FP ASSET MANAGEMENT HOLDINGS LIMITED
02999393 · Active · Ltd · 31 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 18 Dec 2026 (last filed 4 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
18 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BENNETT, Elliot James
Director
OLLIER, Alexander Timothy Matthew
Director
BURGIN, Rachel Danae
Secretary · Resigned 2024-10-11
SWEETLAND, Brian William
Secretary · Resigned 1998-02-17
F&C ASSET MANAGEMENT PLC
Corporate Secretary · Resigned 2017-06-01
ARTHUR, Peter Alistair Kennedy
Director · Resigned 2004-10-11
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FP ASSET MANAGEMENT HOLDINGS LIMITED
02999393Active· Ltd· England Wales· 1994-12-08Incorporated 1994-12-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BURGIN, Rachel Danae· SecretaryResigned 2024-10-11
- BENNETT, Elliot James· DirectorAppointed 2024-04-30
- OLLIER, Alexander Timothy Matthew· DirectorAppointed 2024-04-30
- DOEL, Philip John· DirectorResigned 2024-04-30
BENNETT, Elliot James
Director
- Appointed
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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OLLIER, Alexander Timothy Matthew
Director
- Appointed
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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BURGIN, Rachel Danae
Secretary
- Appointed
- 2017-06-01
- Resigned
- 2024-10-11
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SWEETLAND, Brian William
Secretary
- Appointed
- 1994-12-08
- Resigned
- 1998-02-17
- Nationality
- British
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F&C ASSET MANAGEMENT PLC
Corporate Secretary
- Appointed
- 1998-02-17
- Resigned
- 2017-06-01
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ARTHUR, Peter Alistair Kennedy
Director
- Appointed
- 2002-12-31
- Resigned
- 2004-10-11
- Nationality
- British
- Born
- 06/1956
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ASLET, Graham Kenneth
Director
- Appointed
- 1995-01-01
- Resigned
- 1998-02-17
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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BACK, Kenneth John
Director
- Appointed
- 2000-09-30
- Resigned
- 2004-10-11
- Nationality
- British
- Born
- 12/1955
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CARTER, Howard
Director
- Appointed
- 1996-09-02
- Resigned
- 2006-05-16
- Nationality
- British
- Born
- 09/1951
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CARTER, Howard
Director
- Appointed
- 1995-01-01
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 09/1951
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CRITICOS, Nick
Director
- Appointed
- 2002-12-31
- Resigned
- 2004-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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DOEL, Philip John
Director
- Appointed
- 2020-02-18
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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DOERR, Michael Frank
Director
- Appointed
- 1994-12-09
- Resigned
- 1997-05-31
- Nationality
- British
- Born
- 05/1935
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DYER, Stuart Charles Elliott
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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GRISAY, Alain Leopold
Director
- Appointed
- 2004-10-11
- Resigned
- 2012-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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JONES, Peter Derek
Director
- Appointed
- 1995-07-03
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1941
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LOGAN, David
Director
- Appointed
- 2012-05-09
- Resigned
- 2017-06-05
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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MANNIX, Mandy Frances
Director
- Appointed
- 2017-06-01
- Resigned
- 2019-04-30
- Nationality
- New Zealander
- Residence
- England
- Born
- 01/1970
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PATERSON BROWN, Ian John
Director
- Appointed
- 2002-12-31
- Resigned
- 2006-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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SATCHELL, Keith
Director
- Appointed
- 1995-01-01
- Resigned
- 1998-02-17
- Nationality
- British
- Born
- 06/1951
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SILVESTER, Peter
Director
- Appointed
- 1994-12-08
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1936
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SLOPER, David Jonathan
Director
- Appointed
- 2017-06-01
- Resigned
- 2020-01-16
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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TALBUT, Robert Edwin
Director
- Appointed
- 2002-12-31
- Resigned
- 2004-10-11
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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WAKEFIELD, Peter Anthony
Director
- Appointed
- 1995-01-01
- Resigned
- 1995-11-21
- Nationality
- British
- Born
- 11/1943
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WATTS, Richard Adrian
Director
- Appointed
- 2017-06-01
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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WHIFFIN, Roger Michael
Director
- Appointed
- 1994-12-08
- Resigned
- 1994-12-09
- Nationality
- British
- Born
- 08/1942
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F&C ASSET MANAGEMENT PLC
Corporate Director
- Appointed
- 2006-05-16
- Resigned
- 2017-06-05
See every company they're a director of →
