FRASER HEATH FINANCIAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FRASER HEATH FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FRASER HEATH FINANCIAL MANAGEMENT LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357058. The accounts status is FULL and accounts are next due on 30/09/2023.

FRASER HEATH FINANCIAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2021-03-01 CURRENT
MR GRAEME JAMES MCBIRNIE Nov 1976 British Director 2022-12-01 CURRENT
MRS KAREN LOUISE CLEWS Feb 1974 British Director 2021-09-14 CURRENT
MR RICHARD SIMON WILSON Aug 1966 British Director 2022-08-01 UNTIL 2023-09-28 RESIGNED
BASIL ANTHONY IAN FRASER Apr 1941 British Secretary 2002-01-21 UNTIL 2004-10-29 RESIGNED
CAROLINE CONNELLAN May 1973 British Director 2021-11-02 UNTIL 2022-08-01 RESIGNED
MS FRANCES MARGARET HORSBURGH Secretary 2018-03-01 UNTIL 2018-11-01 RESIGNED
MR ALAN EDWARD LOOMES Aug 1967 British Secretary 2004-10-29 UNTIL 2018-03-01 RESIGNED
WENDY JANE SMITH Secretary 2018-11-01 UNTIL 2021-03-01 RESIGNED
MR JAMES ROBERT EDWARD COLLIER Sep 1960 British Director 2002-01-21 UNTIL 2019-10-18 RESIGNED
MRS JULIE FRANCES SCOTT Sep 1970 British Director 2018-03-01 UNTIL 2021-02-26 RESIGNED
MR NOEL THOMAS BUTWELL Oct 1969 British Director 2021-09-14 UNTIL 2021-11-02 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-01-21 UNTIL 2002-01-21 RESIGNED
MR COLIN MCCRACKEN DYER Apr 1969 British Director 2020-12-10 UNTIL 2023-09-28 RESIGNED
MR ALAN EDWARD LOOMES Aug 1967 British Director 2002-01-21 UNTIL 2018-03-01 RESIGNED
MR MARK ANDREW FLETCHER Feb 1963 British Director 2002-01-21 UNTIL 2019-10-18 RESIGNED
MR NEIL JAMES MESSENGER Nov 1964 British Director 2020-12-10 UNTIL 2021-09-30 RESIGNED
JULIE AGNES RUSSELL Dec 1964 British Director 2018-03-01 UNTIL 2020-10-30 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-01-21 UNTIL 2002-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Financial Planning Limited 2018-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Robert Edward Collier 2016-04-06 - 2018-03-27 9/1960 Frampton Cotterell   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Fletcher 2016-04-06 - 2018-03-27 2/1963 Frampton Cotterell   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Edward Loomes 2016-04-06 - 2018-03-27 8/1967 Frampton Cotterell   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PARNELL FISHER CHILD & CO. LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PACE FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PEARSON JONES & COMPANY (TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAIGRIE DAVIES & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JONES SHERIDAN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
PARNELL FISHER CHILD HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PACE MORTGAGE SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JONES SHERIDAN FINANCIAL CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NORTH EAST TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PEARSON JONES NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FRASER HEATH MORTGAGE SERVICES LIMITED BRISTOL Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SERIN WEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BAIGRIE DAVIES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ABRDN PORTFOLIO SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ABRDN FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EDP PLANNING LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARLCOMBE PARTNERS LIMITED WOTTON-UNDER-EDGE ENGLAND Active MICRO ENTITY 70221 - Financial management
THE MUNRO PARTNERSHIP LTD. EDINBURGH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Fraser Heath Financial Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-17 28-02-2018 £379,572 Cash £277,247 equity

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GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied