Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
Company Information for

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

2ND FLOOR, 5 HATFIELDS (ALTO), LONDON, SE1 9PG,
Company Registration Number
03882013
Private Limited Company
Active

Company Overview

About Atomos Financial Planning Holdings Ltd
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED was founded on 1999-11-24 and has its registered office in London. The organisation's status is listed as "Active". Atomos Financial Planning Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR
5 HATFIELDS (ALTO)
LONDON
SE1 9PG
Other companies in BS1
 
Previous Names
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED21/09/2022
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED14/07/2014
BUCKLES HOLDINGS LIMITED18/04/2011
Filing Information
Company Number 03882013
Company ID Number 03882013
Date formed 1999-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB880206732  
Last Datalog update: 2024-12-05 15:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PAUL GIBSON
 Company Secretary 2017-03-31
JEREMY PAUL GIBSON
 Director 2013-01-04
DAVID JOHN MASON
 Director 2018-07-10
ALEX JAMES FORD MORLEY
 Director 2013-12-04
JONATHAN CHARLES POLIN
 Director 2016-04-08
JOHN DAVID WHITE
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL HAINES
 Company Secretary 2016-07-01 2017-03-31
STEPHEN PAUL HAINES
 Director 2016-05-09 2017-03-31
ALFIO TAGLIABUE
 Director 2016-05-09 2016-10-12
JAMES ANTHONY ANGUS SAMUELS
 Director 2008-04-04 2016-06-16
PAUL RICHARD BRADSHAW
 Director 2008-07-03 2016-06-14
LUKAS VAN DER WALT
 Director 2008-04-04 2016-01-20
REECE BRIESIES
 Director 2013-09-11 2016-01-12
NIGEL SPEIRS
 Director 1999-11-24 2015-04-13
HERMAN ERNST SANDROCK
 Director 2012-08-09 2013-09-30
STUART JAMES GEARD
 Director 2008-04-04 2012-09-28
CLARE LOUISE DYER
 Company Secretary 2009-08-03 2012-08-16
CLARE LOUISE DYER
 Director 2008-11-20 2011-08-16
NIGEL SPEIRS
 Company Secretary 2001-01-26 2009-08-03
DAVID GWYNN OWEN
 Director 2004-05-18 2008-10-31
CLARE LOUISE DYER
 Director 2006-04-01 2008-04-04
CHRISTOPHER KERIN
 Director 2006-04-01 2008-04-04
MARY MAY ROBINSON
 Director 1999-11-24 2008-04-04
STEVEN DABORN
 Director 1999-11-24 2001-12-01
JOHN MARTIN BEDDARD
 Director 1999-11-24 2001-10-26
TREFOR OWEN JONES
 Director 1999-11-24 2001-10-26
RICHARD HONAN
 Company Secretary 1999-11-24 2001-01-04
RICHARD HONAN
 Director 1999-11-24 2001-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL GIBSON GRENNAN ADVISERS LIMITED Director 2018-02-15 CURRENT 2012-10-29 Active - Proposal to Strike off
JEREMY PAUL GIBSON SANLAM PARTNERSHIPS LIMITED Director 2017-10-26 CURRENT 2010-03-09 Liquidation
JEREMY PAUL GIBSON MERCHANT SECURITIES (NOMINEES) LIMITED Director 2017-03-31 CURRENT 1987-08-26 Active - Proposal to Strike off
JEREMY PAUL GIBSON PRINCIPAL NOMINEES LIMITED Director 2017-03-31 CURRENT 1999-10-06 Active
JEREMY PAUL GIBSON VESTRY NOMINEES LIMITED Director 2017-03-31 CURRENT 1985-01-14 Active - Proposal to Strike off
JEREMY PAUL GIBSON ATOMOS INVESTMENTS LIMITED Director 2016-12-28 CURRENT 1986-07-29 Active
JEREMY PAUL GIBSON SANLAM SECURITIES UK LIMITED Director 2016-12-28 CURRENT 1984-06-18 Active
JEREMY PAUL GIBSON BUCKLES LIMITED Director 2016-08-10 CURRENT 1996-12-19 Active - Proposal to Strike off
JEREMY PAUL GIBSON SNOWDONIA ASSET MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2006-03-29 Active - Proposal to Strike off
JEREMY PAUL GIBSON CASLPTS LTD Director 2016-02-09 CURRENT 1980-04-03 Active
JEREMY PAUL GIBSON SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD Director 2015-05-06 CURRENT 2008-01-10 Active
JEREMY PAUL GIBSON SANLAM INVESTMENTS UK LIMITED Director 2015-04-16 CURRENT 2006-05-08 Active
JEREMY PAUL GIBSON SANLAM INVESTMENTS HOLDINGS UK LIMITED Director 2015-04-16 CURRENT 2014-06-24 Active
JEREMY PAUL GIBSON SANLAM UK HOLDINGS LIMITED Director 2015-01-29 CURRENT 2011-10-17 Active
JEREMY PAUL GIBSON ATOMOS FINANCIAL PLANNING LIMITED Director 2013-02-28 CURRENT 1999-11-19 Active
JEREMY PAUL GIBSON NUCLEUS FINANCIAL LIMITED Director 2013-02-06 CURRENT 2005-07-29 Active
JEREMY PAUL GIBSON NFS (NOMINEES) LIMITED Director 2013-02-06 CURRENT 2011-05-04 Active
JEREMY PAUL GIBSON NUCLEUS IFA SERVICES LIMITED Director 2013-02-06 CURRENT 2006-03-27 Active - Proposal to Strike off
JEREMY PAUL GIBSON NUCLEUS FINANCIAL SERVICES LIMITED Director 2013-02-06 CURRENT 2005-11-21 Active
JEREMY PAUL GIBSON ENGLISH MUTUAL LIMITED Director 2013-01-08 CURRENT 2008-09-02 Liquidation
JEREMY PAUL GIBSON CASFS LTD Director 2013-01-04 CURRENT 1989-03-03 Active
JEREMY PAUL GIBSON CASLP LTD Director 2012-12-21 CURRENT 1970-05-20 Active
JEREMY PAUL GIBSON SANLAM UK LIMITED Director 2012-11-16 CURRENT 2008-04-24 Active
JEREMY PAUL GIBSON MIDMAR LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2013-12-24
ALEX JAMES FORD MORLEY ATOMOS FINANCIAL PLANNING LIMITED Director 2013-12-04 CURRENT 1999-11-19 Active
ALEX JAMES FORD MORLEY ENGLISH MUTUAL (BROMSGROVE) LIMITED Director 2012-03-01 CURRENT 2003-06-09 Dissolved 2016-12-27
ALEX JAMES FORD MORLEY PARKINSON WRIGHT FINANCIAL MANAGEMENT LIMITED Director 2010-08-26 CURRENT 2010-08-26 Active - Proposal to Strike off
ALEX JAMES FORD MORLEY ENGLISH MUTUAL LIMITED Director 2010-02-23 CURRENT 2008-09-02 Liquidation
ALEX JAMES FORD MORLEY ENGLISH MUTUAL HIGHCROFT LIMITED Director 2009-01-08 CURRENT 2009-01-08 Active
ALEX JAMES FORD MORLEY ENGLISH MUTUAL LONDON LIMITED Director 2008-01-30 CURRENT 2008-01-30 Dissolved 2015-06-23
ALEX JAMES FORD MORLEY MORLEY CONSULTANTS LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2014-07-01
ALEX JAMES FORD MORLEY TYTHING CHAMBERS LIMITED Director 2003-11-13 CURRENT 2003-11-13 Active
ALEX JAMES FORD MORLEY H M E F LIMITED Director 2002-08-15 CURRENT 2002-08-15 Liquidation
ALEX JAMES FORD MORLEY ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED Director 2002-05-03 CURRENT 2002-05-03 Dissolved 2015-04-28
ALEX JAMES FORD MORLEY ENGLISH MUTUAL WORCESTER LIMITED Director 2001-04-24 CURRENT 2001-03-14 Liquidation
JONATHAN CHARLES POLIN NUCLEUS FINANCIAL LIMITED Director 2016-07-07 CURRENT 2005-07-29 Active
JONATHAN CHARLES POLIN NFS (NOMINEES) LIMITED Director 2016-07-07 CURRENT 2011-05-04 Active
JONATHAN CHARLES POLIN NUCLEUS IFA SERVICES LIMITED Director 2016-07-07 CURRENT 2006-03-27 Active - Proposal to Strike off
JONATHAN CHARLES POLIN NUCLEUS FINANCIAL SERVICES LIMITED Director 2016-07-07 CURRENT 2005-11-21 Active
JONATHAN CHARLES POLIN SANLAM INVESTMENTS HOLDINGS UK LIMITED Director 2016-05-11 CURRENT 2014-06-24 Active
JONATHAN CHARLES POLIN ENGLISH MUTUAL LIMITED Director 2016-04-08 CURRENT 2008-09-02 Liquidation
JONATHAN CHARLES POLIN SANLAM INVESTMENTS UK LIMITED Director 2016-02-17 CURRENT 2006-05-08 Active
JONATHAN CHARLES POLIN ATOMOS FINANCIAL PLANNING LIMITED Director 2016-02-15 CURRENT 1999-11-19 Active
JONATHAN CHARLES POLIN CASFS LTD Director 2016-01-18 CURRENT 1989-03-03 Active
JONATHAN CHARLES POLIN CASLP LTD Director 2016-01-18 CURRENT 1970-05-20 Active
JONATHAN CHARLES POLIN SANLAM UK LIMITED Director 2015-12-17 CURRENT 2008-04-24 Active
JONATHAN CHARLES POLIN SANLAM UK HOLDINGS LIMITED Director 2015-12-14 CURRENT 2011-10-17 Active
JONATHAN CHARLES POLIN JPRM CAPITAL LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
JOHN DAVID WHITE GRENNAN ADVISERS LIMITED Director 2018-02-15 CURRENT 2012-10-29 Active - Proposal to Strike off
JOHN DAVID WHITE SANLAM PARTNERSHIPS LIMITED Director 2017-10-26 CURRENT 2010-03-09 Liquidation
JOHN DAVID WHITE PRINCIPAL NOMINEES LIMITED Director 2017-03-31 CURRENT 1999-10-06 Active
JOHN DAVID WHITE ATOMOS INVESTMENTS LIMITED Director 2016-12-21 CURRENT 1986-07-29 Active
JOHN DAVID WHITE ATOMOS FINANCIAL PLANNING LIMITED Director 2016-12-21 CURRENT 1999-11-19 Active
JOHN DAVID WHITE SANLAM SECURITIES UK LIMITED Director 2016-12-21 CURRENT 1984-06-18 Active
JOHN DAVID WHITE ENGLISH MUTUAL LIMITED Director 2016-12-16 CURRENT 2008-09-02 Liquidation
JOHN DAVID WHITE SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD Director 2016-12-01 CURRENT 2008-01-10 Active
JOHN DAVID WHITE HESGYN LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20APPOINTMENT TERMINATED, DIRECTOR ALISON ENDEMANO
2024-12-20DIRECTOR APPOINTED MR THOMAS ANDREW JAGGERS
2024-11-28CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-10-07APPOINTMENT TERMINATED, DIRECTOR JAMES ANNAND FRASER
2024-10-07DIRECTOR APPOINTED DIYA LUKE
2024-10-07APPOINTMENT TERMINATED, DIRECTOR ASSAF LITTNER
2024-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-20Second filing of director appointment of Mrs Nicola Jane Fraser
2024-03-18Amended group accounts made up to 2022-12-31
2023-11-30CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Monument Place 24 Monument Street London EC3R 8AJ England
2022-09-21CERTNMCompany name changed sanlam wealth planning holdings uk LIMITED\certificate issued on 21/09/22
2022-09-01DIRECTOR APPOINTED MR JONATHAN PAUL TAYLOR
2022-09-01AP01DIRECTOR APPOINTED MR JONATHAN PAUL TAYLOR
2022-07-11MEM/ARTSARTICLES OF ASSOCIATION
2022-07-11RES13Resolutions passed:
  • Facilities agreement 23/06/2022
  • ALTER ARTICLES
2022-07-01MEM/ARTSARTICLES OF ASSOCIATION
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038820130003
2022-05-20PSC07CESSATION OF SANLAM UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-20PSC02Notification of Oaktree Capital Group Llc as a person with significant control on 2022-05-06
2022-05-17AP01DIRECTOR APPOINTED MR JAMES ANNAND FRASER
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MASON
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-10-08RP04CS01
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WHITE
2021-06-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-10-09PSC05Change of details for Sanlam Uk Limited as a person with significant control on 2019-05-26
2020-10-09CH01Director's details changed for Mr Jonathan Charles Polin on 2020-10-09
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Monument Place 24 Monument Street London EC3R 8JA England
2020-06-05RES13Resolutions passed:
  • Increased share capital and allotment approved / company subscribe for 1750000 ordinary shares in the capital of swp / borrow £450000 from sanlam uk LIMITED / director appointed 20/05/2020
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM St. Bartholomews House Lewins Mead Bristol BS1 2NH
2020-05-12AP01DIRECTOR APPOINTED MRS NICOLA JANE FRASER
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-07TM02Termination of appointment of Jeremy Paul Gibson on 2019-10-02
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GIBSON
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES FORD MORLEY
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-07-30AP01DIRECTOR APPOINTED MR DAVID JOHN MASON
2018-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 526843
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13AP03Appointment of Mr Jeremy Paul Gibson as company secretary on 2017-03-31
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HAINES
2017-03-31TM02Termination of appointment of Stephen Paul Haines on 2017-03-31
2017-01-03AP01DIRECTOR APPOINTED MR JOHN DAVID WHITE
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 526843
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08AP03Appointment of Mr Stephen Paul Haines as company secretary on 2016-07-01
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY ANGUS SAMUELS
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRADSHAW
2016-05-27AP01DIRECTOR APPOINTED MR STEPHEN PAUL HAINES
2016-05-27AP01DIRECTOR APPOINTED MR ALFIO TAGLIABUE
2016-04-12AP01DIRECTOR APPOINTED MR JONATHAN POLIN
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR REECE BRIESIES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 526843
2015-11-30AR0124/11/15 FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SPEIRS
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 526843
2014-12-02AR0124/11/14 FULL LIST
2014-07-14RES15CHANGE OF NAME 03/07/2014
2014-07-14CERTNMCOMPANY NAME CHANGED SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 14/07/14
2014-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-18AP01DIRECTOR APPOINTED MR ALEX JAMES FORD MORLEY
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 526843
2013-11-26AR0124/11/13 FULL LIST
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HERMAN SANDROCK
2013-09-19AP01DIRECTOR APPOINTED MR REECE BRIESIES
2013-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-28SH0129/11/12 STATEMENT OF CAPITAL GBP 8214317
2013-02-11AP01DIRECTOR APPOINTED MR HERMAN ERNST SANDROCK
2013-01-14AP01DIRECTOR APPOINTED MR JEREMY PAUL GIBSON
2013-01-07AR0124/11/12 CHANGES
2012-10-24TM02APPOINTMENT TERMINATED, SECRETARY CLARE DYER
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART GEARD
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM DERWEN HOUSE, FFORDD DEREN RHYL DENBIGSHIRE LL18 2LS
2012-05-30SH0116/12/11 STATEMENT OF CAPITAL GBP 5645479
2012-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-26RES04NC INC ALREADY ADJUSTED 15/12/2011
2012-02-09AR0124/11/11 FULL LIST
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE DYER
2011-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-25SH0120/07/11 STATEMENT OF CAPITAL GBP 4190787.019680
2011-04-18RES15CHANGE OF NAME 04/04/2011
2011-04-18CERTNMCOMPANY NAME CHANGED BUCKLES HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/04/11
2011-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-29AR0124/11/10 CHANGES
2010-11-24SH0130/09/10 STATEMENT OF CAPITAL GBP 3911388.93358
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-15SH0115/06/10 STATEMENT OF CAPITAL GBP 3911388.9
2010-07-02SH0106/04/10 STATEMENT OF CAPITAL GBP 734699.384
2010-02-22AR0124/11/09 CHANGES
2009-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-2088(2)AD 06/08/09 GBP SI 15011@1=15011 GBP IC 152535/167546
2009-08-11288aSECRETARY APPOINTED MS CLARE DYER
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY NIGEL SPEIRS
2009-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-12-23288aDIRECTOR APPOINTED CLARE DYER
2008-12-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID OWEN
2008-08-15288aDIRECTOR APPOINTED MR PAUL RICHARD BRADSHAW
2008-05-13225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-29122GBP SR 85000@1
2008-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-29RES13RE REDEMPTION 04/04/2008
2008-04-29RES01ADOPT ARTICLES 04/04/2008
2008-04-29RES12VARYING SHARE RIGHTS AND NAMES
2008-04-2988(2)AD 04/04/08 GBP SI 27510@1=27510 GBP IC 40025/67535
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR MARY ROBINSON
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERIN
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR CLARE DYER
2008-04-25288aDIRECTOR APPOINTED LUKAS VAN DER WALT
2008-04-25288aDIRECTOR APPOINTED STUART JAMES GEARD
2008-04-25288aDIRECTOR APPOINTED JAMES ANTHONY ANGUS SAMUELS
2008-03-3188(2)AD 29/02/08 GBP SI 324@1=324 GBP IC 124701/125025
2008-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-12-19363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-19190LOCATION OF DEBENTURE REGISTER
2007-12-19353LOCATION OF REGISTER OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CLWYD BUILDINGS DERWEN HOUSE FFORDD DERWEN RHYL DENBIGSHIRE LL18 2LS
2007-08-13123NC INC ALREADY ADJUSTED 15/08/06
2007-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-1388(2)RAD 15/08/06-30/09/06 £ SI 85000@1
2007-06-27AUDAUDITOR'S RESIGNATION
2007-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-14128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-02-14128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-02-14RES12VARYING SHARE RIGHTS AND NAMES
2007-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/07
2007-01-07363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: CLWYD BUILDINGS CLWYD STREET RHYL DENBIGHSHIRE LL18 3LA
2006-10-25288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2000-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
Trademarks
We have not found any records of ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 9PG