FPP INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 03525987
Status: ACTIVE
Incorporated / age: 6 March 199828 years
Registered office: 8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6DB, England
Accounts due: 30 September 2027
Confirmation statement due: 30 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 15:17 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
8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6DB, England
Nature of business
Activities of open-ended investment companies
Previous company names
FABIEN PICTET & PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Christopher Simon Crawshay ACTIVE	Director	27 Dec 2018		England	September 1972	8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB, England
SINANI, Vladislav ACTIVE	Director	27 Dec 2018		Cyprus	May 1979	64, Stymfalidon Str., Fl.3, 4046 Limassol, Cyprus
BERGMAN, Lars Johan Admundsen RESIGNED	Secretary	21 Apr 1998	31 Aug 2000			Chemin Des Jardins 6, 1296 Coppet, Switzerland, FOREIGN
BOWMAN, Andrew Stephen RESIGNED	Secretary	06 Mar 1998	21 Apr 1998			1a Badminton Close, Borehamwood, Hertfordshire, WD6 1UL
JOHNSON, Steven Philip RESIGNED	Secretary	01 Oct 2001	09 Jul 2010			54 Furze Croft Furze Hill, Hove, East Sussex, BN3 1PD
YARLOTT, Richard RESIGNED	Secretary	31 Aug 2000	01 Oct 2001			48 Bennett Park, London, SE3 9RA
CORNISH, Martin William RESIGNED	Director	06 Mar 1998	21 Apr 1998		February 1955	Little Cowbridge Grange, 57 Bluebell Wood, Billericay, Essex, CM12 0ES
EDWARDS, Christopher Simon Crawshay RESIGNED	Director	01 Jul 2001	27 Dec 2018	England	September 1972	Flat 2, 55-57 Gloucester Road, London, SW7 4QN, England
FARLEY, Giles Alastair James RESIGNED	Director	27 Dec 2018	23 Jun 2026	United Kingdom	August 1973	8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB, England
JACOBSON, Julian RESIGNED	Director	26 May 1998	29 Jan 2016	United Kingdom	April 1953	7 Lincoln House, London, SW3 1AN
JOHNSON, Steven Philip RESIGNED	Director	25 Sep 2006	09 Jul 2010	England	April 1971	54 Furze Croft Furze Hill, Hove, East Sussex, BN3 1PD
KUHN, Yves Jean-Bernard RESIGNED	Director	08 Oct 1998	27 Mar 2007		June 1965	Flat 14, 35 Queens Gate Gardens, London, SW7 5RR
NEILL, Jonathan Francis Kenrick, The Hon. RESIGNED	Director	01 Mar 1999	08 Mar 2019	United Kingdom	February 1960	149 Chiltern Court, Baker Street, London, NW1 5TB
PICTET, Fabien RESIGNED	Director	21 Apr 1998	27 Dec 2018	Switzerland	April 1958	8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB, England
WOOD, Michele Mary RESIGNED	Director	12 Dec 2012	16 May 2014	Uk	April 1966	34 Brook Street, London, W1K 5DN
YARLOTT, Richard Geoffrey, Mr. RESIGNED	Director	01 Mar 1999	09 Apr 2009	United Kingdom	June 1960	Great House, Colyton, Devon, EX24 6ER

EDWARDS, Christopher Simon Crawshay ACTIVE
Role: Director
Appointed on: 27 Dec 2018
Country of Residence: England
Date of birth: September 1972
Address: 8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB, England

SINANI, Vladislav ACTIVE
Role: Director
Appointed on: 27 Dec 2018
Country of Residence: Cyprus
Date of birth: May 1979
Address: 64, Stymfalidon Str., Fl.3, 4046 Limassol, Cyprus

BERGMAN, Lars Johan Admundsen RESIGNED
Role: Secretary
Appointed on: 21 Apr 1998
Resigned on: 31 Aug 2000
Address: Chemin Des Jardins 6, 1296 Coppet, Switzerland, FOREIGN

BOWMAN, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 21 Apr 1998
Address: 1a Badminton Close, Borehamwood, Hertfordshire, WD6 1UL

JOHNSON, Steven Philip RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 09 Jul 2010
Address: 54 Furze Croft Furze Hill, Hove, East Sussex, BN3 1PD

YARLOTT, Richard RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 01 Oct 2001
Address: 48 Bennett Park, London, SE3 9RA

CORNISH, Martin William RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 21 Apr 1998
Date of birth: February 1955
Address: Little Cowbridge Grange, 57 Bluebell Wood, Billericay, Essex, CM12 0ES

EDWARDS, Christopher Simon Crawshay RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 27 Dec 2018
Country of Residence: England
Date of birth: September 1972
Address: Flat 2, 55-57 Gloucester Road, London, SW7 4QN, England

FARLEY, Giles Alastair James RESIGNED
Role: Director
Appointed on: 27 Dec 2018
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB, England

JACOBSON, Julian RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 7 Lincoln House, London, SW3 1AN

JOHNSON, Steven Philip RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 09 Jul 2010
Country of Residence: England
Date of birth: April 1971
Address: 54 Furze Croft Furze Hill, Hove, East Sussex, BN3 1PD

KUHN, Yves Jean-Bernard RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 27 Mar 2007
Date of birth: June 1965
Address: Flat 14, 35 Queens Gate Gardens, London, SW7 5RR

NEILL, Jonathan Francis Kenrick, The Hon. RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 149 Chiltern Court, Baker Street, London, NW1 5TB

PICTET, Fabien RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 27 Dec 2018
Country of Residence: Switzerland
Date of birth: April 1958
Address: 8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB, England

WOOD, Michele Mary RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 16 May 2014
Country of Residence: Uk
Date of birth: April 1966
Address: 34 Brook Street, London, W1K 5DN

YARLOTT, Richard Geoffrey, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Great House, Colyton, Devon, EX24 6ER

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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