FP ASSET MANAGEMENT HOLDINGS LIMITED

Overview

Company Name	FP ASSET MANAGEMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02999393
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FP ASSET MANAGEMENT HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FP ASSET MANAGEMENT HOLDINGS LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AG London England
Undeliverable Registered Office Address	No

What were the previous names of FP ASSET MANAGEMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED	Dec 08, 1994	Dec 08, 1994

What are the latest accounts for FP ASSET MANAGEMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FP ASSET MANAGEMENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for FP ASSET MANAGEMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2026

legacy

pages

CAP-SS

Annotations
Date	Annotation
Sep 17, 2026	Clarification This is an amendment of a previously filed solvency statement processed on 11/07/2025. Document barcode: YE6JIT9F

Aug 26, 2026

Full accounts made up to Dec 31, 2025

21 pages

Dec 04, 2025

Confirmation statement made on Dec 04, 2025 with updates

4 pages

CS01

Dec 04, 2025

Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Feb 17, 2025

2 pages

PSC05

Aug 26, 2025

Full accounts made up to Dec 31, 2024

23 pages

Jul 11, 2025

legacy

1 pages

SH20

Jul 11, 2025

Statement of capital on Jul 11, 2025

Capital: GBP 1

3 pages

SH19

Jul 11, 2025

legacy

1 pages

CAP-SS

Annotations
Date	Annotation
Sep 17, 2026	Clarification A new solvency statement has been processed on 17/09/2026 to amend information in this document. Document barcode:RF9CGTMR

Jul 11, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 04, 2024

Confirmation statement made on Dec 04, 2024 with no updates

3 pages

CS01

Oct 15, 2024

Termination of appointment of Rachel Danae Burgin as a secretary on Oct 11, 2024

1 pages

TM02

Sep 30, 2024

Full accounts made up to Dec 31, 2023

24 pages

May 02, 2024

Appointment of Mr Alexander Timothy Matthew Ollier as a director on Apr 30, 2024

2 pages

AP01

May 01, 2024

Termination of appointment of Richard Adrian Watts as a director on Apr 30, 2024

1 pages

TM01

May 01, 2024

Termination of appointment of Philip John Doel as a director on Apr 30, 2024

1 pages

TM01

May 01, 2024

Appointment of Mr Elliot James Bennett as a director on Apr 30, 2024

2 pages

AP01

Dec 11, 2023

Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on Dec 11, 2023

1 pages

AD01

Dec 04, 2023

Confirmation statement made on Dec 04, 2023 with no updates

3 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

21 pages

Dec 05, 2022

Confirmation statement made on Dec 04, 2022 with updates

4 pages

CS01

Nov 23, 2022

Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Apr 06, 2016

2 pages

PSC05

Aug 24, 2022

Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

1 pages

AA01

Aug 18, 2022

Change of details for Bmo Asset Management Holdings Plc as a person with significant control on Jun 30, 2022

2 pages

PSC05

Jul 19, 2022

Full accounts made up to Oct 31, 2021

21 pages

May 11, 2022

Secretary's details changed for Mrs Rachel Danae Burgin on Nov 08, 2021

1 pages

CH03

View All Filings

Who are the officers of FP ASSET MANAGEMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Elliot James 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1976-10	194244540001
OLLIER, Alexander Timothy Matthew 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1977-6	274663380001
BURGIN, Rachel Danae 78 Cannon Street EC4N 6AG London Cannon Place England	Jun 01, 2017	Oct 11, 2024	Secretary	78 Cannon Street EC4N 6AG London Cannon Place England				232936590001
SWEETLAND, Brian William Fairfield House Faygate Lane Faygate RH12 4SN Horsham West Sussex	Dec 08, 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 01, 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
ASLET, Graham Kenneth Clay Hall Clayhall Lane RH2 8LD Reigate Surrey	Jan 01, 1995	Feb 17, 1998	Director	Clay Hall Clayhall Lane RH2 8LD Reigate Surrey	England	British	1948-5	11322570001
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	Sep 02, 1996	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
DOEL, Philip John 78 Cannon Street EC4N 6AG London Cannon Place England	Feb 18, 2020	Apr 30, 2024	Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1969-11	267193920001
DOERR, Michael Frank 28 Oaken Coppice KT21 1DL Ashtead Surrey	Dec 09, 1994	May 31, 1997	Director	28 Oaken Coppice KT21 1DL Ashtead Surrey		British	1935-5	5067730001
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
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
MANNIX, Mandy Frances Exchange House Primrose Street EC2A 2NY London	Jun 01, 2017	Apr 30, 2019	Director	Exchange House Primrose Street EC2A 2NY London	England	New Zealander	1970-1	189028510001
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
SATCHELL, Keith Oakfield 63 Moorlands Road BH31 7PD Verwood Dorset	Jan 01, 1995	Feb 17, 1998	Director	Oakfield 63 Moorlands Road BH31 7PD Verwood Dorset		British	1951-6	11322580001
SILVESTER, Peter Dulverton, Priorswood Compton GU3 1DS Guildford Surrey	Dec 08, 1994	Dec 31, 1995	Director	Dulverton, Priorswood Compton GU3 1DS Guildford Surrey	England	British	1936-1	5067740001
SLOPER, David Jonathan Exchange House Primrose Street EC2A 2NY London	Jun 01, 2017	Jan 16, 2020	Director	Exchange House Primrose Street EC2A 2NY London	England	British	1963-4	232663230001
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
WATTS, Richard Adrian 78 Cannon Street EC4N 6AG London Cannon Place England	Jun 01, 2017	Apr 30, 2024	Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1972-10	184224760001
WHIFFIN, Roger Michael 8 Clandon Road GU1 2DR Guildford Surrey	Dec 08, 1994	Dec 09, 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 ASSET MANAGEMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Threadneedle Am (Holdings) Limited

Apr 06, 2016

Quartermile 4

7a Nightingale Way

EH3 9EG Edinburgh

6th Floor

Scotland

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc073508

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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