FP FINANCIAL MANAGEMENT LIMITED

Company Name
FP FINANCIAL MANAGEMENT LIMITED

Legal Registered Office
SOUTHAMPTON HAMPSHIRE SO15 2DP Other companies in RH4

Company Number		01552623
Date formed		1981-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2016-12-29
Type of accounts		FULL

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Companies with same name FP FINANCIAL MANAGEMENT LIMITED

The following companies were found which have the same name as FP FINANCIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FP Financial Management LP		Active	Company formed on the 2015-05-28

Company Officers of FP FINANCIAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Company Secretary	2012-04-27
CLAIR LOUISE MARSHALL	Director	2016-07-07
DAVID ROWLEY ROSE	Director	2016-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID CARR	Director	2013-09-27	2016-07-08
JONATHAN CHARLES PAYKEL	Director	2014-12-31	2016-07-08
CONOR MARTIN O'NEILL	Director	2014-12-31	2015-12-31
JONATHAN STEPHEN MOSS	Director	2013-07-30	2015-11-30
MARTIN POTKINS	Director	2013-09-27	2014-12-31
ROBIN DUNCAN SMITH	Director	2013-09-27	2014-12-31
JAMES MASSON BLACK	Director	2012-09-21	2013-09-27
LINDSAY CLARE J'AFARI-PAK	Director	2012-09-10	2013-08-01
EVELYN BRIGID BOURKE	Director	2009-12-31	2012-09-21
DIANA MONGER	Company Secretary	2009-12-31	2012-04-27
DIANA MONGER	Director	2001-10-01	2012-04-27
ROBERT GORDON ELLIS	Company Secretary	2005-01-01	2009-12-31
ROBERT GORDON ELLIS	Director	2005-05-26	2009-12-31
BRIAN WILLIAM SWEETLAND	Director	1997-06-01	2005-05-26
BRIAN WILLIAM SWEETLAND	Company Secretary	1993-12-17	2004-12-31
ROGER MICHAEL WHIFFIN	Director	1997-06-01	2001-10-01
MICHAEL FRANK DOERR	Director	1993-12-17	1997-05-31
KEITH SATCHELL	Director	1993-12-17	1997-05-31
STUART CHARLES ELLIOTT DYER	Director	1993-01-31	1994-01-31
STUART ALEXANDER RODGER	Director	1993-01-31	1994-01-31
ROBERT GORDON ELLIS	Company Secretary	1993-01-31	1993-12-17
KENNETH EASON HIGGS	Director	1993-01-31	1993-12-17
MARK PEARSON	Director	1993-01-31	1993-12-17
KEVIN FRANCIS RICHARDSON	Director	1993-01-31	1993-12-17
TERENCE JOHN SMITH	Director	1993-01-31	1993-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIR LOUISE MARSHALL	LONDON AND MANCHESTER GROUP LIMITED	Director	2016-12-30	CURRENT	1981-11-02	Active
CLAIR LOUISE MARSHALL	SYNERGY SUNRISE (BOWTHORPE) LIMITED	Director	2016-12-30	CURRENT	2004-08-17	Dissolved 2017-12-19
CLAIR LOUISE MARSHALL	FRIENDS PENSIONS LIMITED	Director	2016-12-02	CURRENT	2010-06-28	Dissolved 2017-10-06
CLAIR LOUISE MARSHALL	NBP DEVELOPMENTS LIMITED	Director	2016-11-14	CURRENT	1936-12-31	Dissolved 2017-10-06
CLAIR LOUISE MARSHALL	NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED	Director	2016-11-14	CURRENT	1979-01-05	Dissolved 2017-10-25
CLAIR LOUISE MARSHALL	FRIENDS LIFE WF LIMITED	Director	2016-10-24	CURRENT	1998-01-02	Dissolved 2017-10-06
CLAIR LOUISE MARSHALL	FP GROUP LIMITED	Director	2016-10-24	CURRENT	1986-09-10	Dissolved 2017-10-06
CLAIR LOUISE MARSHALL	NORTH BRITISH PROPERTIES LIMITED	Director	2016-10-24	CURRENT	1978-04-17	Dissolved 2017-10-05
CLAIR LOUISE MARSHALL	NUPPP HARD SERVICES LIMITED	Director	2016-10-03	CURRENT	2001-01-11	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NU LOCAL CARE CENTRES LIMITED	Director	2016-10-03	CURRENT	2001-03-27	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NU TECHNOLOGY AND LEARNING CENTRES LIMITED	Director	2016-10-03	CURRENT	2001-04-30	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NU COLLEGE FOR CANTERBURY LIMITED	Director	2016-10-03	CURRENT	2001-08-29	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NU OFFICES FOR SURREY LIMITED	Director	2016-10-03	CURRENT	2001-08-29	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED	Director	2016-10-03	CURRENT	2001-08-29	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NETNERVE LIMITED	Director	2016-10-03	CURRENT	2001-09-05	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	METROPATH LIMITED	Director	2016-10-03	CURRENT	2001-09-05	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NORWICH UNION (MALL GP) LIMITED	Director	2016-10-03	CURRENT	2004-10-13	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED	Director	2016-10-03	CURRENT	2010-01-06	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED	Director	2016-10-03	CURRENT	2010-12-13	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NU LOCAL CARE CENTRES (WEST PARK) LIMITED	Director	2016-10-03	CURRENT	2002-02-01	Dissolved 2017-10-05
CLAIR LOUISE MARSHALL	NEWGATE STREET PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1998-08-07	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED	Director	2016-09-23	CURRENT	1999-02-10	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	ATLANTIC INDUSTRIAL NOMINEES LIMITED	Director	2016-09-23	CURRENT	2000-09-04	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	CHURCH STREET NOMINEE NO.1 LIMITED	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	CHURCH STREET NOMINEE NO 2 LIMITED.	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	CHURCH STREET NOMINEE NO.3 LIMITED	Director	2016-09-23	CURRENT	2003-03-26	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	HERAX NOMINEES (NO.1) LIMITED	Director	2016-09-23	CURRENT	2003-10-14	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	HERAX NOMINEES (NO.2) LIMITED	Director	2016-09-23	CURRENT	2003-10-15	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	COLONIAL MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1994-03-25	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	DEXTRA COURT PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-10-22	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	REGIONAL PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1934-11-26	Dissolved 2017-10-05
CLAIR LOUISE MARSHALL	FRIENDS SLUS LIMITED	Director	2016-09-23	CURRENT	1978-09-25	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	FRIENDS SLOLAC LIMITED	Director	2016-09-23	CURRENT	1991-08-16	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	REGIONAL PROPERTIES MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1958-03-06	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	SILICON PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-04-04	Dissolved 2017-12-19
CLAIR LOUISE MARSHALL	FP FINANCE LIMITED	Director	2016-08-18	CURRENT	1996-09-19	Dissolved 2017-10-05
CLAIR LOUISE MARSHALL	FRIENDS PROVIDENT PENSIONS SERVICES LIMITED	Director	2016-08-18	CURRENT	1993-05-26	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	FRIENDS MILESTONES LIMITED	Director	2016-07-07	CURRENT	2001-03-20	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS PROVIDENT FIRST CALL LIMITED	Director	2016-07-07	CURRENT	1993-12-21	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED	Director	2016-07-07	CURRENT	1958-04-24	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED	Director	2016-07-07	CURRENT	1988-09-01	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED	Director	2016-07-07	CURRENT	1911-03-29	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	ST CHRISTOPHER'S PLACE LIMITED	Director	2016-07-07	CURRENT	1989-01-24	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED	Director	2016-05-12	CURRENT	1972-11-16	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	BOX HILL INVESTMENTS LIMITED	Director	2016-05-12	CURRENT	1908-02-01	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS AELEM LIMITED	Director	2016-05-12	CURRENT	1977-10-13	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS SLPS LIMITED	Director	2016-05-12	CURRENT	1867-01-08	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	GROWTH FUND LIMITED(THE)	Director	2016-05-12	CURRENT	1982-07-09	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)	Director	2016-05-12	CURRENT	1881-07-08	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	LONDON CAPITAL HOLDINGS LIMITED	Director	2016-05-12	CURRENT	1993-02-12	Dissolved 2017-10-05
CLAIR LOUISE MARSHALL	UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION	Director	2016-03-10	CURRENT	1981-01-01	Liquidation
CLAIR LOUISE MARSHALL	COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED	Director	2016-03-10	CURRENT	1992-01-31	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FP (PORTFOLIO) NOMINEES LIMITED	Director	2016-03-10	CURRENT	1983-12-12	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED	Director	2016-03-10	CURRENT	1992-01-31	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS ALF LIMITED	Director	2016-03-10	CURRENT	1988-09-09	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS LIFE THE BLUE LINE LIMITED	Director	2016-03-10	CURRENT	1996-01-15	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED	Director	2016-03-10	CURRENT	2000-02-02	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS PROVIDENT TRUSTEES LIMITED	Director	2016-03-10	CURRENT	1972-12-13	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS RETIREMENT INCOME LIMITED	Director	2016-03-10	CURRENT	2010-06-28	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS SLFA LIMITED	Director	2016-03-10	CURRENT	1955-11-25	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS SLFS LIMITED	Director	2016-03-10	CURRENT	1955-03-14	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	JETSOLID LIMITED	Director	2016-03-10	CURRENT	1988-01-25	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS LIFE BHA LIMITED	Director	2016-03-10	CURRENT	1992-12-18	Dissolved 2017-10-06
CLAIR LOUISE MARSHALL	STAFF SCHEMES SAVE FROM PAY LTD	Director	2016-03-10	CURRENT	1998-03-25	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	PRECIS (1994) LIMITED	Director	2015-12-31	CURRENT	2001-02-28	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Director	2015-10-14	CURRENT	2010-08-19	Liquidation
CLAIR LOUISE MARSHALL	AVIVA DEPOSITS UK LIMITED	Director	2015-08-01	CURRENT	1995-11-14	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	UNDERSHAFT (NULLA) LIMITED	Director	2015-08-01	CURRENT	1919-12-04	Active
CLAIR LOUISE MARSHALL	UNDERSHAFT (NUCM) LIMITED	Director	2015-08-01	CURRENT	1947-01-03	Dissolved 2016-12-29
DAVID ROWLEY ROSE	AVIVA INVESTORS UK NOMINEES LIMITED	Director	2018-07-31	CURRENT	2005-09-05	Active
DAVID ROWLEY ROSE	AVIVA INVESTORS LONDON LIMITED	Director	2018-07-20	CURRENT	1987-08-06	Active
DAVID ROWLEY ROSE	SUNRISE RENEWABLES (BARRY) LIMITED	Director	2018-04-25	CURRENT	2008-06-13	Liquidation
DAVID ROWLEY ROSE	ORN CAPITAL SERVICES LIMITED	Director	2018-04-17	CURRENT	1999-07-12	Liquidation
DAVID ROWLEY ROSE	CE01 PEP LIMITED	Director	2018-04-13	CURRENT	2013-06-25	Liquidation
DAVID ROWLEY ROSE	CE07 PEP LIMITED	Director	2018-04-13	CURRENT	2013-11-15	Liquidation
DAVID ROWLEY ROSE	AD06 PEP LIMITED	Director	2018-04-13	CURRENT	2014-04-15	Liquidation
DAVID ROWLEY ROSE	SE06 PEP LIMITED	Director	2018-04-13	CURRENT	2013-06-21	Liquidation
DAVID ROWLEY ROSE	SE11 PEP LIMITED	Director	2018-04-13	CURRENT	2013-06-24	Liquidation
DAVID ROWLEY ROSE	SERVICED OFFICES UK (SERVICES) LIMITED	Director	2018-03-28	CURRENT	2001-03-08	Liquidation
DAVID ROWLEY ROSE	SERVICED OFFICES UK NOMINEE LIMITED	Director	2018-03-28	CURRENT	2004-05-04	Liquidation
DAVID ROWLEY ROSE	FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED	Director	2018-01-22	CURRENT	2007-04-03	Liquidation
DAVID ROWLEY ROSE	FRIENDS LIFE DISTRIBUTION LIMITED	Director	2018-01-22	CURRENT	2011-02-24	Liquidation
DAVID ROWLEY ROSE	THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED	Director	2017-08-14	CURRENT	2005-12-22	Dissolved 2018-06-20
DAVID ROWLEY ROSE	FRIENDS LIFE INVESTMENTS LIMITED	Director	2017-08-09	CURRENT	2010-07-23	Liquidation
DAVID ROWLEY ROSE	EBISU INVESTMENTS LIMITED	Director	2017-07-26	CURRENT	2011-12-15	Dissolved 2018-06-20
DAVID ROWLEY ROSE	APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED	Director	2017-05-03	CURRENT	2005-03-30	Dissolved 2018-01-04
DAVID ROWLEY ROSE	LONDON AND MANCHESTER GROUP LIMITED	Director	2017-04-24	CURRENT	1981-11-02	Active
DAVID ROWLEY ROSE	BMG (MANSFIELD) GENERAL PARTNER LIMITED	Director	2017-04-20	CURRENT	1998-07-24	Dissolved 2018-01-03
DAVID ROWLEY ROSE	BMG (LIVINGSTON) GENERAL PARTNER LIMITED	Director	2017-04-20	CURRENT	1998-07-24	Dissolved 2018-01-04
DAVID ROWLEY ROSE	BMG (YORK) GENERAL PARTNER LIMITED	Director	2017-04-20	CURRENT	1998-07-24	Dissolved 2018-01-04
DAVID ROWLEY ROSE	NEW OXFORD STREET (GENERAL PARTNER) LIMITED	Director	2017-04-20	CURRENT	2002-09-20	Dissolved 2018-01-03
DAVID ROWLEY ROSE	SYNERGY SUNRISE (BOWTHORPE) LIMITED	Director	2017-04-18	CURRENT	2004-08-17	Dissolved 2017-12-19
DAVID ROWLEY ROSE	FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Director	2017-04-06	CURRENT	2010-08-19	Liquidation
DAVID ROWLEY ROSE	FRIENDS LIFE MARKETING LIMITED	Director	2017-04-05	CURRENT	2004-03-01	Dissolved 2018-06-20
DAVID ROWLEY ROSE	CGU INTERNATIONAL HOLDINGS B.V.	Director	2017-03-24	CURRENT	2007-01-01	Active
DAVID ROWLEY ROSE	COMMERCIAL UNION TRUSTEES LIMITED	Director	2017-02-22	CURRENT	1986-08-12	Liquidation
DAVID ROWLEY ROSE	GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2017-02-22	CURRENT	1872-05-07	Liquidation
DAVID ROWLEY ROSE	FRIENDS' PROVIDENT LIFE OFFICE	Director	2017-01-16	CURRENT	1981-01-01	Active
DAVID ROWLEY ROSE	FRIENDS AELLAS LIMITED	Director	2017-01-16	CURRENT	1896-05-14	Active
DAVID ROWLEY ROSE	FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED	Director	2017-01-16	CURRENT	1921-01-24	Active
DAVID ROWLEY ROSE	FRIENDS LIFE STAFF SCHEMES LIMITED	Director	2017-01-16	CURRENT	1953-11-09	Liquidation
DAVID ROWLEY ROSE	FRIENDS LIFE ASSURANCE SOCIETY LIMITED	Director	2017-01-16	CURRENT	1963-10-04	Active
DAVID ROWLEY ROSE	BMG (YORK) LIMITED	Director	2016-12-09	CURRENT	1993-04-16	Dissolved 2017-10-06
DAVID ROWLEY ROSE	BMG (YORK) PARTNERSHIP TRUSTCO LIMITED	Director	2016-12-09	CURRENT	1999-11-09	Dissolved 2017-10-05
DAVID ROWLEY ROSE	AVIVA INVESTORS UK LT RED GP LIMITED	Director	2016-12-09	CURRENT	2013-02-28	Dissolved 2017-10-06
DAVID ROWLEY ROSE	BMG (MANSFIELD) LIMITED	Director	2016-12-09	CURRENT	1996-07-12	Liquidation
DAVID ROWLEY ROSE	WOOD LANE (STADIUM) LIMITED	Director	2016-12-08	CURRENT	2010-11-02	Dissolved 2017-10-05
DAVID ROWLEY ROSE	FRIENDS PENSIONS LIMITED	Director	2016-12-02	CURRENT	2010-06-28	Dissolved 2017-10-06
DAVID ROWLEY ROSE	NBP DEVELOPMENTS LIMITED	Director	2016-11-14	CURRENT	1936-12-31	Dissolved 2017-10-06
DAVID ROWLEY ROSE	NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED	Director	2016-11-14	CURRENT	1979-01-05	Dissolved 2017-10-25
DAVID ROWLEY ROSE	FRIENDS LIFE WF LIMITED	Director	2016-10-24	CURRENT	1998-01-02	Dissolved 2017-10-06
DAVID ROWLEY ROSE	FP GROUP LIMITED	Director	2016-10-24	CURRENT	1986-09-10	Dissolved 2017-10-06
DAVID ROWLEY ROSE	NORTH BRITISH PROPERTIES LIMITED	Director	2016-10-24	CURRENT	1978-04-17	Dissolved 2017-10-05
DAVID ROWLEY ROSE	FRIENDS AELRIS LIMITED	Director	2016-10-24	CURRENT	1882-05-16	Active
DAVID ROWLEY ROSE	FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2000-09-21	Active
DAVID ROWLEY ROSE	NU LOCAL CARE CENTRES (WEST PARK) LIMITED	Director	2016-09-29	CURRENT	2002-02-01	Dissolved 2017-10-05
DAVID ROWLEY ROSE	NUPPP HARD SERVICES LIMITED	Director	2016-09-27	CURRENT	2001-01-11	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NU LOCAL CARE CENTRES LIMITED	Director	2016-09-27	CURRENT	2001-03-27	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NU TECHNOLOGY AND LEARNING CENTRES LIMITED	Director	2016-09-27	CURRENT	2001-04-30	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NU COLLEGE FOR CANTERBURY LIMITED	Director	2016-09-27	CURRENT	2001-08-29	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NU OFFICES FOR SURREY LIMITED	Director	2016-09-27	CURRENT	2001-08-29	Dissolved 2017-08-04
DAVID ROWLEY ROSE	MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED	Director	2016-09-27	CURRENT	2001-08-29	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NETNERVE LIMITED	Director	2016-09-27	CURRENT	2001-09-05	Dissolved 2017-08-04
DAVID ROWLEY ROSE	METROPATH LIMITED	Director	2016-09-27	CURRENT	2001-09-05	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NORWICH UNION (MALL GP) LIMITED	Director	2016-09-27	CURRENT	2004-10-13	Dissolved 2017-08-04
DAVID ROWLEY ROSE	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED	Director	2016-09-27	CURRENT	2010-01-06	Dissolved 2017-08-04
DAVID ROWLEY ROSE	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED	Director	2016-09-27	CURRENT	2010-12-13	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NEWGATE STREET PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1998-08-07	Dissolved 2017-08-04
DAVID ROWLEY ROSE	21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED	Director	2016-09-23	CURRENT	1999-02-10	Dissolved 2017-08-04
DAVID ROWLEY ROSE	ATLANTIC INDUSTRIAL NOMINEES LIMITED	Director	2016-09-23	CURRENT	2000-09-04	Dissolved 2017-08-04
DAVID ROWLEY ROSE	CHURCH STREET NOMINEE NO.1 LIMITED	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
DAVID ROWLEY ROSE	CHURCH STREET NOMINEE NO 2 LIMITED.	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
DAVID ROWLEY ROSE	CHURCH STREET NOMINEE NO.3 LIMITED	Director	2016-09-23	CURRENT	2003-03-26	Dissolved 2017-08-04
DAVID ROWLEY ROSE	HERAX NOMINEES (NO.1) LIMITED	Director	2016-09-23	CURRENT	2003-10-14	Dissolved 2017-08-04
DAVID ROWLEY ROSE	HERAX NOMINEES (NO.2) LIMITED	Director	2016-09-23	CURRENT	2003-10-15	Dissolved 2017-08-04
DAVID ROWLEY ROSE	COLONIAL MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1994-03-25	Dissolved 2017-08-04
DAVID ROWLEY ROSE	DEXTRA COURT PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-10-22	Dissolved 2017-08-04
DAVID ROWLEY ROSE	REGIONAL PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1934-11-26	Dissolved 2017-10-05
DAVID ROWLEY ROSE	FRIENDS SLUS LIMITED	Director	2016-09-23	CURRENT	1978-09-25	Dissolved 2017-08-04
DAVID ROWLEY ROSE	FRIENDS SLOLAC LIMITED	Director	2016-09-23	CURRENT	1991-08-16	Dissolved 2017-08-04
DAVID ROWLEY ROSE	REGIONAL PROPERTIES MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1958-03-06	Dissolved 2017-08-04
DAVID ROWLEY ROSE	SILICON PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-04-04	Dissolved 2017-12-19
DAVID ROWLEY ROSE	UNDERSHAFT FAL LIMITED	Director	2016-09-23	CURRENT	2007-09-06	Active
DAVID ROWLEY ROSE	FP FINANCE LIMITED	Director	2016-08-18	CURRENT	1996-09-19	Dissolved 2017-10-05
DAVID ROWLEY ROSE	FRIENDS PROVIDENT PENSIONS SERVICES LIMITED	Director	2016-08-18	CURRENT	1993-05-26	Dissolved 2017-08-04
DAVID ROWLEY ROSE	CGU GROUP B.V.	Director	2016-08-12	CURRENT	2002-02-01	Converted / Closed
DAVID ROWLEY ROSE	FRIENDS LIFE GROUP LIMITED	Director	2016-08-03	CURRENT	2013-04-25	Converted / Closed
DAVID ROWLEY ROSE	MATCHTRACK LIMITED	Director	2016-07-18	CURRENT	2002-07-08	Dissolved 2016-12-29
DAVID ROWLEY ROSE	NEW OXFORD STREET (NOMINEE) LIMITED	Director	2016-07-18	CURRENT	2002-10-03	Dissolved 2016-12-29
DAVID ROWLEY ROSE	THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED	Director	2016-07-15	CURRENT	2003-03-26	Dissolved 2016-12-29
DAVID ROWLEY ROSE	THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED	Director	2016-07-15	CURRENT	2003-03-26	Dissolved 2016-12-29
DAVID ROWLEY ROSE	THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED	Director	2016-07-15	CURRENT	2003-03-26	Dissolved 2016-12-29
DAVID ROWLEY ROSE	CARDIFF BAY (CPS) LIMITED	Director	2016-07-14	CURRENT	2005-10-12	Dissolved 2016-12-29
DAVID ROWLEY ROSE	CARDIFF BAY NOMINEE 1 LIMITED	Director	2016-07-14	CURRENT	2004-05-06	Dissolved 2016-12-29
DAVID ROWLEY ROSE	CARDIFF BAY NOMINEE 2 LIMITED	Director	2016-07-14	CURRENT	2004-05-06	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS MILESTONES LIMITED	Director	2016-07-07	CURRENT	2001-03-20	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS PROVIDENT FIRST CALL LIMITED	Director	2016-07-07	CURRENT	1993-12-21	Dissolved 2016-12-29
DAVID ROWLEY ROSE	LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED	Director	2016-07-07	CURRENT	1958-04-24	Dissolved 2016-12-29
DAVID ROWLEY ROSE	LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED	Director	2016-07-07	CURRENT	1988-09-01	Dissolved 2016-12-29
DAVID ROWLEY ROSE	LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED	Director	2016-07-07	CURRENT	1911-03-29	Dissolved 2016-12-29
DAVID ROWLEY ROSE	ST CHRISTOPHER'S PLACE LIMITED	Director	2016-07-07	CURRENT	1989-01-24	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS ASLH LIMITED	Director	2016-07-01	CURRENT	1997-12-05	Dissolved 2017-10-06
DAVID ROWLEY ROSE	FRIENDS WUKH LIMITED	Director	2016-07-01	CURRENT	1985-04-26	Dissolved 2016-12-29
DAVID ROWLEY ROSE	AVIVA DEPOSITS UK LIMITED	Director	2016-05-12	CURRENT	1995-11-14	Dissolved 2016-12-29
DAVID ROWLEY ROSE	BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED	Director	2016-05-12	CURRENT	1972-11-16	Dissolved 2016-12-29
DAVID ROWLEY ROSE	BOX HILL INVESTMENTS LIMITED	Director	2016-05-12	CURRENT	1908-02-01	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS AELEM LIMITED	Director	2016-05-12	CURRENT	1977-10-13	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS SLPS LIMITED	Director	2016-05-12	CURRENT	1867-01-08	Dissolved 2016-12-29
DAVID ROWLEY ROSE	GROWTH FUND LIMITED(THE)	Director	2016-05-12	CURRENT	1982-07-09	Dissolved 2016-12-29
DAVID ROWLEY ROSE	LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)	Director	2016-05-12	CURRENT	1881-07-08	Dissolved 2016-12-29
DAVID ROWLEY ROSE	LONDON CAPITAL HOLDINGS LIMITED	Director	2016-05-12	CURRENT	1993-02-12	Dissolved 2017-10-05
DAVID ROWLEY ROSE	FRIENDS AEL TRUSTEES LIMITED	Director	2016-05-12	CURRENT	1980-05-22	Active
DAVID ROWLEY ROSE	UNDERSHAFT (NUCM) LIMITED	Director	2016-05-03	CURRENT	1947-01-03	Dissolved 2016-12-29
DAVID ROWLEY ROSE	AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED	Director	2016-04-18	CURRENT	1991-02-21	Dissolved 2016-12-29
DAVID ROWLEY ROSE	AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED	Director	2016-04-07	CURRENT	1893-02-11	Dissolved 2016-12-29
DAVID ROWLEY ROSE	DROC LIVINGSTON CP LIMITED	Director	2016-04-07	CURRENT	2008-12-03	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS PPPLTC LIMITED	Director	2016-04-01	CURRENT	1990-11-22	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS SLUA LIMITED	Director	2016-04-01	CURRENT	1970-03-25	Active
DAVID ROWLEY ROSE	UNDERSHAFT SLPM LIMITED	Director	2016-04-01	CURRENT	1973-03-29	Active
DAVID ROWLEY ROSE	FP (PORTFOLIO) NOMINEES LIMITED	Director	2016-03-11	CURRENT	1983-12-12	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED	Director	2016-03-10	CURRENT	2000-02-02	Dissolved 2016-12-29
DAVID ROWLEY ROSE	UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION	Director	2016-02-10	CURRENT	1981-01-01	Liquidation
DAVID ROWLEY ROSE	COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED	Director	2016-02-10	CURRENT	1992-01-31	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED	Director	2016-02-10	CURRENT	1992-01-31	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS ALF LIMITED	Director	2016-02-10	CURRENT	1988-09-09	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS LIFE THE BLUE LINE LIMITED	Director	2016-02-10	CURRENT	1996-01-15	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS PROVIDENT TRUSTEES LIMITED	Director	2016-02-10	CURRENT	1972-12-13	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS RETIREMENT INCOME LIMITED	Director	2016-02-10	CURRENT	2010-06-28	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS SLFA LIMITED	Director	2016-02-10	CURRENT	1955-11-25	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS SLFS LIMITED	Director	2016-02-10	CURRENT	1955-03-14	Dissolved 2016-12-29
DAVID ROWLEY ROSE	JETSOLID LIMITED	Director	2016-02-10	CURRENT	1988-01-25	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS LIFE BHA LIMITED	Director	2016-02-10	CURRENT	1992-12-18	Dissolved 2017-10-06
DAVID ROWLEY ROSE	PRECIS (1994) LIMITED	Director	2016-02-10	CURRENT	2001-02-28	Dissolved 2016-12-29
DAVID ROWLEY ROSE	STAFF SCHEMES SAVE FROM PAY LTD	Director	2016-02-10	CURRENT	1998-03-25	Dissolved 2016-12-29
DAVID ROWLEY ROSE	UNDERSHAFT FPLLA LIMITED	Director	2016-02-10	CURRENT	1982-09-20	Active
DAVID ROWLEY ROSE	FRIENDS PROVIDENT LIFE ASSURANCE LIMITED	Director	2016-02-10	CURRENT	1963-11-28	Active
DAVID ROWLEY ROSE	THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED	Director	2015-11-09	CURRENT	2002-02-19	Dissolved 2016-06-03
DAVID ROWLEY ROSE	APIA NOMINEE 1 LIMITED	Director	2015-11-09	CURRENT	2005-10-14	Dissolved 2016-06-03
DAVID ROWLEY ROSE	APIA REGIONAL OFFICE FUND (NO.1) LIMITED	Director	2015-11-09	CURRENT	2009-03-30	Dissolved 2016-06-03
DAVID ROWLEY ROSE	BLUECYCLE.COM LIMITED	Director	2015-11-09	CURRENT	1999-11-23	Dissolved 2016-06-03
DAVID ROWLEY ROSE	APIA NOMINEE 2 LIMITED	Director	2015-11-09	CURRENT	2005-10-14	Dissolved 2016-06-15
DAVID ROWLEY ROSE	PERCUSSION PROPERTIES LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Dissolved 2018-06-20
DAVID ROWLEY ROSE	MORLEY PROPERTIES LIMITED	Director	2015-03-27	CURRENT	1966-03-29	Dissolved 2015-10-06
DAVID ROWLEY ROSE	PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED	Director	2015-03-27	CURRENT	2007-12-19	Dissolved 2015-10-02
DAVID ROWLEY ROSE	GENERAL ACCIDENT DEVELOPMENTS LIMITED	Director	2015-03-27	CURRENT	1989-05-22	Dissolved 2015-10-03
DAVID ROWLEY ROSE	HOLLOWAYS PROPERTIES LIMITED	Director	2015-03-27	CURRENT	1902-10-02	Dissolved 2015-10-03
DAVID ROWLEY ROSE	THE FORUM, HORSHAM (NO. 1) LIMITED	Director	2014-10-07	CURRENT	2006-09-11	Dissolved 2015-04-13
DAVID ROWLEY ROSE	THE FORUM, HORSHAM (NO. 2) LIMITED	Director	2014-10-07	CURRENT	2006-09-11	Dissolved 2015-04-13
DAVID ROWLEY ROSE	COLNBROOK NOMINEE LIMITED	Director	2014-09-30	CURRENT	2006-09-28	Dissolved 2015-04-13
DAVID ROWLEY ROSE	COLNBROOK GENERAL PARTNER LIMITED	Director	2014-09-30	CURRENT	2006-09-21	Dissolved 2015-04-13
DAVID ROWLEY ROSE	AVIVA BRANDS (NO.2) LIMITED	Director	2014-09-11	CURRENT	2009-02-20	Dissolved 2015-04-13
DAVID ROWLEY ROSE	AVIVA BRANDS LIMITED	Director	2014-09-11	CURRENT	1989-02-13	Active
DAVID ROWLEY ROSE	AVIVA SHARE ACCOUNT LIMITED	Director	2014-08-12	CURRENT	1997-04-28	Dissolved 2015-04-13
DAVID ROWLEY ROSE	AVIVA OCEAN RACING LIMITED	Director	2014-08-04	CURRENT	2006-10-31	Dissolved 2015-07-23
DAVID ROWLEY ROSE	COMMERCIAL UNION CAPITAL LIMITED	Director	2014-08-04	CURRENT	1986-08-11	Dissolved 2015-07-23
DAVID ROWLEY ROSE	SOLUS AUTOMOTIVE LIMITED	Director	2014-08-04	CURRENT	2002-12-19	Dissolved 2015-07-23
DAVID ROWLEY ROSE	UNDERSHAFT LIMITED	Director	2014-08-04	CURRENT	2000-09-21	Active
DAVID ROWLEY ROSE	HILL HOUSE HAMMOND LIMITED	Director	2014-07-24	CURRENT	1991-06-28	Dissolved 2015-07-23
DAVID ROWLEY ROSE	XEL RETAIL GROUP LIMITED	Director	2014-03-25	CURRENT	1958-10-06	Liquidation
DAVID ROWLEY ROSE	AVIVA HOLDINGS (FRANCE) LIMITED	Director	2014-03-12	CURRENT	1987-10-19	Dissolved 2014-10-30
DAVID ROWLEY ROSE	UNDERSHAFT ALUK LIMITED	Director	2013-12-16	CURRENT	2000-09-14	Dissolved 2014-10-30
DAVID ROWLEY ROSE	HAMILTON LIFE ASSURANCE COMPANY LIMITED	Director	2013-12-16	CURRENT	1982-08-06	Dissolved 2014-10-30
DAVID ROWLEY ROSE	UNDERSHAFT ALIUK LIMITED	Director	2013-12-16	CURRENT	2000-08-01	Dissolved 2014-10-24
DAVID ROWLEY ROSE	AVIVA INVESTORS FUND SERVICES LIMITED	Director	2011-07-10	CURRENT	2005-08-26	Dissolved 2015-07-23
DAVID ROWLEY ROSE	AVIVA OVERSEAS HOLDINGS LIMITED	Director	2008-09-23	CURRENT	1996-12-16	Active
DAVID ROWLEY ROSE	UNDERSHAFT (NO.4) LIMITED	Director	2007-06-22	CURRENT	1996-12-10	Dissolved 2017-01-10
DAVID ROWLEY ROSE	SELLERS & BATTY (PETERBOROUGH) LIMITED	Director	2007-05-24	CURRENT	1962-01-12	Dissolved 2017-01-24
DAVID ROWLEY ROSE	YORKSHIRE INSURANCE COMPANY LIMITED	Director	2007-02-16	CURRENT	1908-06-03	Active
DAVID ROWLEY ROSE	WELSH INSURANCE CORPORATION LIMITED	Director	2006-04-22	CURRENT	1911-05-19	Active
DAVID ROWLEY ROSE	COMMERCIAL UNION NOMINEE HOLDINGS LIMITED	Director	2003-10-23	CURRENT	1986-12-15	Dissolved 2017-08-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-29	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2016 FROM PIXHAM ROAD DORKING SURREY RH4 1QA
2016-08-08	4.70	DECLARATION OF SOLVENCY
2016-08-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL
2016-07-13	AP01	DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
2016-07-13	AP01	DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
2016-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04	SH20	STATEMENT BY DIRECTORS
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04	SH19	04/05/16 STATEMENT OF CAPITAL GBP 1
2016-05-04	CAP-SS	SOLVENCY STATEMENT DATED 01/04/16
2016-05-04	RES13	AMOUNT ARISING FROM REDUCTION BE CREDITED TO THE P/L 11/04/2016
2016-05-04	RES06	REDUCE ISSUED CAPITAL 11/04/2016
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 5170000
2016-02-29	AR01	01/02/16 FULL LIST
2016-02-23	RES01	ADOPT ARTICLES 15/02/2016
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR O'NEILL
2015-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2015-09-08	AR01	01/09/15 FULL LIST
2015-09-04	AD02	SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON EC4M 9EF ENGLAND
2015-07-30	AUD	AUDITOR'S RESIGNATION
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22	AP01	DIRECTOR APPOINTED MR CONOR MARTIN O'NEILL
2015-01-22	AP01	DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 5170000
2014-09-24	AR01	01/09/14 FULL LIST
2014-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31	AP01	DIRECTOR APPOINTED ANDREW DAVID CARR
2013-10-17	AP01	DIRECTOR APPOINTED MARTIN POTKINS
2013-10-17	AP01	DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
2013-09-09	AR01	01/09/13 FULL LIST
2013-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
2013-08-07	AP01	DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS
2013-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13	AR01	31/01/13 FULL LIST
2012-09-27	AP01	DIRECTOR APPOINTED JAMES MASSON BLACK
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
2012-09-18	AP01	DIRECTOR APPOINTED MRS LINDSAY CLARE J'AFARI-PAK
2012-05-24	TM02	APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER
2012-05-03	AP04	CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2012-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-04-11	AD02	SAIL ADDRESS CREATED
2012-02-29	AR01	31/01/12 FULL LIST
2011-12-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011
2011-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01	AR01	31/01/11 FULL LIST
2010-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-19	AR01	31/01/10 FULL LIST
2010-01-11	TM01	TERMINATE DIR APPOINTMENT ROBERT ELLIS
2010-01-11	AP01	DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
2010-01-11	AP03	SECRETARY APPOINTED MRS DIANA MONGER
2010-01-11	TM02	TERMINATE SEC APPOINTMENT ROBERT ELLIS
2009-11-20	AUD	AUDITOR'S RESIGNATION
2009-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-10	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-01	288b	DIRECTOR RESIGNED
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31	363a	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-05	288a	NEW SECRETARY APPOINTED
2005-01-05	288b	SECRETARY RESIGNED
2004-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02	363a	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26	363a	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-05	AUD	AUDITOR'S RESIGNATION
2002-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-31	363a	RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS
2001-10-15	288b	DIRECTOR RESIGNED
2001-10-15	288a	NEW DIRECTOR APPOINTED
2001-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12	363a	RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
2000-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-08	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FP FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FP FINANCIAL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FP FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FP FINANCIAL MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of FP FINANCIAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FP FINANCIAL MANAGEMENT LIMITED

Trademarks

We have not found any records of FP FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FP FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FP FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where FP FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	FP FINANCIAL MANAGEMENT LIMITED	Event Date	2016-08-15
A final meeting of each of the Companies under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP at 15 minute intervals commencing at 1.00 pm on 19 September 2016 for the purpose of receiving the Liquidators account of the windings up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 16 September 2016. Date of Appointment: 20 July 2016. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox, Tel: 023 8038 1100, Email: cara.cox@uk.gt.com

Initiating party		Event Type
Defending party	FP FINANCIAL MANAGEMENT LIMITED	Event Date	2016-07-20
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 12 August 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the Liquidator of the Companies. After 12 August 2016, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to shareholders absolutely. This notice refers to the Company numbers listed above which are solvent and dormant. Date of Appointment: 20 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or Tel: 023 8038 1100.

Initiating party		Event Type
Defending party	FP FINANCIAL MANAGEMENT LIMITED	Event Date	2016-07-20
Principal Trading Address: (All) Pixham End, Dorking, Surrey RH4 1QA Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 20 July 2016 , as a special written resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed Liquidator of the Companies for the purposes of each voluntary winding-up. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or Tel: 023 8038 1100.

Initiating party		Event Type
Defending party	FP FINANCIAL MANAGEMENT LIMITED	Event Date	2016-07-20
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or Tel: 023 8038 1100.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FP FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FP FINANCIAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 10:03:59
Primary Source:	Companies House

Company Overview

Company Officers of FP FINANCIAL MANAGEMENT LIMITED

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