FRASER HEATH FINANCIAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fraser Heath Financial Management Limited. The company was founded 22 years ago and was given the registration number 04357058. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	FRASER HEATH FINANCIAL MANAGEMENT LIMITED
Company Number	:	04357058
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2002
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c. 66300 - Fund management activities

Office Address & Contact

Registered Address	:	Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, George Street, Edinburgh, United Kingdom, EH2 2LL	Corporate Secretary	01 March 2021	Active
30, Finsbury Square, London, EC2A 1AG	Director	14 September 2021	Active
30, Finsbury Square, London, EC2A 1AG	Director	01 December 2022	Active
110 Hemingford Road, London, N1 1DE	Secretary	21 January 2002	Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH	Secretary	01 March 2018	Active
49 Bye Mead, Emersons Green, Bristol, BS16 7DL	Secretary	29 October 2004	Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL	Secretary	01 November 2018	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	21 January 2002	Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	14 September 2021	Active
2, Oakley Green Cottages, Westerleigh, Bristol, England, BS37 8QZ	Director	21 January 2002	Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	02 November 2021	Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG	Director	10 December 2020	Active
30 Blackberry Drive, Frampton Cotterell, Bristol, BS36 2SN	Director	21 January 2002	Active
49 Bye Mead, Emersons Green, Bristol, BS16 7DL	Director	21 January 2002	Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	10 December 2020	Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	01 March 2018	Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	01 March 2018	Active
201, Deansgate, Manchester, England, M3 3NW	Director	01 August 2022	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	21 January 2002	Active

People with Significant Control

Abrdn Financial Planning Limited
Notified on	:	27 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	280b, Bishopsgate, London, United Kingdom, EC2M 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Robert Edward Collier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	The Stables, Says Court Farm, Frampton Cotterell, BS36 2NY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Andrew Fletcher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Address	:	The Stables, Says Court Farm, Frampton Cotterell, BS36 2NY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alan Edward Loomes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Address	:	The Stables, Says Court Farm, Frampton Cotterell, BS36 2NY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FRASER HEATH FINANCIAL MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement