FRM (AMERICAS) LIMITED

Company summary

Insolvency history recorded

Company number: 04206737
Status: DISSOLVED
Incorporated / age: 26 April 200113 years
Registered office: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
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 5 October 2026 at 18:18 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
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Nature of business
Activities of open-ended investment companies

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
Wound up
7 January 2013
Dissolved on
30 October 2014
Practitioners
- Andrew Martin Sheridan
  Insolvency practitioner
  Appointed
  7 January 2013
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  7 January 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRACE, Roger Paul ACTIVE	Director	30 Aug 2012		England	January 1956	Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
WOOD, George Edmund Richard ACTIVE	Director	20 Dec 2012		United Kingdom	September 1966	Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
DANIELS, Lisa Jane RESIGNED	Secretary	30 Aug 2012	21 Feb 2014			Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
FLORSHEIM, Daniel Robert RESIGNED	Secretary	30 Jan 2003	02 Mar 2006			7 Spring Lake, Stanmore, Middlesex, HA7 3BX
KERR, Elizabeth RESIGNED	Secretary	01 Apr 2009	28 May 2010			Elandra, Barras Lane, Vale, Guernsey, Channel Isles, GY6 8EL
KINGSTON, Thomas RESIGNED	Secretary	26 Apr 2001	30 Jan 2003			14 Marlborough House, Courtlands, Richmond, Surrey, TW10 5AR
NORMAN, Susan Anne RESIGNED	Secretary	02 Mar 2006	01 Apr 2009			La Querterie, La Ramee, St Peter Port, Guernsey, GY1 2TP, Channel Islands
THOMAS, Howard RESIGNED	Nominee Secretary	26 Apr 2001	26 Apr 2001			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WALTON, Andrew RESIGNED	Secretary	28 May 2010	30 Aug 2012			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BURTON, Michael Alexander Greville James RESIGNED	Director	24 Feb 2009	31 Jul 2012	England	December 1971	20, Kildare Gardens, London, W2 5LU
DUNNING, Paul Fraser RESIGNED	Director	06 Mar 2006	24 Feb 2009	England	September 1959	26 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY
ELLIS, Stephen Luke RESIGNED	Director	30 Aug 2012	20 Dec 2012	England	February 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FLORSHEIM, Daniel Robert RESIGNED	Director	26 Apr 2001	06 Mar 2006		December 1965	7 Spring Lake, Stanmore, Middlesex, HA7 3BX
PEGGRAM, Clive Richard RESIGNED	Director	01 May 2010	20 Dec 2012	England	November 1959	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ROBINSON, Brian RESIGNED	Director	25 Nov 2002	01 May 2010	England	November 1956	92, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EJ
TESTER, William Andrew Joseph RESIGNED	Nominee Director	26 Apr 2001	26 Apr 2001	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

BRACE, Roger Paul ACTIVE
Role: Director
Appointed on: 30 Aug 2012
Country of Residence: England
Date of birth: January 1956
Address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

WOOD, George Edmund Richard ACTIVE
Role: Director
Appointed on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

DANIELS, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 30 Aug 2012
Resigned on: 21 Feb 2014
Address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

FLORSHEIM, Daniel Robert RESIGNED
Role: Secretary
Appointed on: 30 Jan 2003
Resigned on: 02 Mar 2006
Address: 7 Spring Lake, Stanmore, Middlesex, HA7 3BX

KERR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 28 May 2010
Address: Elandra, Barras Lane, Vale, Guernsey, Channel Isles, GY6 8EL

KINGSTON, Thomas RESIGNED
Role: Secretary
Appointed on: 26 Apr 2001
Resigned on: 30 Jan 2003
Address: 14 Marlborough House, Courtlands, Richmond, Surrey, TW10 5AR

NORMAN, Susan Anne RESIGNED
Role: Secretary
Appointed on: 02 Mar 2006
Resigned on: 01 Apr 2009
Address: La Querterie, La Ramee, St Peter Port, Guernsey, GY1 2TP, Channel Islands

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 2001
Resigned on: 26 Apr 2001
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

WALTON, Andrew RESIGNED
Role: Secretary
Appointed on: 28 May 2010
Resigned on: 30 Aug 2012
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BURTON, Michael Alexander Greville James RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: December 1971
Address: 20, Kildare Gardens, London, W2 5LU

DUNNING, Paul Fraser RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 24 Feb 2009
Country of Residence: England
Date of birth: September 1959
Address: 26 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY

ELLIS, Stephen Luke RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: February 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

FLORSHEIM, Daniel Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 06 Mar 2006
Date of birth: December 1965
Address: 7 Spring Lake, Stanmore, Middlesex, HA7 3BX

PEGGRAM, Clive Richard RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: November 1959
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ROBINSON, Brian RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 01 May 2010
Country of Residence: England
Date of birth: November 1956
Address: 92, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EJ

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 2001
Resigned on: 26 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

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

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