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 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.
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 |
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 |