UK companies/SIC 64999/Shareholders/Page 277

Shareholders of UK companies in SIC 64999Page 277 of 377

Financial intermediation not elsewhere classified·36,146 companies carry this code·30 shown on this page

SIC 64999 — Financial intermediation not elsewhere classified is the Companies House industry code carried by 36,146 UK companies. This page sets out the shareholder register of 30 of them: 29 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 2021-05-03 and 2026-05-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64999

On the UK register
36,146

With a shareholder register
11,291

Companies on this page
30

Distinct shareholders
29

Shareholders that are UK companies
22

ROCK (NOMINEES) LIMITED

openregistry-gb-01115143·confirmation statement 2025-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAYMOND JAMES WEALTH MANAGEMENT LIMITEDopenregistry-gb-01903304	ORDINARY	15

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED

openregistry-gb-01118580·confirmation statement 2025-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BNY INTERNATIONAL ASSET MANAGEMENT GROUP LTDopenregistry-h-bny-international-asset-management-group-86bebe	ORDINARY	165,628,795

JULIUS BAER INTERNATIONAL LIMITED

openregistry-gb-01120330·confirmation statement 2025-07-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JULIUS BAER GROUP LTDopenregistry-h-julius-baer-group-ltd-b1d619	ORDINARY SHARES OF GBP 1 EACH	60,200,000

MOORQUEST LIMITED

openregistry-gb-01126282·confirmation statement 2023-06-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
B.M.SAMUELS FINANCE GROUP LTDopenregistry-gb-01055337	ORDINARY	40	100.00%

HANOVER FINANCIAL SERVICES LIMITED

openregistry-gb-01128752·confirmation statement 2023-10-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DORRINGTON PLCopenregistry-gb-01065036	ORDINARY	100

LOMBARD INDUSTRIAL LEASING LIMITED

openregistry-gb-01150276·confirmation statement 2023-08-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROYAL BANK LEASING LIMITEDopenregistry-gb-SC058013	ORD	500,000	100.00%

RUSSELL ULYATT FINANCIAL SERVICES LIMITED

openregistry-gb-01184901·confirmation statement 2025-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RUSSELL ULYATT HOLDINGS LIMITEDopenregistry-gb-05803063	ORDINARY	1

J. EDWARD SELLARS AND PARTNERS LIMITED

openregistry-gb-01201277·confirmation statement 2025-11-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NINEPM LIMITEDopenregistry-gb-07597232	ORDINARY	10,120	100.00%

GRESHAM PENSION TRUSTEES LIMITED

openregistry-gb-01238923·confirmation statement 2025-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PATHLINES HOLDINGS LIMITEDopenregistry-gb-15156320	ORDINARY	1

STREAMWAIN FINANCE LIMITED

openregistry-gb-01270212·confirmation statement 2023-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
B. M. SAMUELS FINANCE GROUP LTDopenregistry-gb-01055337	ORDINARY	100	100.00%

SHERMIN FINANCE LIMITED

openregistry-gb-01276121·confirmation statement 2025-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOMESERVE ASSISTANCE LIMITEDopenregistry-gb-03763084	£1 ORDINARY SHARES	10,000	100.00%

INVESTINDUSTRIAL ADVISORS LIMITED

openregistry-gb-01316019·confirmation statement 2023-07-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INVESTINDUSTRIAL S.A.openregistry-h-investindustrial-s-a-ba0bbc	ORDINARY	13,140

MANDO CORPORATION LIMITED

openregistry-gb-01330138·confirmation statement 2026-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BELGRAVE SQUAREopenregistry-gb-03208383	£, 1.0, ORDINARY	1,100	100.00%

CAPITA CUSTOMER MANAGEMENT LIMITED

openregistry-gb-01336850·confirmation statement 2026-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPITA HOLDINGS LIMITEDopenregistry-gb-06027254	ORDINARY	10	100.00%

LATCHGLEN LIMITED

openregistry-gb-01352071·confirmation statement 2025-11-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHIRLEY ANN JOHNSONopenregistry-h-shirley-ann-johnson-a32dda	ORDINARY	3,500	100.00%

CITIFINANCIAL EUROPE LIMITED

openregistry-gb-01375237·confirmation statement 2021-05-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CITI OVERSEAS HOLDINGS BAHAMAS LIMITEDopenregistry-h-citi-overseas-holdings-bahamas-limited-d99e7a	ORDINARY £1.00	309,102,650	100.00%

DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED

openregistry-gb-01415853·confirmation statement 2025-07-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITEDopenregistry-gb-09168047	ORDINARY	522,500	100.00%

WALKER CRIPS GROUP LIMITED

openregistry-gb-01432059·confirmation statement 2026-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHILLIPCAPITAL UK LTDopenregistry-gb-02863591	ORDINARY	62,153,741

SANTANDER INSURANCE SERVICES UK LIMITED

openregistry-gb-01492302·confirmation statement 2026-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BANCO SANTANDER, S.A.openregistry-gb-FC004459	ORDINARY	705,232,384	100.00%

LOMBARD FINANCE LIMITED

openregistry-gb-01566175·confirmation statement 2024-08-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOMBARD NORTH CENTRAL PLCopenregistry-gb-00337004	ORDINARY	2	100.00%

WHITECHURCH SECURITIES LIMITED

openregistry-gb-01576951·confirmation statement 2026-03-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AL INVESTMENT MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-15412148	ORDINARY	2,004

KINGSWAY INVESTMENTS LIMITED

openregistry-gb-01594157·confirmation statement 2025-07-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE EXECUTORS OF JOHN CHAPMAN TRICEopenregistry-h-the-executors-of-john-chapman-trice-317bab	ORDINARY	10,000	100.00%

SOLUTION MORTGAGES LIMITED

openregistry-gb-01597729·confirmation statement 2024-07-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SMDS SOLUTION HOLDINGS LTDopenregistry-gb-06053033	ORDINARY	578,250	100.00%

INVESTMENT FUNDS DIRECT LIMITED

openregistry-gb-01610781·confirmation statement 2024-07-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INVESTMENT FUNDS DIRECT GROUP LIMITEDopenregistry-gb-05096461	ORDINARY	160,901,263	100.00%

GUINNESS MAHON GROUP LIMITED

openregistry-gb-01627626·confirmation statement 2022-06-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INVESTEC 1 LIMITEDopenregistry-gb-00119609	ORDINARY	400

MIRABAUD ASSET MANAGEMENT LIMITED

openregistry-gb-01631005·confirmation statement 2025-12-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MIRABAUD SCAopenregistry-gb-OE033792	ORDINARY	15,350,000

FEDERATED HERMES LIMITED

openregistry-gb-01661776·confirmation statement 2025-08-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FEDERATED HOLDINGS (UK) II LIMITEDopenregistry-gb-11227851	ORDINARY	203,749,303	100.00%

MK TRUSTEES UK LIMITED

openregistry-gb-01668457·confirmation statement 2025-02-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GPC PREMIER SSAS LIMITEDopenregistry-gb-01230550	ORDINARY	1

UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD

openregistry-gb-01688075·confirmation statement 2024-07-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
UBS ASSET MANAGEMENT HOLDING LTDopenregistry-gb-02251850	ORDINARY	450,204,387

EVERALL ROLFE ASSOCIATES LIMITED

openregistry-gb-01689133·confirmation statement 2026-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID STUART EVERALLopenregistry-h-david-stuart-everall-4aafcb	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. 11,291 of the 36,146 companies in SIC 64999 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.