7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED

Overview

Company Name	7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10902511
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED located?

Registered Office Address	1 Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2025

Confirmation statement made on Mar 08, 2025 with no updates

3 pages

CS01

Mar 05, 2025

Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025

1 pages

CH04

Sep 24, 2024

Full accounts made up to Dec 31, 2023

20 pages

Sep 06, 2024

Appointment of Janakan Sivananthan as a director on Aug 23, 2024

2 pages

AP01

Mar 12, 2024

Confirmation statement made on Mar 08, 2024 with updates

5 pages

CS01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

21 pages

Sep 18, 2023

Change of details for 7Im Holdings Limited as a person with significant control on Sep 15, 2023

2 pages

PSC05

Sep 15, 2023

Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 1 Angel Court London EC2R 7HJ on Sep 15, 2023

1 pages

AD01

Jun 26, 2023

Statement of capital following an allotment of shares on Jun 16, 2023

Capital: GBP 1,550,000

3 pages

SH01

Mar 08, 2023

Confirmation statement made on Mar 08, 2023 with no updates

3 pages

CS01

Jul 22, 2022

Director's details changed for Mr Duncan Richard Walker on Jul 20, 2022

2 pages

CH01

May 20, 2022

Full accounts made up to Dec 31, 2021

20 pages

Mar 09, 2022

Confirmation statement made on Mar 08, 2022 with no updates

3 pages

CS01

Jan 08, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company documents 23/12/2021	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 08, 2022

Memorandum and Articles of Association

12 pages

Oct 04, 2021

Termination of appointment of Bernadette Clare Young as a secretary on Sep 29, 2021

1 pages

TM02

Oct 04, 2021

Appointment of Indigo Corporate Secretary Limited as a secretary on Sep 29, 2021

2 pages

AP04

Sep 30, 2021

Full accounts made up to Dec 31, 2020

20 pages

Mar 16, 2021

Confirmation statement made on Mar 08, 2021 with updates

5 pages

CS01

Mar 03, 2021

Statement of capital following an allotment of shares on Feb 26, 2021

Capital: GBP 1,300,000

3 pages

SH01

Mar 01, 2021

Notification of 7Im Holdings Limited as a person with significant control on Jan 29, 2021

2 pages

PSC02

Mar 01, 2021

Cessation of Seven Investment Management Llp as a person with significant control on Jan 29, 2021

1 pages

PSC07

Oct 16, 2020

Statement of capital following an allotment of shares on Sep 30, 2020

Capital: GBP 1,000,000

3 pages

SH01

Sep 03, 2020

Full accounts made up to Dec 31, 2019

20 pages

Jul 02, 2020

Statement of capital following an allotment of shares on Jun 29, 2020

Capital: GBP 900,000

3 pages

SH01

View All Filings

Who are the officers of 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INDIGO CORPORATE SECRETARY LIMITED

Sep 29, 2021

Secretary

853-855 London Road

SS0 9SZ Westcliff On Sea

Vincent Court, Ground Floor

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	13253973

281695990002

PROCTOR, Dean Michael

May 29, 2019

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1971-8

Chief Executive

259055110001

SIVANANTHAN, Janakan

Aug 23, 2024

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1981-11

None

293048530001

WALKER, Duncan Richard

Oct 21, 2019

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1969-10

Chartered Accountant

263912670002

SPARROW, Charles Edward

Aug 07, 2017

Oct 21, 2019

Secretary

Bishopsgate

EC2N 3AS London

United Kingdom

236473430001

WALKER, Duncan Richard

Oct 21, 2019

Feb 26, 2020

Secretary

Bishopsgate

EC2N 3AS London

United Kingdom

263953720001

YOUNG, Bernadette Clare

Feb 26, 2020

Sep 29, 2021

Secretary

Monometer House

Rectory Grove

SS9 2HL Leigh On Sea

Chadwick Corporate Consulting Limited

Essex

United Kingdom

268134510001

SHERIDAN, Thomas Gerard

Aug 07, 2017

Jul 26, 2019

Director

Bishopsgate

EC2N 3AS London

United Kingdom

British

1953-7

Chief Executive Officer

141464280001

SPARROW, Charles Edward

Aug 07, 2017

Oct 11, 2019

Director

Bishopsgate

EC2N 3AS London

United Kingdom

British

1963-3

Chief Financial Officer

172314670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

7im Holdings Limited

Jan 29, 2021

Angel Court

EC2R 7HJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04092911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Seven Investment Management Llp

Aug 07, 2017

Bishopsgate

EC2N 3AS London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	Oc378740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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