UKFP FRASER SMITH LIMITED

Company summary

Insolvency history recorded

Company number: 02502698
Status: DISSOLVED
Incorporated / age: 16 May 199021 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 16:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
TOWRY LAW FRASER SMITH LIMITED
FRASER SMITH LIMITED
PROFESSIONAL ASSET MANAGEMENT LIMITED
FRASER SMITH (INVESTMENT MANAGEMENT) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 March 2012
Wound up
30 October 2007
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  30 October 2007
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  30 October 2007

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	03 May 2006				4 Broadgate, London, EC2M 2DA
HISCOCK, Nicholas Toby ACTIVE	Director	03 May 2006		United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
WHITWORTH, Phillip Anthony ACTIVE	Director	03 May 2006			March 1973	50 Azalea Close, Napsbury Park, St Albans, Hertfordshire, AL2 1UA
BRISTOW, Nicholas John RESIGNED	Secretary	07 Jan 1994	31 Oct 1996			5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
FISHPOOL, Paul RESIGNED	Secretary		07 Jan 1994			59 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN
GREGORY, Jacqueline Anne RESIGNED	Secretary	17 Nov 2004	03 May 2006			8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
SOUTHGATE, Peter Edward RESIGNED	Secretary	01 Nov 1996	03 Jul 2000			21 Worcester Crescent, Alresford, Colchester, Essex, CO7 8EH
WATSON, Gerald Alistair RESIGNED	Secretary	24 Dec 2001	19 Nov 2004			43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
WEBB, Keith RESIGNED	Secretary	03 Jul 2000	24 Dec 2001			Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
AINSCOUGH, Marc Conrad RESIGNED	Director	25 Nov 1993	24 Jan 2000		May 1959	2 Hope Cottages, King Street, Tring, Hertfordshire, HP23 6BG
ANDERSON, Philip John RESIGNED	Director	25 Mar 2002	03 May 2006	Uk	March 1964	1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
ASPINALL, David Benjamin Harold RESIGNED	Director	25 Nov 1993	29 Sep 2000		May 1957	9d The Grange, Wimbledon, London, SW19 4PT
BLACK, Douglas Buller RESIGNED	Director	13 Apr 2000	19 Dec 2001		June 1957	37 Sussex Street, London, SW1V 4RJ
BRISTOW, Nicholas John RESIGNED	Director	07 Jan 1994	31 Oct 1996	England	September 1948	5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
CARR, Christopher David RESIGNED	Director	25 Nov 1993	07 Jan 1994	England	August 1955	4 Whiteley Close, Dane End, Ware, Hertfordshire, SG12 0NB
CLARK, Tony RESIGNED	Director	25 Nov 1993	16 Sep 1995		July 1954	46 Lion Meadow, Eton Place, Steeple Bumpstead, Suffolk, CB9 7BY
DAVIES, Roy Kenneth RESIGNED	Director		07 Jan 1994		August 1933	59 Spring Grove, Loughton, Essex, IG10 4QE
FISHPOOL, Paul RESIGNED	Director		07 Jan 1994		September 1943	59 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN
GREGORY-SMITH, Alistair Michael RESIGNED	Director	13 Apr 2000	03 May 2006	England	April 1945	41 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
LODGE, Peter John RESIGNED	Director		01 Nov 1996		November 1941	Barley Hill, Great Waltham, Chelmsford, Essex, CM3 1BT
LYCETT, Redvers Alastair RESIGNED	Director	18 Apr 1994	14 May 1997		April 1962	4a Hamsey Road, Sharpthorne, RH19 4PA
PARSONS, Timothy George Arnold RESIGNED	Director	13 Apr 2000	23 Dec 2000	England	May 1960	Hollybush Farmhouse Hollybush Lane, Flamstead, St Albans, Hertfordshire, AL3 8DG
SIMMONDS, John Robert RESIGNED	Director	20 Mar 2002	03 May 2006	United Kingdom	February 1957	The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ
SMITH, Andrew James RESIGNED	Director		02 Feb 2001	England	January 1960	2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY
STANDISH, Miles Anthony RESIGNED	Director	13 Apr 2000	03 May 2006	United Kingdom	March 1958	Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG
WEBB, Keith RESIGNED	Director	13 Apr 2000	05 Feb 2003		May 1959	Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 May 2006
Address: 4 Broadgate, London, EC2M 2DA

HISCOCK, Nicholas Toby ACTIVE
Role: Director
Appointed on: 03 May 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

WHITWORTH, Phillip Anthony ACTIVE
Role: Director
Appointed on: 03 May 2006
Date of birth: March 1973
Address: 50 Azalea Close, Napsbury Park, St Albans, Hertfordshire, AL2 1UA

BRISTOW, Nicholas John RESIGNED
Role: Secretary
Appointed on: 07 Jan 1994
Resigned on: 31 Oct 1996
Address: 5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

FISHPOOL, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1994
Address: 59 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 03 May 2006
Address: 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH

SOUTHGATE, Peter Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 03 Jul 2000
Address: 21 Worcester Crescent, Alresford, Colchester, Essex, CO7 8EH

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 24 Dec 2001
Resigned on: 19 Nov 2004
Address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

WEBB, Keith RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 24 Dec 2001
Address: Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ

AINSCOUGH, Marc Conrad RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 24 Jan 2000
Date of birth: May 1959
Address: 2 Hope Cottages, King Street, Tring, Hertfordshire, HP23 6BG

ANDERSON, Philip John RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 03 May 2006
Country of Residence: Uk
Date of birth: March 1964
Address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

ASPINALL, David Benjamin Harold RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 29 Sep 2000
Date of birth: May 1957
Address: 9d The Grange, Wimbledon, London, SW19 4PT

BLACK, Douglas Buller RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 19 Dec 2001
Date of birth: June 1957
Address: 37 Sussex Street, London, SW1V 4RJ

BRISTOW, Nicholas John RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: September 1948
Address: 5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

CARR, Christopher David RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 07 Jan 1994
Country of Residence: England
Date of birth: August 1955
Address: 4 Whiteley Close, Dane End, Ware, Hertfordshire, SG12 0NB

CLARK, Tony RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 16 Sep 1995
Date of birth: July 1954
Address: 46 Lion Meadow, Eton Place, Steeple Bumpstead, Suffolk, CB9 7BY

DAVIES, Roy Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: August 1933
Address: 59 Spring Grove, Loughton, Essex, IG10 4QE

FISHPOOL, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: September 1943
Address: 59 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN

GREGORY-SMITH, Alistair Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 03 May 2006
Country of Residence: England
Date of birth: April 1945
Address: 41 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

LODGE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: November 1941
Address: Barley Hill, Great Waltham, Chelmsford, Essex, CM3 1BT

LYCETT, Redvers Alastair RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 14 May 1997
Date of birth: April 1962
Address: 4a Hamsey Road, Sharpthorne, RH19 4PA

PARSONS, Timothy George Arnold RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 23 Dec 2000
Country of Residence: England
Date of birth: May 1960
Address: Hollybush Farmhouse Hollybush Lane, Flamstead, St Albans, Hertfordshire, AL3 8DG

SIMMONDS, John Robert RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 03 May 2006
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ

SMITH, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2001
Country of Residence: England
Date of birth: January 1960
Address: 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY

STANDISH, Miles Anthony RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 03 May 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG

WEBB, Keith RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 05 Feb 2003
Date of birth: May 1959
Address: Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.