ATOMOS FINANCIAL PLANNING LIMITED
Overview
| Company Name | ATOMOS FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03879955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATOMOS FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ATOMOS FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 2nd Floor 5 Hatfields (Alto) SE1 9PG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATOMOS FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANLAM WEALTH PLANNING UK LIMITED | Jul 14, 2014 | Jul 14, 2014 |
| SANLAM PRIVATE WEALTH UK LIMITED | May 03, 2011 | May 03, 2011 |
| BUCKLES INVESTMENT SERVICES LIMITED | Apr 09, 2001 | Apr 09, 2001 |
| BUCKLES NORTH LIMITED | Dec 04, 2000 | Dec 04, 2000 |
| BUCKLES INVESTMENT SERVICES LIMITED | Nov 19, 1999 | Nov 19, 1999 |
What are the latest accounts for ATOMOS FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATOMOS FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for ATOMOS FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Mr Niral Parekh as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Kraft as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Second filing for the appointment of Mrs Nicola Jane Fraser as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Elliott John Silk as a director on Feb 06, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 19, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Appointment of Mr Jonathan Paul Taylor as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christopher Kraft as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Elliott John Silk as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Jonathan Charles Polin on Dec 05, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sanlam wealth planning uk LIMITED\certificate issued on 21/09/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of ATOMOS FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Nicola Jane | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | Scotland | British | 206617360001 | |||||
| PAREKH, Niral | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | United Kingdom | British | 284087420001 | |||||
| POLIN, Jonathan Charles | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | Scotland | British | 97840060013 | |||||
| TAYLOR, Jonathan Paul | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | United Kingdom | British | 246973300001 | |||||
| DYER, Clare Louise | Secretary | Rodewater House Nant Mawr Road CH7 2BS Buckley Clwyd | British | 71255680001 | ||||||
| GIBSON, Jeremy Paul | Secretary | Lewins Mead BS1 2NH Bristol St. Bartholomew's House | 229278960001 | |||||||
| HAINES, Stephen Paul | Secretary | Lewins Mead BS1 2NH Bristol St. Bartholomew's House | 211781970001 | |||||||
| HONAN, Richard | Secretary | Nythfa Cefn Berain, Llannefydd LL16 5EB Denbighshire Clwyd | British | 67036830001 | ||||||
| POWELL, Michael John | Secretary | Oorain Earle Drive, Parkgate CH64 6RY Cheshire | British | 67043580004 | ||||||
| BEDDARD, John Martin | Director | Tree Tops Hill Lane, Peckforton CW6 9TW Tarporley Cheshire | British | 58605780002 | ||||||
| BRADSHAW, Paul Richard | Director | Lewins Mead BS1 2NH Bristol St. Bartholomew's House United Kingdom | United Kingdom | British | 47181430001 | |||||
| BRIESIES, Reece | Director | Lewins Mead BS1 2NH Bristol St. Bartholomew's House United Kingdom | United Kingdom | South African | 181430420001 | |||||
| DABORN, Steven | Director | Little Orchard Oaklane LL17 0DZ St Asaph Denbighshire | British | 35276480003 | ||||||
| DYER, Clare Louise | Director | Rodewater House Nant Mawr Road CH7 2BS Buckley Clwyd | Wales | British | 71255680001 | |||||
| FRASER, Nicola Jane | Director | 24 Monument Street EC3R 8JA London Monument Place England | Scotland | British | 206617360001 | |||||
| GIBSON, Jeremy Paul | Director | Lewins Mead BS1 2NH Bristol St. Bartholomew's House United Kingdom | England | British | 161139510001 | |||||
| HAINES, Stephen Paul | Director | Lewins Mead BS1 2NH Bristol St. Bartholomew's House | England | British | 185462290001 | |||||
| HONAN, Richard | Director | Nythfa Cefn Berain, Llannefydd LL16 5EB Denbighshire Clwyd | British | 67036830001 | ||||||
| KERIN, Christopher | Director | 8 Spital Heyes CH63 9NF Bebington Wirral | United Kingdom | Irish | 84404710001 | |||||
| KRAFT, Christopher | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | United Kingdom | German | 303253600001 | |||||
| MASON, David John | Director | 24 Monument Street EC3R 8AJ London Monument Place England | England | British | 223685590001 | |||||
| MORLEY, Alex James Ford | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House Avon United Kingdom | England | British | 65180140004 | |||||
| OWEN, David Gwynn | Director | Field House Awre GL14 1EH Newnham On Severn Gloucestershire | England | British | 78109850006 | |||||
| OWEN JONES, Trefor | Director | Pennant Llanfair Road LL22 8DH Abergele Conwy | United Kingdom | British | 105975730001 | |||||
| PARFITT, Kate | Director | Ffordd Parc Castell Bodelwyddan LL18 5WD Rhyl 65 Flintshire | Wales | British | 140138270002 | |||||
| POWELL, Michael John | Director | Oorain Earle Drive, Parkgate CH64 6RY Cheshire | United Kingdom | British | 67043580004 | |||||
| ROBINSON, Mary May | Director | 108 Rhuddlan Road LL18 2RD Rhyl Clwyd | British | 67036810001 | ||||||
| SAMUELS, James Anthony Angus | Director | Lewins Mead BS1 2NH Bristol St. Bartholomew's House United Kingdom | England | British | 66307920004 | |||||
| SANDROCK, Herman Ernst | Director | Lewins Mead BS1 2NH Bristol St. Bartholomew's House United Kingdom | United Kingdom | German | 172968400001 | |||||
| SILK, Elliott John | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | England | English | 296547530001 | |||||
| SPEIRS, Nigel | Director | Copthorne House Copthorn Road LL28 5YP Colwyn Bay Conwy | Wales | British | 13957600002 | |||||
| TAGLIABUE, Alfio | Director | Lewins Mead BS1 2NH Bristol St. Bartholomew's House | United Kingdom | Italian | 76352220004 | |||||
| VAN DER WALT, Lukas | Director | Lewins Mead BS1 2NH Bristol St. Bartholomew's House United Kingdom | United Kingdom | South African | 95292210002 | |||||
| WHITE, John David | Director | 24 Monument Street EC3R 8AJ London Monument Place England | United Kingdom | British | 186546830002 |
Who are the persons with significant control of ATOMOS FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atomos Financial Planning Holdings Limited | Apr 06, 2016 | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0