FRASER HEATH FINANCIAL MANAGEMENT LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 04357058
- Last Updated: 01 Mar 2024
Company Profile
FRASER HEATH FINANCIAL MANAGEMENT LIMITED was incorporated on Monday, January 21, 2002 as a Private Limited Company with registered address in LONDON. FRASER HEATH FINANCIAL MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years 9 months and 18 days.
| Name | FRASER HEATH FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 04357058 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abrdn Financial Planning Limited Bishopsgate, EC2M 4AG |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Edward Loomes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Edward Collier Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FRASER HEATH FINANCIAL MANAGEMENT LIMITED | 21 Jan 2002 |