UK companies/SIC 64205/Shareholders/Page 83

Shareholders of UK companies in SIC 64205Page 83 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: 30 distinct shareholders holding 31 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 2021-06-16 and 2026-05-15. 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
30
Shareholders that are UK companies
17

TARRAN & CO. FINANCIAL PLANNING LTD

openregistry-gb-08906539·confirmation statement 2024-02-22·1 shareholder·1 share class
ShareholderShare classShares held% of class
CHRISTINE TARRANopenregistry-h-christine-tarran-ab1fd1ORDINARY2

RTI INVESTMENTS LTD

openregistry-gb-08981306·confirmation statement 2025-01-25·1 shareholder·1 share class
ShareholderShare classShares held% of class
PARTNERS& HOLDINGS LIMITEDopenregistry-gb-12123904ORDINARY667100.00%

CIGNA WALNUT HOLDINGS, LTD.

openregistry-gb-08991514·confirmation statement 2022-06-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
CIGNA APAC HOLDINGS, LTD. (BERMUDA)openregistry-h-cigna-apac-holdings-ltd-bermuda-9ec39aORDINARY4,964,451

AGORA SYNDICATE HOLDINGS LTD.

openregistry-gb-08995416·confirmation statement 2026-04-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
STARR ERS SYNDICATE HOLDINGS LIMITEDopenregistry-gb-08333916ORDINARY28,416

ELEVA SERVICES (UK) LIMITED

openregistry-gb-09030124·confirmation statement 2025-04-19·1 shareholder·1 share class
ShareholderShare classShares held% of class
ELEVA CAPITAL PARTNERS (UK) LIMITEDopenregistry-gb-10607788ORDINARY400,001100.00%

MAKOR SECURITIES LONDON LTD

openregistry-gb-09046174·confirmation statement 2023-04-26·1 shareholder·1 share class
ShareholderShare classShares held% of class
MAKOR PARTNERS LIMITEDopenregistry-gb-07275915ORDINARY11,181,050100.00%

NIGEL FOSTER CONSULTING LTD.

openregistry-gb-09067248·confirmation statement 2026-05-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER NIGEL HOLLAND FOSTERopenregistry-h-christopher-nigel-holland-foster-e8e05eORDINARY100100.00%

FLYING COLOURS ADVICE LIMITED

openregistry-gb-09075635·confirmation statement 2023-06-07·1 shareholder·1 share class
ShareholderShare classShares held% of class
FLYING COLOURS HOLDINGS LIMITEDopenregistry-gb-11947703ORDINARY145,847,826100.00%

ROYCIAN LTD

openregistry-gb-09076844·confirmation statement 2025-12-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
DEREK GRAHAM HUSEopenregistry-h-derek-graham-huse-609255ORDINARY15,000

TP ICAP ASIA PACIFIC HOLDINGS LIMITED

openregistry-gb-09080531·confirmation statement 2021-07-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
TP ICAP HOLDINGS LIMITEDopenregistry-h-tp-icap-holdings-limited-369144£1 ORDINARY SHARES1100.00%

SANLAM INVESTMENTS HOLDINGS UK LIMITED

openregistry-gb-09100501·confirmation statement 2024-04-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
SANLAM UK LIMITEDopenregistry-gb-06575962ORDINARY14,779,30099.86%
SANLAM UK LIMITEDopenregistry-gb-06575962ORDINARY20,7000.14%

MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED

openregistry-gb-09101202·confirmation statement 2023-01-31·1 shareholder·1 share class
ShareholderShare classShares held% of class
MLC ASSET MANAGEMENT (UK) LIMITEDopenregistry-gb-09104860ORDINARY26,668,687

MLC ASSET MANAGEMENT (UK) LIMITED

openregistry-gb-09104860·confirmation statement 2023-02-05·1 shareholder·1 share class
ShareholderShare classShares held% of class
MLC ASSET MANAGEMENT HOLIDNGS LIMITEDopenregistry-h-mlc-asset-management-holidngs-limited-d5487aORDINARY26,668,687

PREMIA MANAGING AGENCY HOLDINGS LIMITED

openregistry-gb-09146901·confirmation statement 2021-06-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
PREMIA UK HOLDINGS 1 LIMITEDopenregistry-gb-11692704ORDINARY1,000

MAYBURY JAMES LIMITED

openregistry-gb-09150112·confirmation statement 2025-07-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
KINGFISHER UK HOLDINGS LIMITEDopenregistry-gb-06766585ORDINARY50,401100.00%

ENSCO 1084 LIMITED

openregistry-gb-09157815·confirmation statement 2025-07-30·1 shareholder·1 share class
ShareholderShare classShares held% of class
WSBIDCO LIMITEDopenregistry-h-wsbidco-limited-eb8630ORDINARY6,828,220

ARSLAN FINANCIAL SERVICES LTD

openregistry-gb-09159209·confirmation statement 2025-07-19·1 shareholder·1 share class
ShareholderShare classShares held% of class
CAGDAS ARSLANopenregistry-h-cagdas-arslan-571527ORDINARY1100.00%

DATATEC FINANCIAL SERVICES HOLDINGS LIMITED

openregistry-gb-09160111·confirmation statement 2021-09-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
DATATEC PLCopenregistry-gb-07817963ORDINARY100,000100.00%

HIRT & CARTER LONDON LIMITED

openregistry-gb-09190604·confirmation statement 2022-01-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
HIRT & CARTER IRELAND LIMITEDopenregistry-h-hirt-carter-ireland-limited-68ece8ORDINARY1,000

EUROCLEAR GLOBAL COLLATERAL LIMITED

openregistry-gb-09237676·confirmation statement 2021-09-25·1 shareholder·1 share class
ShareholderShare classShares held% of class
EUROCLEAR SA/NVopenregistry-h-euroclear-sa-nv-1e719dORDINARY1,500,000

APIS GO CO LIMITED

openregistry-gb-09241704·confirmation statement 2025-09-30·1 shareholder·1 share class
ShareholderShare classShares held% of class
APIS PARTNERS GROUP (UK) LIMITEDopenregistry-gb-13077035ORDINARY1

THE PROGENY GROUP LIMITED

openregistry-gb-09276612·confirmation statement 2025-10-10·1 shareholder·1 share class
ShareholderShare classShares held% of class
PROGENY HOLDINGS LIMITEDopenregistry-gb-11872596ORDINARY11,445,507

SOMERS UK (HOLDINGS) LIMITED

openregistry-gb-09295636·confirmation statement 2025-11-04·1 shareholder·1 share class
ShareholderShare classShares held% of class
SOMERS LIMITEDopenregistry-gb-02100788ORDINARY2100.00%

TEHSEEN KOSAR LTD

openregistry-gb-09321824·confirmation statement 2025-06-05·1 shareholder·1 share class
ShareholderShare classShares held% of class
MAKHMOOR SHEIKHopenregistry-h-makhmoor-sheikh-1d6f07ORDINARY300

INTERNATIONAL OIL & GAS COMPANY LTD

openregistry-gb-09323323·confirmation statement 2025-03-05·1 shareholder·1 share class
ShareholderShare classShares held% of class
DR GIUSEPPE CLAUDIO MASCIAopenregistry-h-dr-giuseppe-claudio-mascia-76d136ORDINARY1100.00%

BIBBY FINANCIAL SERVICES (UK) LIMITED

openregistry-gb-09341390·confirmation statement 2023-05-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
BIBBY FS (HOLDINGS) LIMITEDopenregistry-gb-03143108ORDINARY5,000,000100.00%

BALTIC SEA OFFSHORE HOLDCO LIMITED

openregistry-gb-09342577·confirmation statement 2022-12-05·1 shareholder·1 share class
ShareholderShare classShares held% of class
BALTIC SEA OFFSHORE INVESTMENT LIMITEDopenregistry-gb-09341564ORDINARY23,892,757100.00%

BIBBY INVOICE FINANCE UK LIMITED

openregistry-gb-09351311·confirmation statement 2023-05-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
BIBBY FINANCIAL SERVICES (UK) LIMITEDopenregistry-gb-09341390ORDINARY5,000,000100.00%

GDP GLOBAL DEVELOPMENT PROJECTS LIMITED

openregistry-gb-09369929·confirmation statement 2025-04-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
CARLOS EDARDO GOMES FERNANDESopenregistry-h-carlos-edardo-gomes-fernandes-884dc4ORD100100.00%

ARDONAGH FINCO UK LIMITED

openregistry-gb-09424525·confirmation statement 2025-06-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
ARDONAGH MIDCO 3 LIMITEDopenregistry-gb-10735116ORDINARY170,835,636100.00%