7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED was incorporated 2 years ago on 07/08/2017 and has the registered number: 10902511. The accounts status is FULL and accounts are next due on 30/09/2020.

7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

55 BISHOPSGATE
LONDON
EC2N 3AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/09/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN RICHARD WALKER Secretary 2019-10-21 CURRENT
MR DEAN MICHAEL PROCTOR Aug 1971 British Director 2019-05-29 CURRENT
MR DUNCAN RICHARD WALKER Oct 1969 British Director 2019-10-21 CURRENT
MR CHARLES EDWARD SPARROW Secretary 2017-08-07 UNTIL 2019-10-21 RESIGNED
MR THOMAS GERARD SHERIDAN Jul 1953 British Director 2017-08-07 UNTIL 2019-07-26 RESIGNED
MR CHARLES EDWARD SPARROW Mar 1963 British Director 2017-08-07 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seven Investment Management Llp 2017-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7IM HOLDINGS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
SUGDEN ROAD SPORTS TRUST LONG DITTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TCAM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RIVERSIDE ONE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TCAM ASSET MANAGEMENT GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CALEDONIA THAMES HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64205 - Activities of financial services holding companies
CALEDONIA THAMES ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CALEDONIA THAMES GROUP LIMITED LONDON ENGLAND Dissolved... GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
7IM TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE AQUARIUS FILM COMPANY (NO1) LLP WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE AQUARIUS FILM COMPANY (NO2) LLP WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL None Supplied
SEVEN INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
TCAM NOMINEES (NO. 1) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
7IM FINANCIAL SOLUTIONS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
TCAM NOMINEES (NO. 6) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCK (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
RETAIL MONEY MARKET LTD LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
TCAM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RATESETTER TRUSTEE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SECURITY TRUSTEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
7IM TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
7IM LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEVADA INVESTMENT HOLDINGS 3 LIMITED LONDON Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SEVEN INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied