Allfunds Group PLC
- Company number
- 10647359
- Status
- Active
- Type
- Plc
- Incorporated
- 2 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Allfunds (UK) Limited (until 14 Apr 2021)
- Lhc4 (UK) Limited (until 1 Jun 2020)
- Allfunds Group Limited (until 23 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| DOLLY, Lisa Ann | Director | 29 Mar 2021 | |
| PEREZ RENOVALES, David | Director | 29 Mar 2021 | |
| RANGASWAMI, Jayaprakasa | Director | 29 Mar 2021 | |
| DELGADO MENDES, Sofia Isabel | Director | 29 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 |
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)