FP Asset Management Holdings Limited

Active02999393 Private limited company
Incorporated
8 December 1994 (31 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
Also at Threadneedle Pensions Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born October 1976 (50)
Director · Appointed 30 April 2024
Also at F&C Equity Partners Holdings Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born June 1977 (49)
Officer history (25 former)
11 October 2024
Resigned Burgin, Rachel Danae as Secretary
30 April 2024
Resigned Watts, Richard Adrian as Director
30 April 2024
Appointed Ollier, Alexander Timothy Matthew as Director
30 April 2024
Resigned Doel, Philip John as Director
30 April 2024
Appointed Bennett, Elliot James as Director
18 February 2020
Appointed Doel, Philip John as Director
16 January 2020
Resigned Sloper, David Jonathan as Director
30 April 2019
Resigned Mannix, Mandy Frances as Director
5 June 2017
Resigned F&C Asset Management Plc as Corporate Director
5 June 2017
Resigned Logan, David as Director
1 June 2017
Appointed Watts, Richard Adrian as Director
1 June 2017
Appointed Burgin, Rachel Danae as Secretary
1 June 2017
Appointed Sloper, David Jonathan as Director
1 June 2017
Resigned F&C Asset Management Plc as Corporate Secretary
1 June 2017
Appointed Mannix, Mandy Frances as Director
9 May 2012
Appointed Logan, David as Director
9 May 2012
Resigned Grisay, Alain Leopold as Director
16 May 2006
Appointed F&C Asset Management Plc as Corporate Director
16 May 2006
Resigned Paterson Brown, Ian John as Director
16 May 2006
Resigned Carter, Howard as Director
11 October 2004
Resigned Back, Kenneth John as Director
11 October 2004
Resigned Arthur, Peter Alistair Kennedy as Director
11 October 2004
Resigned Criticos, Nick as Director
11 October 2004
Resigned Talbut, Robert Edwin as Director
11 October 2004
Appointed Grisay, Alain Leopold as Director
31 December 2002
Appointed Arthur, Peter Alistair Kennedy as Director
31 December 2002
Appointed Paterson Brown, Ian John as Director
31 December 2002
Appointed Criticos, Nick as Director
31 December 2002
Appointed Talbut, Robert Edwin as Director
30 September 2000
Appointed Back, Kenneth John as Director
30 September 2000
Resigned Jones, Peter Derek as Director
17 February 1998
Resigned Aslet, Graham Kenneth as Director
17 February 1998
Resigned Sweetland, Brian William as Secretary
17 February 1998
Appointed F&C Asset Management Plc as Corporate Secretary
17 February 1998
Resigned Satchell, Keith as Director
31 May 1997
Resigned Doerr, Michael Frank as Director
31 December 1996
Resigned Dyer, Stuart Charles Elliott as Director
2 September 1996
Appointed Carter, Howard as Director
31 December 1995
Resigned Silvester, Peter as Director
31 December 1995
Resigned Carter, Howard as Director
21 November 1995
Resigned Wakefield, Peter Anthony as Director
3 July 1995
Appointed Jones, Peter Derek as Director
1 January 1995
Appointed Aslet, Graham Kenneth as Director
1 January 1995
Appointed Satchell, Keith as Director
1 January 1995
Appointed Dyer, Stuart Charles Elliott as Director
1 January 1995
Appointed Carter, Howard as Director
1 January 1995
Appointed Wakefield, Peter Anthony as Director
9 December 1994
Appointed Doerr, Michael Frank as Director
9 December 1994
Resigned Whiffin, Roger Michael as Director
8 December 1994
Appointed Whiffin, Roger Michael as Director
8 December 1994
Appointed Silvester, Peter as Director
8 December 1994
Appointed Sweetland, Brian William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc073508

Holdings 1

Companies where FP Asset Management Holdings Limited is registered as a person with significant control

Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Columbia Threadneedle Investments UK International Limited
Columbia Threadneedle (EM) Investments Limited Owns 75–100% of shares
Columbia Threadneedle (Europe) Limited Owns 75–100% of shares
Columbia Threadneedle AM (Holdings) Limited Owns 75–100% of shares
Astraeus Iii FP LP Holds 25–50% of voting rights
Castle Mount Impact Partners GP LLP Holds 75–100% of voting rights
Columbia Threadneedle (Services) Limited Owns 75–100% of shares
Columbia Threadneedle Capital (UK) Limited Owns 75–100% of shares
Columbia Threadneedle Group (Holdings) Limited Owns 75–100% of shares
Columbia Threadneedle Investment Business Limited Owns 75–100% of shares (as a firm)
Columbia Threadneedle PE Co-Investment FP LP Has significant influence or control
Columbia Threadneedle PE Co-Investment GP LLP Right to appoint and remove members
Columbia Threadneedle Real Estate Partners LLP Holds 75–100% of voting rights
Columbia Threadneedle Treasury Limited Owns 75–100% of shares
F&C Aurora (GP) Limited Owns 75–100% of shares (as a firm)
F&C Climate Opportunity Partners (Founder Partner) LP Has significant influence or control
F&C Climate Opportunity Partners (GP) Limited Owns 75–100% of shares (as a firm)
F&C Equity Partners Holdings Limited Owns 75–100% of shares
F&C European Capital Partners (Founder Partner) LP Part right to 50–75% of surplus assets
FP Asset Management Holdings Limited This company Owns 75–100% of shares
And 7 more
Pyrford International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Insolvency filing—
26 August 2026Full accounts31 December 2025
4 December 2025Change of details for a person with significant control
4 December 2025Confirmation statement with updates4 December 2025
26 August 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Astraeus Iii GP LLP
Carbon Neutral Real Estate Sub No.1 LP
Carbon Neutral Real Estate Sub No.2 LP
Columbia Threadneedle (EM) Investments Limited
Columbia Threadneedle (Europe) Limited
Columbia Threadneedle Asset Managers Limited

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