UK companies/SIC 64205/Shareholders/Page 50

Shareholders of UK companies in SIC 64205Page 50 of 115

Activities of financial services holding companies·9,273 companies carry this code·30 shown on this page

SIC 64205 — Activities of financial services holding companies is the Companies House industry code carried by 9,273 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 60 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-06-04 and 2026-05-26. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64205

On the UK register
9,273

With a shareholder register
3,434

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
23

A-PLAN LIMITED

openregistry-gb-02845335·confirmation statement 2024-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOWDEN UK&I HOLDINGS LIMITEDopenregistry-gb-12875660	ORDINARY	2,500,002	100.00%
ASTON LARK GROUP (HOLDINGS) LIMITED (DISSOLVED 04/06/2024)openregistry-h-aston-lark-group-holdings-limited-dissol-c901f5	ORDINARY	0	0.00%

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED

openregistry-gb-02920926·confirmation statement 2022-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMI KAMEL ELIASopenregistry-h-sami-kamel-elias-9190f3	ORDINARY	500	50.00%
SHEILA JOAN ELIASopenregistry-h-sheila-joan-elias-f394c6	ORDINARY	500	50.00%

PYW INVESTMENTS LIMITED

openregistry-gb-03066200·confirmation statement 2025-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP WALTERSopenregistry-h-philip-walters-2aa9ec	ORDINARY	2
PATERSON GRANGE PTE LTDopenregistry-h-paterson-grange-pte-ltd-ee67c0	ORDINARY	0

FALCON ALLIANCE LIMITED

openregistry-gb-03685271·confirmation statement 2022-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NORMAN SMURTHWAITEopenregistry-h-norman-smurthwaite-481bb7	ORDINARY	100
LORRAINE MAY SMURTHWAITEopenregistry-h-lorraine-may-smurthwaite-e4b6e0	ORDINARY	0

GOR INVESTMENT LIMITED

openregistry-gb-03820831·confirmation statement 2022-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OVIK MKRTCHYANopenregistry-h-ovik-mkrtchyan-546325	ORDINARY	10,000
KAMO TUMASOVopenregistry-h-kamo-tumasov-78ec8d	ORDINARY	0

BAXTER SUSSEX LIMITED

openregistry-gb-03897960·confirmation statement 2021-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA-JANE COLVINopenregistry-h-emma-jane-colvin-8b7076	ORDINARY GBP1	80	80.00%
GERALD STEPHEN COLVINopenregistry-h-gerald-stephen-colvin-39b911	ORDINARY GBP1	20	20.00%

HORIZON ASSET (UK) LIMITED

openregistry-gb-04030407·confirmation statement 2025-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HORIZON ASSET HOLDINGS LIMITEDopenregistry-gb-14129128	ORDINARY	1,444,999	100.00%
SHERIF HASSAN NADARopenregistry-h-sherif-hassan-nadar-b21ba0	ORDINARY	1	0.00%

EAGLEPARK LIMITED

openregistry-gb-04113857·confirmation statement 2022-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIBRALTAR NOMINEE LTDopenregistry-h-gibraltar-nominee-ltd-8f9b94	ORDINARY	756,950
ROCK NOMINEES LTDopenregistry-gb-01115143	ORDINARY	756,950

NORTHGLEN INVESTMENTS LIMITED

openregistry-gb-04231841·confirmation statement 2025-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK SLATERopenregistry-h-mark-slater-c23662	ORDINARY	40,050
CHERRY BABERopenregistry-h-cherry-baber-9cd3de	ORDINARY	0

HOULIHAN LOKEY (EUROPE) LIMITED

openregistry-gb-04285073·confirmation statement 2025-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITEDopenregistry-gb-06330902	ORDINARY	971,201
HLHZ UK HOLDINGS, LPopenregistry-h-hlhz-uk-holdings-lp-d32337	ORDINARY	0

HSIL INVESTMENTS LIMITED

openregistry-gb-04430147·confirmation statement 2026-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HSBC INVESTMENT BANK HOLDINGS LIMITEDopenregistry-gb-03141245	ORDINARY	1
HSBC PROPERTY FUNDS (HOLDING) LIMITEDopenregistry-gb-03335872	ORDINARY	0

THOMAS MILLER SPECIALTY HOLDINGS LIMITED

openregistry-gb-04539069·confirmation statement 2025-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS MILLER (UK) HOLDINGS COMPANY LTDopenregistry-gb-03766242	ORDINARY	1,006,675,909
THOMAS MILLER HOLDINGS LIMITEDopenregistry-gb-FC021864	ORDINARY	0

SCOR SERVICES UK LIMITED

openregistry-gb-04580100·confirmation statement 2022-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOR SEopenregistry-gb-OE032549	ORDINARY	101
SCOR SWITZERLAND AGopenregistry-h-scor-switzerland-ag-83a4ad	ORDINARY	0

MARWYN INVESTMENT MANAGEMENT LIMITED

openregistry-gb-04614798·confirmation statement 2022-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES CORSELLISopenregistry-h-james-corsellis-57777e	ORDINARY	1,200	100.00%
MARK WATTSopenregistry-gb-05958685	ORDINARY	0	0.00%

BUZZ IFA LIMITED

openregistry-gb-04701129·confirmation statement 2024-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA JANE JUKESopenregistry-h-nicola-jane-jukes-64ca90	ORDINARY	50	50.00%
PAUL FRANCIS JAMES JUKESopenregistry-h-paul-francis-james-jukes-43425e	ORDINARY	50	50.00%

LARMINLER CONSULTANTS LIMITED

openregistry-gb-04824517·confirmation statement 2021-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MACIEJ KULESZAopenregistry-h-maciej-kulesza-356b1c	ORDINARY	50,000
CERENTIA MANAGEMENT LTDopenregistry-h-cerentia-management-ltd-09976c	ORDINARY	0

M W SIPP TRUSTEES LIMITED

openregistry-gb-04825943·confirmation statement 2023-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IFG FINANCING LIMITEDopenregistry-h-ifg-financing-limited-ee9190	ORDINARY 1 GBP	2
THE SOVEREIGN GROUP LTDopenregistry-gb-01089940	ORDINARY 1 GBP	0

DENALI INVESTMENTS LIMITED

openregistry-gb-05081028·confirmation statement 2023-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL WILLIAM BATEopenregistry-h-paul-william-bate-1c7581	ORDINARY	1,799,222
MATTERHORN INVESTMENT MANAGEMENT (MALTA) LIMITEDopenregistry-h-matterhorn-investment-management-malta-l-ccdfa6	ORDINARY	0

NIRVANA HOLDINGS LIMITED

openregistry-gb-05138164·confirmation statement 2026-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GOLDEN LEAVES LIMITEDopenregistry-gb-02935393	ORDINARY	2,000
TAMALOW LIMITEDopenregistry-h-tamalow-limited-025cdc	ORDINARY	0

AMERICAN EXPRESS HOLDINGS LIMITED

openregistry-gb-05163695·confirmation statement 2025-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMERICAN EXPRESS INTERNATIONAL, INCopenregistry-h-american-express-international-inc-947ca9	ORDINARY	232,612,797
AMERICAN EXPRESS CONTINENTAL, LLC (IN ITS CAPACITY AS GENERAL PARTNER OF AMEX GLOBAL HOLDINGS C.V.)openregistry-h-american-express-continental-llc-in-its--54845b	ORDINARY	0

SALTUS PARTNERS (UKCO) LIMITED

openregistry-gb-05188724·confirmation statement 2022-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID COOKEopenregistry-h-david-cooke-161b76	ORDINARY	50	50.00%
JON MACINTOSHopenregistry-h-jon-macintosh-a54b43	ORDINARY	50	50.00%

FINANCIAL WELLNESS GROUP LIMITED

openregistry-gb-05254787·confirmation statement 2024-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINANCIAL WELLNESS HOLDINGS LTDopenregistry-gb-15486971	ORDINARY	2
TMG HOLDINGS 2 LIMITEDopenregistry-gb-04306995	ORDINARY	0

CANACCORD GENUITY WEALTH GROUP LIMITED

openregistry-gb-05346642·confirmation statement 2023-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY)openregistry-gb-FC034816	ORDINARY	364,191,721
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	364,191,721

AXM VENTURE CAPITAL (HOLDINGS) LIMITED

openregistry-gb-05355331·confirmation statement 2025-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AXM VENTURE CAPITAL (HOLDINGS) TRUSTEE LIMITEDopenregistry-gb-15434400	ORDINARY	1,000
MENDELSOHN FREDopenregistry-h-mendelsohn-fred-55c23e	ORDINARY	0

LEE PULLUM ENTERPRISES LIMITED

openregistry-gb-05368394·confirmation statement 2026-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE AVERY PULLUMopenregistry-h-lee-avery-pullum-9a1f77	ORDINARY	100	100.00%
ANDREA PULLUMopenregistry-h-andrea-pullum-862ed7	ORDINARY	0	0.00%

ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED

openregistry-gb-05478076·confirmation statement 2025-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARROW GLOBAL (HOLDINGS) LIMITEDopenregistry-gb-05606576	ORDINARY	1
ARROW GLOBAL LIMITEDopenregistry-gb-05606545	ORDINARY	0

ANATH CAPITAL GROUP LIMITED

openregistry-gb-05547489·confirmation statement 2022-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EPIC MARKETS IM LIMITEDopenregistry-gb-13362691	ORDINARY	39,422
MELQUART LIMITEDopenregistry-gb-07565255	ORDINARY	0

AKAL FINANCIAL GROUP LIMITED

openregistry-gb-05593188·confirmation statement 2024-07-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW LOUIS HOWARD NEEDLEMANopenregistry-h-andrew-louis-howard-needleman-d94b5d	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

PHOENIX CONNECT LIMITED

openregistry-gb-05617225·confirmation statement 2023-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MARK BRIDGEMANopenregistry-h-david-mark-bridgeman-92ec13	ORDINARY GBP1 SHARES	25
NICOLA LOUISE BRIDGEMANopenregistry-h-nicola-louise-bridgeman-5c1612	ORDINARY GBP1 SHARES	25

0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED

openregistry-gb-05661128·confirmation statement 2024-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDopenregistry-gb-00228660	ORDINARY	1
NORWICH UNION (SHAREHOLDER GP) LIMITEDopenregistry-gb-03783750	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 3,434 of the 9,273 companies in SIC 64205 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.