FP ASSET MANAGEMENT HOLDINGS LIMITED

Company summary

Company number: 02999393
Status: ACTIVE
Incorporated / age: 8 December 199431 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Accounts due: 30 September 2027
Confirmation statement due: 18 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:36 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
Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Nature of business
Activities of head offices
Previous company names
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Elliot James ACTIVE	Director	30 Apr 2024		England	October 1976	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
OLLIER, Alexander Timothy Matthew ACTIVE	Director	30 Apr 2024		England	June 1977	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
BURGIN, Rachel Danae RESIGNED	Secretary	01 Jun 2017	11 Oct 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
SWEETLAND, Brian William RESIGNED	Secretary	08 Dec 1994	17 Feb 1998			Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
F&C ASSET MANAGEMENT PLC RESIGNED	Secretary	17 Feb 1998	01 Jun 2017			80 George Street, Edinburgh, EH2 3BU
ARTHUR, Peter Alistair Kennedy RESIGNED	Director	31 Dec 2002	11 Oct 2004		June 1956	Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
ASLET, Graham Kenneth RESIGNED	Director	01 Jan 1995	17 Feb 1998	England	May 1948	Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
BACK, Kenneth John RESIGNED	Director	30 Sep 2000	11 Oct 2004		December 1955	18 Home Park Road, Wimbledon, London, SW19 7HN
CARTER, Howard RESIGNED	Director	02 Sep 1996	16 May 2006		September 1951	Apartment 39, 36 Chapter Street, London, SW1P 4NS
CARTER, Howard RESIGNED	Director	01 Jan 1995	31 Dec 1995		September 1951	Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ
CRITICOS, Nick RESIGNED	Director	31 Dec 2002	11 Oct 2004	United Kingdom	December 1958	162 Mozart Terrace, Ebury Street, London, SW1W 8UP
DOEL, Philip John RESIGNED	Director	18 Feb 2020	30 Apr 2024	England	November 1969	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
DOERR, Michael Frank RESIGNED	Director	09 Dec 1994	31 May 1997		May 1935	28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
DYER, Stuart Charles Elliott RESIGNED	Director	01 Jan 1995	31 Dec 1996	England	December 1950	226 Ben Jonson House, Barbican, London, EC2Y 8DL
GRISAY, Alain Leopold RESIGNED	Director	11 Oct 2004	09 May 2012	United Kingdom	April 1954	Exchange House, Primrose Street, London, EC2A 2NY
JONES, Peter Derek RESIGNED	Director	03 Jul 1995	30 Sep 2000	United Kingdom	December 1941	13 Vincent Square, London, SW1P 2LX
LOGAN, David RESIGNED	Director	09 May 2012	05 Jun 2017	England	May 1969	Exchange House, Primrose Street, London, EC2A 2NY
MANNIX, Mandy Frances RESIGNED	Director	01 Jun 2017	30 Apr 2019	England	January 1970	Exchange House, Primrose Street, London, EC2A 2NY
PATERSON BROWN, Ian John RESIGNED	Director	31 Dec 2002	16 May 2006	United Kingdom	January 1954	No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
SATCHELL, Keith RESIGNED	Director	01 Jan 1995	17 Feb 1998		June 1951	Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD
SILVESTER, Peter RESIGNED	Director	08 Dec 1994	31 Dec 1995	England	January 1936	Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
SLOPER, David Jonathan RESIGNED	Director	01 Jun 2017	16 Jan 2020	England	April 1963	Exchange House, Primrose Street, London, EC2A 2NY
TALBUT, Robert Edwin RESIGNED	Director	31 Dec 2002	11 Oct 2004	England	November 1960	13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG
WAKEFIELD, Peter Anthony RESIGNED	Director	01 Jan 1995	21 Nov 1995		November 1943	The Barns Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DF
WATTS, Richard Adrian RESIGNED	Director	01 Jun 2017	30 Apr 2024	England	October 1972	Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
WHIFFIN, Roger Michael RESIGNED	Director	08 Dec 1994	09 Dec 1994		August 1942	8 Clandon Road, Guildford, Surrey, GU1 2DR
F&C ASSET MANAGEMENT PLC RESIGNED	Director	16 May 2006	05 Jun 2017			80 George Street, Edinburgh, EH2 3BU

BENNETT, Elliot James ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: England
Date of birth: October 1976
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

OLLIER, Alexander Timothy Matthew ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: England
Date of birth: June 1977
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

BURGIN, Rachel Danae RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 11 Oct 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

SWEETLAND, Brian William RESIGNED
Role: Secretary
Appointed on: 08 Dec 1994
Resigned on: 17 Feb 1998
Address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

F&C ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 17 Feb 1998
Resigned on: 01 Jun 2017
Address: 80 George Street, Edinburgh, EH2 3BU

ARTHUR, Peter Alistair Kennedy RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 11 Oct 2004
Date of birth: June 1956
Address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

ASLET, Graham Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 17 Feb 1998
Country of Residence: England
Date of birth: May 1948
Address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD

BACK, Kenneth John RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 11 Oct 2004
Date of birth: December 1955
Address: 18 Home Park Road, Wimbledon, London, SW19 7HN

CARTER, Howard RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 16 May 2006
Date of birth: September 1951
Address: Apartment 39, 36 Chapter Street, London, SW1P 4NS

CARTER, Howard RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Date of birth: September 1951
Address: Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ

CRITICOS, Nick RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 162 Mozart Terrace, Ebury Street, London, SW1W 8UP

DOEL, Philip John RESIGNED
Role: Director
Appointed on: 18 Feb 2020
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: November 1969
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

DOERR, Michael Frank RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 31 May 1997
Date of birth: May 1935
Address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL

DYER, Stuart Charles Elliott RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: December 1950
Address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL

GRISAY, Alain Leopold RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 09 May 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Exchange House, Primrose Street, London, EC2A 2NY

JONES, Peter Derek RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 13 Vincent Square, London, SW1P 2LX

LOGAN, David RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 05 Jun 2017
Country of Residence: England
Date of birth: May 1969
Address: Exchange House, Primrose Street, London, EC2A 2NY

MANNIX, Mandy Frances RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: January 1970
Address: Exchange House, Primrose Street, London, EC2A 2NY

PATERSON BROWN, Ian John RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 16 May 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

SATCHELL, Keith RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 17 Feb 1998
Date of birth: June 1951
Address: Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD

SILVESTER, Peter RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: January 1936
Address: Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS

SLOPER, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: April 1963
Address: Exchange House, Primrose Street, London, EC2A 2NY

TALBUT, Robert Edwin RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 11 Oct 2004
Country of Residence: England
Date of birth: November 1960
Address: 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG

WAKEFIELD, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 21 Nov 1995
Date of birth: November 1943
Address: The Barns Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DF

WATTS, Richard Adrian RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: October 1972
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England