ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
COMPANY NUMBER
03882013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/11/1999
(25years old)
WEBSITE
www.sanlam.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2014
21/09/2022
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
View all previous names
LONDON
SE1 9PG
Telephone: 03330155600
TPS: No
24 Monument Street Monument Place
London
EC3R 8AJ
Telephone: 3282638
2nd Floor 5 Hatfields (Alto)
London
SE1 9PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANLAM UK LIMITED | Non-Trading | View Report |
| SANLAM WEALTH PLANNING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BLACKETT WALKER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 09/10/2024 | James Annand Fraser (918678499) has left the board |
Credit Risk Overview
Want to learn more about ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 61 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 09/10/2024 | James Annand Fraser (918678499) has left the board |
| 09/10/2024 | Assaf Littner (929590119) has left the board |
| 09/10/2024 | New Board Member Diya Luke (932794227) Appointed |
| 24/09/2024 | New Board Member Nicola Jane Fraser (920661736) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 19/12/2022 | New Board Member Jonathan Charles Polin (909784006) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Jonathan Paul Taylor (924697330) Appointed |
| 19/05/2022 | New Board Member Federico Alvarez-Demalde (923564701) Appointed |
| 19/05/2022 | David John Mason (922368559) has left the board |
| 19/05/2022 | New Board Member Alison Endemano (913345399) Appointed |
| 19/05/2022 | New Board Member Assaf Littner (929590119) Appointed |
| 19/05/2022 | New Board Member James Annand Fraser (918678499) Appointed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 20/10/2020 | Jonathan Charles Polin (909784006) has left the board |
| 17/06/2020 | Change in Reg. Office |
| 28/05/2020 | Change in Reg. Office |
| 14/05/2020 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | Jeremy Paul Gibson (922927953) has left the board |
| 09/10/2019 | Jeremy Paul Gibson (916113951) has left the board |
| 04/08/2019 | New Accounts filed |
| 13/03/2019 | Alex James Ford Morley (906518014) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member David John Mason (922368559) Appointed |
| 18/05/2018 | New Accounts filed |
| 25/04/2018 | New Company Secretary Jeremy Paul Gibson (922927953) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 04/04/2017 | Stephen Paul Haines (921178243) has left the board |
| 04/04/2017 | Stephen Paul Haines (918546229) has left the board |
| 05/01/2017 | New Board Member John David White (918654683) Appointed |
| 30/11/2016 | New Annual Return filed |
| 08/11/2016 | Alfio Tagliabue (907635222) has left the board |
| 18/10/2016 | New Accounts filed |
| 10/08/2016 | New Company Secretary Stephen Paul Haines (921178243) Appointed |
| 20/06/2016 | James Anthony Angus Samuels (906630792) has left the board |
| 16/06/2016 | Paul Richard Bradshaw (904718143) has left the board |
| 01/06/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 01/06/2016 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 21/04/2016 | Jonathan Polin (920705398) has left the board |
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