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All Information about:
Name

Atomos Financial Planning Limited
Address
2nd Floor
5 Hatfields (Alto)
London
SE1 9PG
VAT ID no VAT ID available
Company No. 03879955 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Sanlam Wealth Planning UK Limited
  • Sanlam Private Wealth UK Limited
  • Buckles Investment Services Limited
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    Sources: 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%
    •