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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Address | Change sail address company with new address. | Download |
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-26 | Capital | Legacy. | Download |
| 2021-11-26 | Insolvency | Legacy. | Download |
| 2021-11-26 | Resolution | Resolution. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
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