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Nom	Atomos Financial Planning Holdings Limited
Adresse	2nd Floor 5 Hatfields (Alto) London SE1 9PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03882013 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Sanlam Wealth Planning Holdings UK Limited Sanlam Private Wealth Holdings UK Limited Buckles Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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GB Sanlam Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Companies House Number: 06575962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Alvarez-Demalde, Federico London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 02/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Fraser, James Annand London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Nicola Jane London, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 07/1973 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British

Jaggers, Thomas Andrew London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Luke, Diya London, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Polin, Jonathan Charles London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Taylor, Jonathan Paul London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 04/1966 Occupation: Professional Non-Executive Role: Director Country of Residence: United Kingdom Nationality: British

Endemano, Alison London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 19/12/2024 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fraser, James Annand, Mr. London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 02/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Jeremy Paul Bristol, United Kingdom Status: Ceased Notified: 04/01/2013 Ceased: 02/10/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Littner, Assaf London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 02/10/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Israeli

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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avidus Scott Lang Group Limited Status: Active Notified: 12/08/2019 Companies House Number: 04438554 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Atomos Financial Planning Holdings Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (10)