FASSETT MANAGEMENT LIMITED
03788578 · Active · Ltd · 27 yrs · London
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Filing calendar

Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 29 Jun 2027 (last filed 15 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FASSETT MANAGEMENT LIMITED
03788578Active· Ltd· England Wales· 1999-06-14Incorporated 1999-06-14Health 84/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ADELSON, Linda Ruth· DirectorResigned 2024-02-08
- NASH, Katrina Sophia, Dr· DirectorResigned 2022-04-08
- MYERSCOUGH-WALKER, Robin· DirectorAppointed 2021-11-03
- CINA, Jane· DirectorResigned 2021-03-25
MYERSCOUGH WALKER, Robin
Secretary
- Appointed
- 2003-11-06
- Nationality
- British
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CHINCA, Mark Gianni, Dr
Director
- Appointed
- 2007-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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MEADE, Damien Thomas
Director
- Appointed
- 2018-06-07
- Nationality
- Irish
- Residence
- England
- Born
- 03/1969
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MUELLER-HEUMANN, Michael Ariki
Director
- Appointed
- 2013-08-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1976
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MYERSCOUGH-WALKER, Robin
Director
- Appointed
- 2021-11-03
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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THORNTON, James Douglas
Secretary
- Appointed
- 1999-06-14
- Resigned
- 2002-01-28
- Nationality
- British
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WRATHALL, William John Peter
Secretary
- Appointed
- 2002-01-25
- Resigned
- 2003-11-06
- Nationality
- British
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-06-14
- Resigned
- 1999-06-14
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ADELSON, Linda Ruth
Director
- Appointed
- 2022-02-08
- Resigned
- 2024-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ALLEN, Elizabeth
Director
- Appointed
- 2009-11-19
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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BIGGS, Darryl Robert
Director
- Appointed
- 2006-08-03
- Resigned
- 2009-11-19
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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BUDD, Paul Jonathan
Director
- Appointed
- 2006-11-02
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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CINA, Jane
Director
- Appointed
- 2009-01-15
- Resigned
- 2021-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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COOPER, Judy Anne
Director
- Appointed
- 2004-11-25
- Resigned
- 2005-07-18
- Nationality
- Australian
- Born
- 05/1942
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COOPER, Judy Anne
Director
- Appointed
- 2002-01-25
- Resigned
- 2003-11-06
- Nationality
- Australian
- Born
- 05/1942
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CRESSWELL JONES, Lydia Jane
Director
- Appointed
- 2002-01-25
- Resigned
- 2006-01-15
- Nationality
- British
- Born
- 05/1961
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CROCKETT, Nicole Jane, Dr
Director
- Appointed
- 2003-11-06
- Resigned
- 2014-08-25
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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GINO, Tughela
Director
- Appointed
- 2007-02-01
- Resigned
- 2019-11-07
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 01/1975
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GODDARD, Alexandra Jane
Director
- Appointed
- 2005-08-04
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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KEEN, Katharine
Director
- Appointed
- 2005-08-04
- Resigned
- 2006-11-02
- Nationality
- British
- Born
- 08/1975
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KEEN, Kenneth Matthew
Director
- Appointed
- 2005-08-04
- Resigned
- 2006-11-02
- Nationality
- British
- Born
- 08/1975
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MALONE, James Robert
Director
- Appointed
- 1999-06-14
- Resigned
- 2002-01-28
- Nationality
- British
- Born
- 01/1975
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MILLER, Samuel Arthur
Director
- Appointed
- 2009-01-15
- Resigned
- 2021-03-25
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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NASH, Katrina Sophia, Dr
Director
- Appointed
- 2004-11-25
- Resigned
- 2022-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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SHAWCROSS, Anthony Gabriel
Director
- Appointed
- 2007-02-01
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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SUETT, Joseph Juan
Director
- Appointed
- 2002-01-25
- Resigned
- 2004-11-25
- Nationality
- British
- Born
- 04/1971
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TOD, Andrew James Norman
Director
- Appointed
- 2002-01-25
- Resigned
- 2005-06-21
- Nationality
- British
- Born
- 07/1963
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1999-06-14
- Resigned
- 1999-06-14
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