TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Fraser Heath Financial Management Limited
Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04357058 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
66300 - Gestion de fonds
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Abrdn Financial Planning Limited Status: Active Notified: 27/03/2018 Companies House Number: 09756952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Collier, James Robert Edward Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fletcher, Mark Andrew Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Loomes, Alan Edward Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 01/03/2021 Role: Secretary
    Clews, Karen Louise London Status: Active Notified: 14/09/2021 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcbirnie, Graeme James London Status: Active Notified: 01/12/2022 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Colin Mccracken London, United Kingdom Status: Ceased Notified: 10/12/2020 Ceased: 28/09/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Richard Simon Manchester, England Status: Ceased Notified: 01/08/2022 Ceased: 28/09/2023 Date of Birth: 08/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British