Atomos Financial Planning Limited LONDON


Founded in 1999, Atomos Financial Planning, classified under reg no. 03879955 is an active company. Currently registered at 2nd Floor SE1 9PG, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 21st September 2022 Atomos Financial Planning Limited is no longer carrying the name Sanlam Wealth Planning Uk.

The company has 4 directors, namely Jonathan T., Christopher K. and Nicola F. and others. Of them, Jonathan P. has been with the company the longest, being appointed on 15 February 2016 and Jonathan T. has been with the company for the least time - from 26 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Atomos Financial Planning Limited Address / Contact

Office Address 2nd Floor
Office Address2 5 Hatfields (alto)
Town London
Post code SE1 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03879955
Date of Incorporation Fri, 19th Nov 1999
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Jonathan T.

Position: Director

Appointed: 26 April 2023

Christopher K.

Position: Director

Appointed: 13 December 2022

Nicola F.

Position: Director

Appointed: 06 November 2020

Jonathan P.

Position: Director

Appointed: 15 February 2016

Elliott S.

Position: Director

Appointed: 13 December 2022

Resigned: 06 February 2024

Nicola F.

Position: Director

Appointed: 05 May 2020

Resigned: 11 June 2020

David M.

Position: Director

Appointed: 10 July 2018

Resigned: 06 May 2022

Jeremy G.

Position: Secretary

Appointed: 31 March 2017

Resigned: 02 October 2019

John W.

Position: Director

Appointed: 21 December 2016

Resigned: 27 July 2021

Stephen H.

Position: Secretary

Appointed: 01 July 2016

Resigned: 31 March 2017

Stephen H.

Position: Director

Appointed: 09 May 2016

Resigned: 31 March 2017

Alfio T.

Position: Director

Appointed: 09 May 2016

Resigned: 12 October 2016

Alex M.

Position: Director

Appointed: 04 December 2013

Resigned: 08 March 2019

Reece B.

Position: Director

Appointed: 07 November 2013

Resigned: 12 January 2016

Jeremy G.

Position: Director

Appointed: 28 February 2013

Resigned: 02 October 2019

Paul B.

Position: Director

Appointed: 18 October 2012

Resigned: 14 June 2016

James S.

Position: Director

Appointed: 18 October 2012

Resigned: 16 June 2016

Lukas V.

Position: Director

Appointed: 18 October 2012

Resigned: 20 January 2016

Herman S.

Position: Director

Appointed: 18 October 2012

Resigned: 30 September 2013

Kate P.

Position: Director

Appointed: 01 August 2009

Resigned: 02 April 2013

Nigel S.

Position: Director

Appointed: 11 July 2008

Resigned: 13 April 2015

David O.

Position: Director

Appointed: 11 July 2008

Resigned: 31 October 2008

Clare D.

Position: Secretary

Appointed: 04 June 2008

Resigned: 16 August 2011

Clare D.

Position: Director

Appointed: 03 June 2008

Resigned: 19 December 2011

Christopher K.

Position: Director

Appointed: 01 August 2003

Resigned: 28 April 2011

Michael P.

Position: Secretary

Appointed: 26 January 2001

Resigned: 04 June 2008

Richard H.

Position: Director

Appointed: 26 October 2000

Resigned: 26 October 2001

Steven D.

Position: Director

Appointed: 19 November 1999

Resigned: 23 August 2006

John B.

Position: Director

Appointed: 19 November 1999

Resigned: 26 October 2001

Michael P.

Position: Director

Appointed: 19 November 1999

Resigned: 04 June 2008

Richard H.

Position: Secretary

Appointed: 19 November 1999

Resigned: 26 January 2001

Mary R.

Position: Director

Appointed: 19 November 1999

Resigned: 31 December 2008

Trefor O.

Position: Director

Appointed: 19 November 1999

Resigned: 01 October 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Atomos Financial Planning Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atomos Financial Planning Holdings Limited

2nd Floor 5 Hatfields (Alto), London, Avon, SE1 9PG, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03882013
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sanlam Wealth Planning Uk September 21, 2022
Sanlam Private Wealth Uk July 14, 2014
Buckles Investment Services May 3, 2011
Buckles North April 9, 2001
Buckles Investment Services December 4, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, August 2023
Free Download (36 pages)

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