UK companies/SIC 64999/Shareholders/Page 282
Shareholders of UK companies in SIC 64999Page 282 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: 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 2021-10-01 and 2026-05-22. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
20
PHILLIPCAPITAL UK LTD
openregistry-gb-02863591·confirmation statement 2026-05-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP BROKERAGE PTEopenregistry-h-phillip-brokerage-pte-4a8bfb | ORDINARY | 14,514,312 | |
BARING ASSET MANAGEMENT LIMITED
openregistry-gb-02915887·confirmation statement 2025-01-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARINGS EUROPE LIMITEDopenregistry-gb-10801931 | ORDINARY | 40,000,002 | |
PITTVILLE LEASING LIMITED
openregistry-gb-02927049·confirmation statement 2025-06-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL BANK LEASING LIMITEDopenregistry-gb-SC058013 | ORD | 100 | 100.00% |
CHEQUE EXCHANGE LIMITED
openregistry-gb-02927947·confirmation statement 2025-10-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| N&N SIMPLE FINANCIAL SOLUTIONS LIMITEDopenregistry-gb-03803565 | 1.00, £1.00 ORDINARY | 100 | 100.00% |
HERMITAGE FINANCE LIMITED
openregistry-gb-02937356·confirmation statement 2022-06-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA GRAICHENopenregistry-h-linda-graichen-ac7574 | ORDINARY | 1,000 | |
| LINDA GRAICHENopenregistry-h-linda-graichen-ac7574 | ORDINARY | 0 | |
NORTHGATE INSURANCE SERVICES LIMITED
openregistry-gb-02948256·confirmation statement 2025-07-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO CLAIMS AND SERVICES LIMITEDopenregistry-gb-03120010 | ORDINARY | 1,000,000 | |
JUPITER INVESTMENT MANAGEMENT LIMITED
openregistry-gb-02949554·confirmation statement 2023-09-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUPITER INVESTMENT MANAGEMENT GROUP LIMITEDopenregistry-gb-00792030 | ORDINARY | 21,000,000 | |
FIRST RETAIL FINANCE (CHESTER) LTD
openregistry-gb-02964970·confirmation statement 2026-01-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BANK OF SCOTLAND PLCopenregistry-gb-SC327000 | ORDINARY | 454,629 | |
MICREN LIMITED
openregistry-gb-02968237·confirmation statement 2025-09-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY MICHAEL CLAYDENopenregistry-h-roy-michael-clayden-3a1857 | ORDINARY GBP1 | 5,000 | 100.00% |
HARLANDS SERVICES LTD
openregistry-gb-02982925·confirmation statement 2023-09-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLANDS GROUP LTDopenregistry-gb-02982917 | ORDINARY | 11,131,081 | 100.00% |
TILNEY NOMINEES LIMITED
openregistry-gb-02988101·confirmation statement 2021-10-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITEDopenregistry-gb-00793636 | ORDINARY | 2 | |
LINDEN HOUSE FINANCIAL SERVICES LIMITED
openregistry-gb-02990295·confirmation statement 2025-06-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. JAMES'S PLACE ACQUISITION SERVICES LIMITEDopenregistry-gb-07730835 | 0.10, £0.10 ORDINARY A | 10,850 | 100.00% |
MIRENWEST LIMITED
openregistry-gb-02991340·confirmation statement 2024-06-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLS CAPITAL PARTNERS LIMITEDopenregistry-gb-05251597 | ORDINARY | 9,174,693 | 100.00% |
KML MORTGAGE SERVICES LIMITED
openregistry-gb-02992219·confirmation statement 2025-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 2 | |
LGCM ADVISORS LIMITED
openregistry-gb-03005748·confirmation statement 2023-11-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCKINGTON GROUP LIMITEDopenregistry-h-lockington-group-limited-29b1b8 | ORDINARY | 478 | |
NEW COURT SECURITIES LIMITED
openregistry-gb-03012218·confirmation statement 2022-12-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SECOND CONTINUATION LIMITEDopenregistry-gb-00720669 | ORDINARY SHARES | 50,000 | 100.00% |
BLUE CHIP BUSINESS SERVICES LTD
openregistry-gb-03014320·confirmation statement 2022-01-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HANDopenregistry-h-roger-hand-bfc60c | ORDINARY | 100 | |
FIERA CAPITAL (UK) LIMITED
openregistry-gb-03017258·confirmation statement 2026-02-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIERA CAPITAL (EUROPE) LIMITEDopenregistry-h-fiera-capital-europe-limited-8a717c | ORDINARY | 10,401 | |
KEY SOLUTIONS MORTGAGES LIMITED
openregistry-gb-03022389·confirmation statement 2025-10-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL WHITEopenregistry-h-james-michael-white-d21439 | ORDINARY | 2 | 100.00% |
RENAISSANCE CAPITAL LIMITED
openregistry-gb-03059237·confirmation statement 2026-05-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RENAISSANCE FINANCIAL HOLDINGS LIMITEDopenregistry-h-renaissance-financial-holdings-limited-cd3a1d | ORDINARY | 51,000,000 | |
DAIWA CORPORATE ADVISORY LIMITED
openregistry-gb-03067616·confirmation statement 2022-05-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITEDopenregistry-gb-06394283 | ORDINARY | 20,000,000 | |
COMPLETE VEHICLE MANAGEMENT LIMITED
openregistry-gb-03068719·confirmation statement 2025-10-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CVM HOLDINGS LIMITEDopenregistry-gb-11103538 | ORDINARY 1 GBP | 1,500,002 | 100.00% |
L.A.M. FINANCE LIMITED
openregistry-gb-03078105·confirmation statement 2023-07-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN MORONEYopenregistry-h-jacqueline-ann-moroney-2be8ff | ORDINARY | 100 | 100.00% |
QUILTER PERIMETER HOLDINGS LIMITED
openregistry-gb-03087634·confirmation statement 2023-02-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUILTER PLCopenregistry-gb-06404270 | ORDINARY | 1,000 | |
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
openregistry-gb-03108769·confirmation statement 2021-10-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITEDopenregistry-gb-01232680 | ORDINARY | 70,000 | |
WARREN COURT LIMITED
openregistry-gb-03109104·confirmation statement 2023-07-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITEDopenregistry-gb-00182763 | ORDINARY £1 SHARES | 1 | 100.00% |
CAVEHURST LIMITED
openregistry-gb-03114550·confirmation statement 2023-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT PROPERTIES LIMITEDopenregistry-gb-00236045 | ORDINARY | 4,000,000 | |
PERSPECTIVE (SOUTH EAST) LIMITED
openregistry-gb-03120930·confirmation statement 2025-11-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY | 1,185,850 | 100.00% |
PRE-RETIREMENT CONSULTANT SERVICES LIMITED
openregistry-gb-03125005·confirmation statement 2022-11-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ROGERSopenregistry-h-andrew-james-rogers-bc675c | ORDINARY | 1,000 | 100.00% |
RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED
openregistry-gb-03127076·confirmation statement 2024-11-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JAMES INTERNATIONAL HOLDINGS INC.openregistry-gb-00444750 | ORDINARY | 664,755 | |