UK companies/SIC 66290/Shareholders/Page 24
Shareholders of UK companies in SIC 66290Page 24 of 38
Other activities auxiliary to insurance and pension funding·3,719 companies carry this code·30 shown on this page
SIC 66290 — Other activities auxiliary to insurance and pension funding is the Companies House industry code carried by 3,719 UK companies. This page sets out the shareholder register of 30 of them: 58 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 2021-03-27 and 2026-05-19. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,122
Shareholders that are UK companies
13
GXO LOGISTICS PENSION TRUSTEE LIMITED
openregistry-gb-09552881·confirmation statement 2022-05-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS UK LIMITEDopenregistry-gb-SC037270 | ORDINARY | 100 | |
| XPO HOLDINGS UK AND IRELAND LIMITEDopenregistry-gb-02832085 | ORDINARY | 0 | |
MMSHI CONSULTING LIMITED
openregistry-gb-09602631·confirmation statement 2024-05-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILL CHENGopenregistry-h-will-cheng-b05dbd | ORDINARY | 100 | |
| XUMIN SHIopenregistry-h-xumin-shi-74c93a | ORDINARY | 0 | |
ASPIN FINANCIAL LIMITED
openregistry-gb-09629033·confirmation statement 2023-05-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JAMES SHEARDopenregistry-h-howard-james-sheard-7959dd | ORD | 80 | 80.00% |
| DEVINA KARA SHEARDopenregistry-h-devina-kara-sheard-92be02 | ORD | 20 | 20.00% |
QUANTACT LTD
openregistry-gb-09754802·confirmation statement 2024-08-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SHERIDANopenregistry-h-neil-sheridan-7100e6 | ORDINARY | 7 | 70.00% |
| CATHERINE SHERIDANopenregistry-h-catherine-sheridan-dccc9d | ORDINARY | 3 | 30.00% |
SOVEREIGN FINANCIAL PLANNERS LIMITED
openregistry-gb-09827722·confirmation statement 2026-05-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKESH BATHIAopenregistry-h-rikesh-bathia-36a3a5 | ORDINARY SHARES | 21,335 | 85.00% |
| ANITKUMAR PATELopenregistry-h-anitkumar-patel-2447cb | ORDINARY SHARES | 3,765 | 15.00% |
TCC ACCIDENT MANAGEMENT LTD
openregistry-gb-09920689·confirmation statement 2024-10-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASIFopenregistry-h-mohammed-asif-e1a59d | ORD | 1 | |
| MOHAMMED SHAHZADopenregistry-h-mohammed-shahzad-95107e | ORD | 0 | |
RSL NO.49 LIMITED
openregistry-gb-09956453·confirmation statement 2025-01-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RESIDUAL SERVICES LIMITEDopenregistry-gb-08148504 | ORDINARY | 1 | |
| AXA AFRICA SPECIALTY RISKS HOLDING LIMITEDopenregistry-gb-09882199 | ORDINARY | 0 | |
A PHILLIPS HOLDINGS LTD
openregistry-gb-09959450·confirmation statement 2022-01-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED PHILLIPSopenregistry-h-aled-phillips-5ab0a4 | ORDINARY | 70 | |
| AIMEE PHILLIPSopenregistry-h-aimee-phillips-e6ba9e | ORDINARY | 30 | |
KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED
openregistry-gb-09959613·confirmation statement 2024-12-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MULSANNE HOLDINGS GIBRALTAR LIMITEDopenregistry-h-mulsanne-holdings-gibraltar-limited-154567 | ORDINARY | 1 | |
| KEY TOPCO LIMITEDopenregistry-gb-07882080 | ORDINARY | 0 | |
AGORA SYNDICATE MANAGEMENT LTD
openregistry-gb-09979713·confirmation statement 2023-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AGORA SYNDICATE HOLDINGS LIMITEDopenregistry-gb-08995416 | ORDINARY | 875 | |
| IQUW UK LTDopenregistry-gb-08333916 | ORDINARY | 125 | |
POLICY LINK (HOLDINGS) LIMITED
openregistry-gb-10008299·confirmation statement 2026-02-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IREVOLUTION GROUP LIMITEDopenregistry-gb-09645827 | ORDINARY | 90 | |
| MR ETHAN LOWERYopenregistry-h-mr-ethan-lowery-49c94b | ORDINARY | 10 | |
PHILIP TORDOFF FINANCIAL LTD
openregistry-gb-10042199·confirmation statement 2022-09-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| S ROWLANDS INVESTMENTS LTDopenregistry-gb-13862744 | ORDINARY | 100 | |
| PHILIP JAMES TORDOFFopenregistry-h-philip-james-tordoff-5b1650 | ORDINARY | 0 | |
MELISSANI CONSULTING LIMITED
openregistry-gb-10046699·confirmation statement 2024-10-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN NEIL HOLMESopenregistry-h-martyn-neil-holmes-56f94e | ORDINARY | 94 | |
| CARA HOLMESopenregistry-h-cara-holmes-294b17 | ORDINARY | 6 | |
BECODA LIMITED
openregistry-gb-10171322·confirmation statement 2023-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN AWUNORopenregistry-h-benjamin-awunor-88e501 | ORDINARY SHARES | 99 | |
| JULIANA EBUBE-AWUNORopenregistry-h-juliana-ebube-awunor-5b624e | ORDINARY SHARES | 1 | |
TOTAL PARAPLANNING SOLUTIONS LTD
openregistry-gb-10240268·confirmation statement 2023-06-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN OLIVERopenregistry-h-jonathan-oliver-8a4011 | ORDINARY | 10 | |
| SUSAN OLIVERopenregistry-h-susan-oliver-9c1dec | ORDINARY | 0 | |
CLARKE FINANCIAL PLANNING SERVICES LIMITED
openregistry-gb-10279317·confirmation statement 2023-07-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DONALD CLARKEopenregistry-h-craig-donald-clarke-04cf7b | ORDINARY | 51 | 51.00% |
| MARIA SABINA CLARKEopenregistry-h-maria-sabina-clarke-9c05ea | ORDINARY | 49 | 49.00% |
GRACECHURCH UTG NO. 471 LIMITED
openregistry-gb-10400289·confirmation statement 2025-09-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMINA SERVICES LIMITEDopenregistry-gb-03603617 | ORDINARY | 2 | |
| SECURIS LCM HOLDINGS LIMITEDopenregistry-h-securis-lcm-holdings-limited-4882f1 | ORDINARY | 0 | |
DRIIVE CONSULTING LIMITED
openregistry-gb-10495389·confirmation statement 2021-11-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATRIX TELEMATICS LIMITEDopenregistry-gb-04361601 | ORDINARY | 100 | 100.00% |
| COLIN HARTLEYopenregistry-h-colin-hartley-0db8dd | ORDINARY | 0 | 0.00% |
KIBWORTH MORTGAGES LTD
openregistry-gb-10584676·confirmation statement 2026-01-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERTSopenregistry-h-christopher-roberts-88818e | ORDINARY | 75 | 75.00% |
| HAYLEY ROBERTSopenregistry-h-hayley-roberts-4b8e88 | ORDINARY | 25 | 25.00% |
WYNDLEY PENSIONS LIMITED
openregistry-gb-10645648·confirmation statement 2023-02-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE MARY DAVIESopenregistry-h-valerie-mary-davies-b5bff0 | ORDINARY | 92 | |
| STEPHEN ROBERT DAVIESopenregistry-h-stephen-robert-davies-2e593e | ORDINARY | 8 | |
IFGL SIPP TRUSTEES LIMITED
openregistry-gb-10680033·confirmation statement 2023-03-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IFG FINANCING LIMITEDopenregistry-h-ifg-financing-limited-ee9190 | ORDINARY | 1 | |
| MIDLAND INVESTMENTS LIMITEDopenregistry-gb-01407449 | ORDINARY | 0 | |
IFGL SSAS TRUSTEES LIMITED
openregistry-gb-10680787·confirmation statement 2023-03-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IFG FINANCING LIMITEDopenregistry-h-ifg-financing-limited-ee9190 | ORDINARY | 1 | |
| MIDLAND INVESTMENTS LIMITEDopenregistry-gb-01407449 | ORDINARY | 0 | |
FAWCETT WEALTH MANAGEMENT LTD
openregistry-gb-10684510·confirmation statement 2021-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FAWCETTopenregistry-h-darren-fawcett-5529c2 | ORDINARY | 51 | 51.00% |
| VICTORIA FAWCETTopenregistry-h-victoria-fawcett-8688bf | ORDINARY | 49 | 49.00% |
VIVO LIFESTYLE SERVICES LTD
openregistry-gb-10729223·confirmation statement 2024-04-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES HUZINGAopenregistry-h-neil-james-huzinga-c8b4a3 | ORDINARY | 95 | 95.00% |
| LOUISE CATHERINE HUZINGAopenregistry-h-louise-catherine-huzinga-8bd362 | ORDINARY | 5 | 5.00% |
DNS FINANCIAL SERVICES LTD
openregistry-gb-10828281·confirmation statement 2025-10-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTH SUNILKUMAR AGARWALopenregistry-h-siddharth-sunilkumar-agarwal-e6aae7 | ORDINARY | 100 | |
| SUMIT AGARWALopenregistry-h-sumit-agarwal-5b28a7 | ORDINARY | 0 | |
QUICK WILL LIMITED
openregistry-gb-10839104·confirmation statement 2025-06-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GEORGEopenregistry-h-amanda-george-b3d14e | ORDINARY | 100 | |
| CARL CHRISTENSENopenregistry-h-carl-christensen-4f9afe | ORDINARY | 0 | |
EMC ACTUARIAL AND ANALYTICS LTD
openregistry-gb-10888866·confirmation statement 2024-07-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ENGLANDopenregistry-h-peter-england-0d5137 | ORDINARY | 100 | |
| MATTHEW EVANSopenregistry-h-matthew-evans-2724d9 | ORDINARY | 0 | |
CLIFFORD DAVIS FINANCIAL PLANNING LTD
openregistry-gb-10938379·confirmation statement 2021-08-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFTON SMITHopenregistry-h-clifton-smith-7672a8 | ORDINARY | 2,500 | 50.00% |
| DAVID SHAIKHopenregistry-h-david-shaikh-29eb0a | ORDINARY | 2,500 | 50.00% |
DOCKLANDS OPTIMISATION SERVICES LTD
openregistry-gb-11005912·confirmation statement 2025-07-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOCKLANDS OPTIMISATION GROUP LTDopenregistry-gb-16288912 | ORDINARY | 100 | |
| JOHN WHITEopenregistry-h-john-white-2c53db | ORDINARY | 0 | |
HD FINANCIAL ADVICE LIMITED
openregistry-gb-11087911·confirmation statement 2025-03-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DUFFopenregistry-h-samuel-duff-b391fd | ORDINARY | 5 | |
| HEIDI WOODSopenregistry-h-heidi-woods-7302ee | ORDINARY | 3 | |