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Companies/03882013

Atomos Financial Planning Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Brookfield Asset Management LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-07-31 · No cessation recorded

Source record 135802734
Show 2 ceased records
Oaktree Capital Group LlcCorporate
Significant influence or control

Notified 2022-05-06 · Ceased 2026-07-31

Source record 126113850
Sanlam Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-06

Source record 128923196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
TJ
Thomas JaggersCurrent director
Appointed 2024-12-19 · 1 yr · Managing Director
+6 others
DL
Diya LukeCurrent director
Appointed 2024-10-02 · 2 yrs · Director
+1 other
JT
Jonathan TaylorCurrent director
Appointed 2022-06-01 · 4 yrs · Professional Non-Executive
+4 others
FA
Federico Alvarez DemaldeCurrent director
Appointed 2022-05-06 · 4 yrs · Managing Director
+3 others
NF
Nicola FraserCurrent director
Appointed 2020-05-05 · 6 yrs · Group Cfo
+16 others
JP
Jonathan PolinCurrent director
Appointed 2016-04-08 · 10 yrs · Director
+17 others
Show 30 historical appointments
AL
Assaf LittnerResigned director
Resigned 2022-05-06 · 2 yrs · Director
JF
James FraserResigned director
Resigned 2022-05-06 · 2 yrs · Director
AE
Alison EndemanoResigned director
Resigned 2022-05-06 · 2 yrs · Managing Director
DM
David MasonResigned director
Resigned 2018-07-10 · 3 yrs · Director
JG
Jeremy GibsonResigned secretary
Resigned 2017-03-31 · 2 yrs
JW
John WhiteResigned director
Resigned 2016-12-21 · 4 yrs · Director
SH
Stephen HainesResigned secretary
Resigned 2016-07-01
SH
Stephen HainesResigned director
Resigned 2016-05-09 · Director
AT
Alfio TagliabueResigned director
Resigned 2016-05-09 · Finance Director
AM
Alex MorleyResigned director
Resigned 2013-12-04 · 5 yrs · Director
RB
Reece BriesiesResigned director
Resigned 2013-09-11 · 2 yrs · Chief Operating/Financial Officer
JG
Jeremy GibsonResigned director
Resigned 2013-01-04 · 6 yrs · Finance Director
HS
Herman SandrockResigned director
Resigned 2012-08-09 · 1 yr · Actuary
CD
Clare DyerResigned secretaryResigned director
Resigned 2009-08-03 · 3 yrs · Accountant
PB
Paul BradshawResigned director
Resigned 2008-07-03 · 7 yrs · Director
SG
Stuart GeardResigned director
Resigned 2008-04-04 · 4 yrs · Director
LV
Lukas Van Der WaltResigned director
Resigned 2008-04-04 · 7 yrs · Director
JS
James SamuelsResigned director
Resigned 2008-04-04 · 8 yrs · Director
CK
Christopher KerinResigned director
Resigned 2006-04-01 · 2 yrs · Sales Director
DO
David OwenResigned director
Resigned 2004-05-18 · 4 yrs · Company Director
NS
Nigel SpeirsResigned secretaryResigned director
Resigned 2001-01-26 · 8 yrs
TO
Trefor Owen JonesResigned director
Resigned 1999-11-24 · 1 yr · Independent Financial Adviser
RH
Richard HonanResigned directorResigned secretary
Resigned 1999-11-24 · 1 yr · Financial Consultant
MR
Mary RobinsonResigned director
Resigned 1999-11-24 · 8 yrs · Compliance Officer
JB
John BeddardResigned director
Resigned 1999-11-24 · 1 yr · Independent Financial Adviser
SD
Steven DabornResigned director
Resigned 1999-11-24 · 2 yrs · Independent Financial Adviser

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active