages

AD02

Aug 17, 2017

Registered office address changed from , Exchange House, Primrose Street, London, EC2A 2NY to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on Aug 17, 2017

2 pages

AD01

Aug 14, 2017

Declaration of solvency

6 pages

LIQ01

Aug 14, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 14, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2017	LRESSP

Jun 14, 2017

Termination of appointment of David Logan as a director on Jun 05, 2017

1 pages

TM01

Jun 14, 2017

Termination of appointment of F&C Asset Management Plc as a director on Jun 05, 2017

1 pages

TM01

Jun 06, 2017

Appointment of Mrs Rachel Danae Burgin as a secretary on Jun 05, 2017

2 pages

AP03

Jun 06, 2017

Termination of appointment of F&C Asset Management Plc as a secretary on Jun 05, 2017

1 pages

TM02

Jun 02, 2017

Appointment of Ms Mandy Frances Mannix as a director on Jun 01, 2017

2 pages

AP01

Jun 02, 2017

Appointment of Mr Richard Adrian Watts as a director on Jun 01, 2017

2 pages

AP01

Jun 02, 2017

Appointment of Mr David Jonathan Sloper as a director on Jun 01, 2017

2 pages

AP01

Nov 04, 2016

Confirmation statement made on Nov 03, 2016 with updates

6 pages

CS01

Aug 02, 2016

Full accounts made up to Oct 31, 2015

13 pages

Nov 11, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 1	SH01

Jun 22, 2015

Full accounts made up to Oct 31, 2014

13 pages

Nov 11, 2014

Auditor's resignation

2 pages

AUD

Nov 04, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 1	SH01

Oct 31, 2014

Auditor's resignation

2 pages

AUD

Oct 07, 2014

Current accounting period shortened from Dec 31, 2014 to Oct 31, 2014

1 pages

AA01

Aug 21, 2014

Full accounts made up to Dec 31, 2013

14 pages

Nov 05, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of FP FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGIN, Rachel Danae 95 Queen Victoria Street EC4V 4HG London C/O Bmo Financial Group England	Jun 05, 2017		Secretary	95 Queen Victoria Street EC4V 4HG London C/O Bmo Financial Group England				232941020001
MANNIX, Mandy Frances 1 More London Place SE1 2AF London C/O Ernst & Young Llp	Jun 01, 2017		Director	1 More London Place SE1 2AF London C/O Ernst & Young Llp	England	New Zealander	1970-1	189028510001
SLOPER, David Jonathan 1 More London Place SE1 2AF London C/O Ernst & Young Llp	Jun 01, 2017		Director	1 More London Place SE1 2AF London C/O Ernst & Young Llp	England	British	1963-4	232663230001
WATTS, Richard Adrian 1 More London Place SE1 2AF London C/O Ernst & Young Llp	Jun 01, 2017		Director	1 More London Place SE1 2AF London C/O Ernst & Young Llp	England	British	1972-10	184224760001
SWEETLAND, Brian William Fairfield House Faygate Lane Faygate RH12 4SN Horsham West Sussex	Nov 29, 1994	Feb 17, 1998	Secretary	Fairfield House Faygate Lane Faygate RH12 4SN Horsham West Sussex		British		11156930001
F&C ASSET MANAGEMENT PLC 80 George Street EH2 3BU Edinburgh	Feb 17, 1998	Jun 05, 2017	Secretary	80 George Street EH2 3BU Edinburgh				597700022
ARTHUR, Peter Alistair Kennedy Mansefield 70 Craighall Road EH6 4RG Edinburgh	Dec 31, 2002	Oct 11, 2004	Director	Mansefield 70 Craighall Road EH6 4RG Edinburgh		British	1956-6	99130001
BACK, Kenneth John 18 Home Park Road Wimbledon SW19 7HN London	Sep 30, 2000	Oct 11, 2004	Director	18 Home Park Road Wimbledon SW19 7HN London		British	1955-12	72773550001
CARTER, Howard Apartment 39 36 Chapter Street SW1P 4NS London	May 26, 2000	May 16, 2006	Director	Apartment 39 36 Chapter Street SW1P 4NS London		British	1951-9	41699360006
CARTER, Howard Graywood, Oakend Way Gerrards Cross SL9 8BZ Buckinghamshire	Jan 01, 1995	Dec 31, 1995	Director	Graywood, Oakend Way Gerrards Cross SL9 8BZ Buckinghamshire		British	1951-9	41699360005
CRITICOS, Nick 162 Mozart Terrace Ebury Street SW1W 8UP London	Dec 31, 2002	Oct 11, 2004	Director	162 Mozart Terrace Ebury Street SW1W 8UP London	United Kingdom	British	1958-12	56140010004
DYER, Stuart Charles Elliott 226 Ben Jonson House Barbican EC2Y 8DL London	Jan 01, 1995	Dec 31, 1996	Director	226 Ben Jonson House Barbican EC2Y 8DL London	England	British	1950-12	51332110002
GRISAY, Alain Leopold Exchange House Primrose Street EC2A 2NY London	Oct 11, 2004	May 09, 2012	Director	Exchange House Primrose Street EC2A 2NY London	United Kingdom	British	1954-4	75984170001
JONES, Peter Derek 13 Vincent Square SW1P 2LX London	Jul 03, 1995	Sep 30, 2000	Director	13 Vincent Square SW1P 2LX London	United Kingdom	British	1941-12	6775340001
LAMB, Andrew Martin 12 Fullers Wood CR0 8HZ Croydon Surrey	Jan 01, 1995	Mar 15, 2000	Director	12 Fullers Wood CR0 8HZ Croydon Surrey		British	1942-9	41706650001
LOGAN, David Exchange House Primrose Street EC2A 2NY London	May 09, 2012	Jun 05, 2017	Director	Exchange House Primrose Street EC2A 2NY London	England	British	1969-5	114696050003
PATERSON BROWN, Ian John No 3 The Green Millgate EH14 7LD Balerno Midlothian	Dec 31, 2002	May 16, 2006	Director	No 3 The Green Millgate EH14 7LD Balerno Midlothian	United Kingdom	British	1954-1	72809350001
SILVESTER, Peter Dulverton, Priorswood Compton GU3 1DS Guildford Surrey	Nov 29, 1994	Dec 31, 1995	Director	Dulverton, Priorswood Compton GU3 1DS Guildford Surrey	England	British	1936-1	5067740001
TALBUT, Robert Edwin 13 Shardelow Avenue Beaulieu Park CM1 6BG Chelmsford Essex	Dec 31, 2002	Oct 11, 2004	Director	13 Shardelow Avenue Beaulieu Park CM1 6BG Chelmsford Essex	England	British	1960-11	76587270002
WAKEFIELD, Peter Anthony The Barns Moat Lane Prestwood HP16 9DF Great Missenden Buckinghamshire	Jan 01, 1995	Nov 21, 1995	Director	The Barns Moat Lane Prestwood HP16 9DF Great Missenden Buckinghamshire		British	1943-11	34324020001
WHIFFIN, Roger Michael 8 Clandon Road GU1 2DR Guildford Surrey	Nov 29, 1994	Dec 31, 1994	Director	8 Clandon Road GU1 2DR Guildford Surrey		British	1942-8	11156910001
F&C ASSET MANAGEMENT PLC 80 George Street EH2 3BU Edinburgh	May 16, 2006	Jun 05, 2017	Director	80 George Street EH2 3BU Edinburgh				597700022

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FP FUND MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fp Asset Management Holdings Limited

Apr 06, 2016

Primrose Street

EC2A 2NY London

Suite Exchange House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2999393

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FP FUND MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2017	Commencement of winding up
Oct 02, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Jul 27, 2017
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Jul 27, 2017

View Detailed Information on Insolvency Cases

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.
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