UK companies/SIC 64205/Shareholders/Page 78

Shareholders of UK companies in SIC 64205Page 78 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: 27 distinct shareholders holding 30 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 2021-03-19 and 2026-04-30. 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
27

Shareholders that are UK companies
15

GFI HOLDINGS LIMITED

openregistry-gb-03405222·confirmation statement 2022-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GFI EMEA HOLDINGS LIMITEDopenregistry-gb-08394262	ORDINARY	6,769,420	100.00%

BIBBY FINANCIAL SERVICES LIMITED

openregistry-gb-03530461·confirmation statement 2023-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BIBBY LINE GROUP LIMITEDopenregistry-gb-00034121	ORDINARY	5,000,000	100.00%

AMOVA AM GLOBAL HOLDINGS LIMITED

openregistry-gb-03531175·confirmation statement 2026-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMOVA ASSET MANAGEMENT CO., LTD.openregistry-h-amova-asset-management-co-ltd-ca71cd	ORDINARY	10,738,000,000

GARBAN GROUP HOLDINGS LIMITED

openregistry-gb-03604417·confirmation statement 2022-08-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TP ICAP ASIA PACIFIC HOLDINGS LIMITEDopenregistry-gb-09080531	ORD £1	1	100.00%

HANSA CAPITAL LIMITED

openregistry-gb-03647348·confirmation statement 2024-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HANSEATIC ASSET MANAGEMENT LBGopenregistry-h-hanseatic-asset-management-lbg-3d549b	ORDINARY	745,065

GREENHILL & CO. EUROPE HOLDINGS LIMITED

openregistry-gb-03688817·confirmation statement 2025-12-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREENHILL & CO INCopenregistry-h-greenhill-co-inc-5c6aad	ORDINARY	97,329,323

LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED

openregistry-gb-03831702·confirmation statement 2023-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEGAL & GENERAL GROUP PLCopenregistry-gb-01417162	ORDINARY	13,027,425

CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED

openregistry-gb-03936134·confirmation statement 2026-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CABOT FINANCIAL HOLDINGS GROUP LIMITEDopenregistry-gb-04071551	ORDINARY	1

LOTHBURY GROUP LIMITED

openregistry-gb-03969831·confirmation statement 2024-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ALLAN HOWARDopenregistry-h-david-allan-howard-d81a6d	ORDINARY	1,707,657

EVERCORE GROUP SERVICES LIMITED

openregistry-gb-03978092·confirmation statement 2025-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVERCORE HOLDINGS LIMITEDopenregistry-gb-06609401	ORDINARY	1

VERDOSO HOLDINGS LIMITED

openregistry-gb-03997854·confirmation statement 2025-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VERDOSO INVESTMENTS SAopenregistry-h-verdoso-investments-sa-1fd0f0	ORDINARY	33,756,782	100.00%

7IM HOLDINGS LIMITED

openregistry-gb-04092911·confirmation statement 2025-10-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREATBEAR BIDCO LIMITEDopenregistry-h-greatbear-bidco-limited-d9ddb9	ORDINARY	11,182,378,599	100.00%

INVESTEC HOLDING COMPANY LIMITED

openregistry-gb-04104510·confirmation statement 2025-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INVESTEC PLCopenregistry-gb-03633621	ORDINARY SHARE OF £0.20 EACH	5	100.00%

HABIB ALLIED HOLDING LIMITED

openregistry-gb-04111095·confirmation statement 2022-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HABIB BANK LTDopenregistry-h-habib-bank-ltd-837945	ORDINARY	64,835,831

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

openregistry-gb-04315644·confirmation statement 2025-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEGAL & GENERAL GROUP PLCopenregistry-gb-01417162	ORDINARY	750,001

THOMAS BURBERRY LIMITED

openregistry-gb-04332226·confirmation statement 2021-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BURBERRY GROUP PLCopenregistry-gb-03458224	ORDINARY	1	100.00%

LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

openregistry-gb-04332926·confirmation statement 2023-11-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALLIANZ HOLDINGS PLCopenregistry-gb-05134436	ORDINARY	1,056,253,822	100.00%

BSP ASSET MANAGEMENT LIMITED

openregistry-gb-04380759·confirmation statement 2026-03-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BSP GROUP HOLDINGS INCopenregistry-h-bsp-group-holdings-inc-077b2c	ORDINARY	171,501

PEARL LIFE HOLDINGS LIMITED

openregistry-gb-04560778·confirmation statement 2025-10-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IMPALA HOLDINGS LIMITEDopenregistry-gb-06306909	ORDINARY A	150,000,002	100.00%

LCM EUROPE LIMITED

openregistry-gb-04660991·confirmation statement 2022-02-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TP ICAP EMEA INVESTMENTS LIMITEDopenregistry-gb-07042902	ORDINARY SHARES	5,273	100.00%

CIGNA OAK HOLDINGS LTD

openregistry-gb-04683451·confirmation statement 2026-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CIGNA ELMWOOD HOLDINGSopenregistry-h-cigna-elmwood-holdings-fde380	ORDINARY	133,228,632

ARGENTIS GROUP LTD

openregistry-gb-04987966·confirmation statement 2025-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HURST POINT GROUP LTDopenregistry-h-hurst-point-group-ltd-5142b4	ORDINARY	2,914,628,517	100.00%

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

openregistry-gb-05046046·confirmation statement 2025-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEGAL & GENERAL GROUP PLCopenregistry-gb-01417162	ORDINARY	2,083,391

JUST RETIREMENT (HOLDINGS) LIMITED

openregistry-gb-05078978·confirmation statement 2021-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JUST RETIREMENT GROUP HOLDINGS LIMITEDopenregistry-gb-06930326	ORDINARY	864,331,677	100.00%

INVESTMENT FUNDS DIRECT GROUP LIMITED

openregistry-gb-05096461·confirmation statement 2024-07-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WRAP IFA SERVICES LIMITEDopenregistry-gb-06265312	ORDINARY	154,864,507	100.00%

MITON GROUP LIMITED

openregistry-gb-05160210·confirmation statement 2024-06-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PREMIER MITON GROUP PLCopenregistry-gb-06306664	ORDINARY	172,635,411

TP ICAP LATIN AMERICA HOLDINGS LIMITED

openregistry-gb-05162008·confirmation statement 2025-07-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TP ICAP HOLDINGS LIMITEDopenregistry-h-tp-icap-holdings-limited-369144	ORDINARY SHARES	2

ICAP HOLDINGS (ASIA PACIFIC) LIMITED

openregistry-gb-05174354·confirmation statement 2022-08-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TP ICAP ASIA PACIFIC HOLDINGS LIMITEDopenregistry-gb-09080531	ORDINARY	3

FACTORING UK GROUP LIMITED

openregistry-gb-05245631·confirmation statement 2025-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BIBBY FINANCIAL SERVICES (UK) LIMITEDopenregistry-gb-09341390	ORDINARY	1	100.00%

AURUM INVESTMENTS LIMITED

openregistry-gb-05270725·confirmation statement 2025-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN GRINDLEYopenregistry-h-david-john-grindley-1f4d61	ORDINARY	1,000	100.00%

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.