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Nom

Atomos Financial Planning Limited
Adresse
2nd Floor
5 Hatfields (Alto)
London
SE1 9PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03879955 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Sanlam Wealth Planning UK Limited
  • Sanlam Private Wealth UK Limited
  • Buckles Investment Services Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Atomos Financial Planning Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03882013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Kraft, Christopher London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 02/1980 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Polin, Jonathan Charles London, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Taylor, Jonathan Paul London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 04/1966 Occupation: Professional No-Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Nicola Jane London, England Status: Ceased Notified: 05/05/2020 Ceased: 11/06/2020 Date of Birth: 07/1973 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British
    Gibson, Jeremy Paul Bristol, United Kingdom Status: Ceased Notified: 28/02/2013 Ceased: 02/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Silk, Elliott John London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 06/02/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English
    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 (2)

    gb-flag GB Grennan Advisers Limited Status: Active Notified: 15/02/2018 Companies House Number: 08272509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Syer House Limited Status: Ceased Notified: 08/03/2021 Ceased: 07/09/2021 Companies House Number: 13152813 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%
    •