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FP ASSET MANAGEMENT HOLDINGS LIMITED (02999393)

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Introduction

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Updated On: 28/08/2026
F

FP ASSET MANAGEMENT HOLDINGS LIMITED

FP Asset Management Holdings Limited is an active private limited company incorporated on 8 December 1994 and registered in England and Wales. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AG. The company’s principal activity is classified under SIC 70100.

It is wholly owned and controlled by Columbia Threadneedle Am (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors, Elliot James Bennett and Alexander Timothy Matthew Ollier, both appointed on 30 April 2024 and resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, accompanied by updates to the PSC register, was filed on 4 December 2025 and remains current.

Status

active

Active since 31 years ago

Company No

02999393

LTD Company

Age

31 Years

Incorporated 8 December 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

29 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 December 2025 (9 months ago)
Submitted on 4 December 2025 (9 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Previous Company Names

FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
From: 8 December 1994To: 4 January 1995

Contact

Address

Cannon Place 78 Cannon Street London, EC4N 6AG,

Timeline

17 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Dec 94
Director Left
May 12
Director Joined
May 12
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
May 19
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
May 24
Capital Update
Jul 25
1
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

2 Active
24 Resigned

WHIFFIN, Roger Michael

Resigned
8 Clandon Road, GuildfordGU1 2DR
Born August 1942
Director
Appointed 08 Dec 1994
Resigned 09 Dec 1994

SWEETLAND, Brian William

Resigned
Fairfield House Faygate Lane, HorshamRH12 4SN
Secretary
Appointed 08 Dec 1994
Resigned 17 Feb 1998

ASLET, Graham Kenneth

Resigned
Clay Hall, ReigateRH2 8LD
Born May 1948
Director
Appointed 01 Jan 1995
Resigned 17 Feb 1998

SATCHELL, Keith

Resigned
Oakfield, VerwoodBH31 7PD
Born June 1951
Director
Appointed 01 Jan 1995
Resigned 17 Feb 1998

LOGAN, David

Resigned
Exchange House, LondonEC2A 2NY
Born May 1969
Director
Appointed 09 May 2012
Resigned 05 Jun 2017

WATTS, Richard Adrian

Resigned
78 Cannon Street, LondonEC4N 6AG
Born October 1972
Director
Appointed 01 Jun 2017
Resigned 30 Apr 2024

MANNIX, Mandy Frances

Resigned
Exchange House, LondonEC2A 2NY
Born January 1970
Director
Appointed 01 Jun 2017
Resigned 30 Apr 2019

BENNETT, Elliot James

Active
78 Cannon Street, LondonEC4N 6AG
Born October 1976
Director
Appointed 30 Apr 2024

SLOPER, David Jonathan

Resigned
Exchange House, LondonEC2A 2NY
Born April 1963
Director
Appointed 01 Jun 2017
Resigned 16 Jan 2020

BURGIN, Rachel Danae

Resigned
78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 01 Jun 2017
Resigned 11 Oct 2024

DOEL, Philip John

Resigned
78 Cannon Street, LondonEC4N 6AG
Born November 1969
Director
Appointed 18 Feb 2020
Resigned 30 Apr 2024

OLLIER, Alexander Timothy Matthew

Active
78 Cannon Street, LondonEC4N 6AG
Born June 1977
Director
Appointed 30 Apr 2024

WAKEFIELD, Peter Anthony

Resigned
The Barns Moat Lane, Great MissendenHP16 9DF
Born November 1943
Director
Appointed 01 Jan 1995
Resigned 21 Nov 1995

CARTER, Howard

Resigned
Graywood, Oakend Way, BuckinghamshireSL9 8BZ
Born September 1951
Director
Appointed 01 Jan 1995
Resigned 31 Dec 1995

CARTER, Howard

Resigned
Apartment 39, LondonSW1P 4NS
Born September 1951
Director
Appointed 02 Sept 1996
Resigned 16 May 2006

DOERR, Michael Frank

Resigned
28 Oaken Coppice, AshteadKT21 1DL
Born May 1935
Director
Appointed 09 Dec 1994
Resigned 31 May 1997

SILVESTER, Peter

Resigned
Dulverton, Priorswood, GuildfordGU3 1DS
Born January 1936
Director
Appointed 08 Dec 1994
Resigned 31 Dec 1995

DYER, Stuart Charles Elliott

Resigned
226 Ben Jonson House, LondonEC2Y 8DL
Born December 1950
Director
Appointed 01 Jan 1995
Resigned 31 Dec 1996

CRITICOS, Nick

Resigned
162 Mozart Terrace, LondonSW1W 8UP
Born December 1958
Director
Appointed 31 Dec 2002
Resigned 11 Oct 2004

F&C ASSET MANAGEMENT PLC

Resigned
80 George Street, EdinburghEH2 3BU
Corporate director
Appointed 16 May 2006
Resigned 05 Jun 2017

JONES, Peter Derek

Resigned
13 Vincent Square, LondonSW1P 2LX
Born December 1941
Director
Appointed 03 Jul 1995
Resigned 30 Sept 2000

BACK, Kenneth John

Resigned
18 Home Park Road, LondonSW19 7HN
Born December 1955
Director
Appointed 30 Sept 2000
Resigned 11 Oct 2004

PATERSON BROWN, Ian John

Resigned
No 3 The Green, BalernoEH14 7LD
Born January 1954
Director
Appointed 31 Dec 2002
Resigned 16 May 2006

GRISAY, Alain Leopold

Resigned
Exchange House, LondonEC2A 2NY
Born April 1954
Director
Appointed 11 Oct 2004
Resigned 09 May 2012

TALBUT, Robert Edwin

Resigned
13 Shardelow Avenue, ChelmsfordCM1 6BG
Born November 1960
Director
Appointed 31 Dec 2002
Resigned 11 Oct 2004

ARTHUR, Peter Alistair Kennedy

Resigned
Mansefield 70 Craighall Road, EdinburghEH6 4RG
Born June 1956
Director
Appointed 31 Dec 2002
Resigned 11 Oct 2004

Persons with significant control

1

Columbia Threadneedle Am (Holdings) Limited

Active
Quartermile 4, EdinburghEH3 9EG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

156

Confirmation Statement With Updates
4 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Legacy
11 July 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 July 2025
SH19Statement of Capital
Legacy
11 July 2025
CAP-SSCAP-SS
Resolution
11 July 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 October 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
23 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
24 August 2022
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 May 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Memorandum Articles
13 August 2020
MAMA
Resolution
13 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Change To A Person With Significant Control
1 November 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2017
AAAnnual Accounts
Change To A Person With Significant Control
17 July 2017
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
14 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 June 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Auditors Resignation Company
11 November 2014
AUDAUD
Auditors Resignation Company
31 October 2014
AUDAUD
Change Account Reference Date Company Current Shortened
7 October 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
7 September 2009
AAAnnual Accounts
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Full
16 September 2008
AAAnnual Accounts
Legacy
5 December 2007
363aAnnual Return
Accounts With Accounts Type Full
4 October 2007
AAAnnual Accounts
Legacy
5 December 2006
363aAnnual Return
Auditors Resignation Company
9 November 2006
AUDAUD
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
13 December 2005
363aAnnual Return
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
17 January 2005
288cChange of Particulars
Legacy
17 January 2005
363aAnnual Return
Legacy
15 November 2004
288cChange of Particulars
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
29 October 2004
287Change of Registered Office
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
22 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 August 2004
AAAnnual Accounts
Legacy
11 June 2004
288cChange of Particulars
Legacy
5 January 2004
363aAnnual Return
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Legacy
5 April 2003
288cChange of Particulars
Legacy
20 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288aAppointment of Director or Secretary
Legacy
30 December 2002
363aAnnual Return
Legacy
20 November 2002
288cChange of Particulars
Accounts With Accounts Type Full
1 July 2002
AAAnnual Accounts
Legacy
31 December 2001
363aAnnual Return
Legacy
30 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
17 July 2001
AAAnnual Accounts
Legacy
3 January 2001
363aAnnual Return
Legacy
6 November 2000
288bResignation of Director or Secretary
Legacy
6 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 June 2000
AAAnnual Accounts
Legacy
6 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1999
AAAnnual Accounts
Auditors Resignation Company
25 February 1999
AUDAUD
Legacy
23 December 1998
363aAnnual Return
Legacy
17 December 1998
88(2)R88(2)R
Auditors Resignation Company
11 August 1998
AUDAUD
Legacy
14 May 1998
288cChange of Particulars
Legacy
28 April 1998
288cChange of Particulars
Accounts With Accounts Type Full
21 April 1998
AAAnnual Accounts
Legacy
5 March 1998
288aAppointment of Director or Secretary
Legacy
27 February 1998
288bResignation of Director or Secretary
Legacy
27 February 1998
288bResignation of Director or Secretary
Legacy
27 February 1998
288bResignation of Director or Secretary
Legacy
19 February 1998
288cChange of Particulars
Legacy
19 February 1998
288cChange of Particulars
Miscellaneous
22 December 1997
MISCMISC
Memorandum Articles
22 December 1997
MEM/ARTSMEM/ARTS
Miscellaneous
22 December 1997
MISCMISC
Legacy
9 December 1997
363(353)363(353)
Legacy
9 December 1997
363aAnnual Return
Legacy
17 July 1997
288cChange of Particulars
Legacy
8 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 1997
AAAnnual Accounts
Legacy
28 January 1997
288bResignation of Director or Secretary
Legacy
30 December 1996
88(2)R88(2)R
Legacy
30 December 1996
363aAnnual Return
Legacy
10 September 1996
288288
Accounts With Accounts Type Full
2 May 1996
AAAnnual Accounts
Legacy
22 February 1996
288288
Legacy
28 January 1996
288288
Legacy
12 January 1996
288288
Legacy
14 December 1995
363x363x
Legacy
1 December 1995
288288
Legacy
5 September 1995
88(2)R88(2)R
Legacy
23 August 1995
288288
Legacy
28 June 1995
288288
Legacy
17 January 1995
288288
Legacy
17 January 1995
288288
Legacy
17 January 1995
288288
Legacy
17 January 1995
288288
Legacy
16 January 1995
288288
Legacy
6 January 1995
288288
Certificate Change Of Name Company
3 January 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 December 1994
224224
Legacy
18 December 1994
288288
Incorporation Company
8 December 1994
NEWINCIncorporation