DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Atomos Financial Planning Holdings Limited
Adresa	2nd Floor 5 Hatfields (Alto) London SE1 9PG
VAT ID (DIČ)	no VAT ID available
Company No.	03882013 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Sanlam Wealth Planning Holdings UK Limited Sanlam Private Wealth Holdings UK Limited Buckles Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Oaktree Capital Group Llc Status: Active Notified: 06/05/2022 Companies House Number: 00135500 Nature of Control

Significant influence or control

GB Sanlam Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Companies House Number: 06575962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Alvarez-Demalde, Federico London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 02/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Endemano, Alison London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fraser, James Annand London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Nicola Jane London, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 07/1973 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British

Luke, Diya London, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Polin, Jonathan Charles London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Taylor, Jonathan Paul London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 04/1966 Occupation: Professional Non-Executive Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, James Annand, Mr. London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 02/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Jeremy Paul Bristol, United Kingdom Status: Ceased Notified: 04/01/2013 Ceased: 02/10/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Littner, Assaf London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 02/10/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Israeli

White, John David London, England Status: Ceased Notified: 21/12/2016 Ceased: 27/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Atomos Financial Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 03879955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avidus Scott Lang Group Limited Status: Active Notified: 12/08/2019 Companies House Number: 04438554 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Blackett Walker Limited Status: Active Notified: 09/04/2019 Companies House Number: 02895559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buckles Limited Status: Active Notified: 06/04/2016 Companies House Number: 03294475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equanimity Independent Financial Advisers Limited Status: Active Notified: 01/09/2023 Companies House Number: 05064603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Ergowealth Group LTD Status: Active Notified: 05/08/2022 Companies House Number: 08811202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IDC Wealth Management LTD Status: Active Notified: 01/06/2022 Companies House Number: 05076853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macarthur Gordon Limited Status: Active Notified: 06/09/2022 Companies House Number: 05738127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mccallan Financial LTD Status: Active Notified: 03/10/2022 Companies House Number: 11818022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Snowdonia Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05760769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Atomos Financial Planning Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (10)