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FRASER HEATH FINANCIAL MANAGEMENT LIMITED

FRASER HEATH FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFRASER HEATH FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04357058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FRASER HEATH FINANCIAL MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is FRASER HEATH FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASER HEATH FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for FRASER HEATH FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2023

    What are the latest filings for FRASER HEATH FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG

    		2 pagesAD02

    Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 30 Finsbury Square London EC2A 1AG on Oct 12, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Richard Simon Wilson as a director on Sep 28, 2023

    		1 pagesTM01

    Termination of appointment of Colin Mccracken Dyer as a director on Sep 28, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2023 with updates

    		4 pagesCS01

    Change of details for Abrdn Financial Planning Limited as a person with significant control on Dec 05, 2022

    		2 pagesPSC05

    Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022

    		1 pagesAD01

    Appointment of Mr Graeme James Mcbirnie as a director on Dec 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Appointment of Mr Richard Simon Wilson as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of Caroline Mary Connellan as a director on Aug 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2022 with updates

    		4 pagesCS01

    Statement of capital on Mar 31, 2022

    • Capital: GBP 2.9022
    		3 pagesSH19
    Annotations
    DateAnnotation
    Mar 31, 2022Clarification This document is a 2nd filing of a SH19 originally registered on 26/11/21

    Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

    		1 pagesCH04

    Statement of capital on Nov 26, 2021

    • Capital: GBP 0.000001
    		4 pagesSH19
    Annotations
    DateAnnotation
    Mar 31, 2022Clarification A second filed SH19 was registered on 31.03.22

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Noel Thomas Butwell as a director on Nov 02, 2021

    		1 pagesTM01

    Appointment of Mrs Caroline Mary Connellan as a director on Nov 02, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of FRASER HEATH FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRDN CORPORATE SECRETARY LIMITED
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC559540
    		268172630002
    CLEWS, Karen Louise
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish248214210001
    MCBIRNIE, Graeme James
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish183068680001
    FRASER, Basil Anthony Ian
    110 Hemingford Road
    N1 1DE London
    		Secretary
    110 Hemingford Road
    N1 1DE London
    		British11202430001
    HORSBURGH, Frances Margaret
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    		Secretary
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    		243872430001
    LOOMES, Alan Edward
    49 Bye Mead
    Emersons Green
    BS16 7DL Bristol
    Avon
    		Secretary
    49 Bye Mead
    Emersons Green
    BS16 7DL Bristol
    Avon
    		British101767210001
    SMITH, Wendy Jane
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		252159340001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BUTWELL, Noel Thomas
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		EnglandBritish196526210002
    COLLIER, James Robert Edward
    Oakley Green Cottages
    Westerleigh
    BS37 8QZ Bristol
    2
    England
    		Director
    Oakley Green Cottages
    Westerleigh
    BS37 8QZ Bristol
    2
    England
    		United KingdomBritish80280640002
    CONNELLAN, Caroline Mary
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		United KingdomBritish201249510001
    DYER, Colin Mccracken
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		United KingdomBritish135770980002
    FLETCHER, Mark Andrew
    30 Blackberry Drive
    Frampton Cotterell
    BS36 2SN Bristol
    		Director
    30 Blackberry Drive
    Frampton Cotterell
    BS36 2SN Bristol
    		EnglandBritish80280510002
    LOOMES, Alan Edward
    49 Bye Mead
    Emersons Green
    BS16 7DL Bristol
    Avon
    		Director
    49 Bye Mead
    Emersons Green
    BS16 7DL Bristol
    Avon
    		EnglandBritish101767210001
    MESSENGER, Neil James
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		United KingdomBritish276111950001
    RUSSELL, Julie Agnes
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		United KingdomBritish198455230003
    SCOTT, Julie Frances
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		United KingdomBritish204533660001
    WILSON, Richard Simon
    Deansgate
    M3 3NW Manchester
    201
    England
    		Director
    Deansgate
    M3 3NW Manchester
    201
    England
    		EnglandBritish299243570001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRASER HEATH FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abrdn Financial Planning Limited
    Bishopsgate
    EC2M 4AG London
    280b
    United Kingdom
    		Mar 27, 2018
    Bishopsgate
    EC2M 4AG London
    280b
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number09756952
    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.
    Mr James Robert Edward Collier
    Says Court Farm
    Badminton Road
    BS36 2NY Frampton Cotterell
    The Stables
    Bristol
    		Apr 06, 2016
    Says Court Farm
    Badminton Road
    BS36 2NY Frampton Cotterell
    The Stables
    Bristol
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Andrew Fletcher
    Says Court Farm
    Badminton Road
    BS36 2NY Frampton Cotterell
    The Stables
    Bristol
    		Apr 06, 2016
    Says Court Farm
    Badminton Road
    BS36 2NY Frampton Cotterell
    The Stables
    Bristol
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Edward Loomes
    Says Court Farm
    Badminton Road
    BS36 2NY Frampton Cotterell
    The Stables
    Bristol
    		Apr 06, 2016
    Says Court Farm
    Badminton Road
    BS36 2NY Frampton Cotterell
    The Stables
    Bristol
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FRASER HEATH FINANCIAL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2023Commencement of winding up
    Sep 26, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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.
    • license: CC0