Allfunds Group PLC
- Company number
- 10647359
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 2 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Allfunds Group Limited (until 23 Apr 2021)
- Allfunds (UK) Limited (until 14 Apr 2021)
- Lhc4 (UK) Limited (until 1 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Stuart David | Director | 2 Mar 2017 | 24 Mar 2017 |
| MACQUET, Olivier | Director | 2 Oct 2020 | 28 Dec 2020 |
| REID, Christopher Paul | Director | 24 Mar 2017 | 22 Apr 2021 |
| DAUGE, Amaury Philippe Jacques-Andre | Director | 29 Mar 2021 | 31 Mar 2022 |
| SHEY, Fabian Zia | Director | 26 Mar 2020 | 26 Oct 2022 |
| ABRAHAM, Julian Diego | Director | 26 Mar 2020 | 26 Oct 2022 |
| VAILLANT, David Guy Thomas | Director | 25 Mar 2021 | 7 Feb 2024 |
| SCHLIESSLER, Ursula Amelie | Director | 29 Mar 2021 | 7 May 2025 |
| KLEINMAN, Blake Christopher | Director | 24 Mar 2017 | 7 May 2025 |
| ALCARAZ LOPEZ, Juan | Director | 29 Mar 2021 | 22 Jun 2025 |
| JOLY, Axel Gaetan | Director | 28 Feb 2024 | 30 Mar 2026 |
| VALIER, Andrea | Director | 2 Oct 2020 | 30 Mar 2026 |
| RUEDA ARROYO, Delfin | Director | 29 Mar 2021 | 28 Jun 2026 |
| SPRING, Annabel Fitzgerald | Director | 23 Jun 2025 | |
| PHILBRICK, Paul Hunter | Director | 7 May 2025 | |
| FAGUNDES BELLINI, Marina | Director | 7 May 2025 | |
| BENNETT, David Jonathan, Mr. | Director | 22 Apr 2022 | |
| DELGADO MENDES, Sofia Isabel | Director | 29 Mar 2021 | |
| PEREZ RENOVALES, David | Director | 29 Mar 2021 | |
| RANGASWAMI, Jayaprakasa | Director | 29 Mar 2021 | |
| DOLLY, Lisa Ann | Director | 29 Mar 2021 | |
| ONORO CARRASCAL, Marta | Secretary | 25 Mar 2021 | |
| SAUREL DE SOLA, Leonora Olivia | Director | 24 Mar 2017 | |
| KORP, Johannes | Director | 24 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Allen Russell Thorpe | Significant Influence Or Control | 4 Dec 2017 | 12 Mar 2020 |
| Mr Philip Hammarskjold | Significant Influence Or Control | 2 Mar 2017 | 12 Mar 2020 |
| Mr Patrick Healy | Significant Influence Or Control | 2 Mar 2017 | 12 Mar 2020 |
| Mr. David Randolph Tunnell | Significant Influence Or Control | 2 Mar 2017 | 12 Mar 2020 |
| Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Apr 2021 |
Accounts
Connections
Controls
- Allfunds Bank S.a. (OE028414)
- Allfunds Data Analytics Limited (09283791)
Directors’ other companies
- RANGASWAMI, Jayaprakasa - Director at Cumberland Lodge
- RANGASWAMI, Jayaprakasa - Director at Web Science Trust
- RANGASWAMI, Jayaprakasa - Director at Clive Street Ltd
Companies at the same address
- Allfunds Data Analytics Limited (09283791)
- Allfunds Nominee Limited (06486853)