# Allfunds Group PLC

## Details

- **Company number:** [10647359](https://find-and-update.company-information.service.gov.uk/company/10647359)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Mar 2017
- **Registered office:** 224-226 TOWER BRIDGE ROAD, LONDON, SE1 2UP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |
| FAGUNDES BELLINI, Marina | director | 7 May 2025 |  |
| PHILBRICK, Paul Hunter | director | 7 May 2025 |  |
| BENNETT, David Jonathan, Mr. | director | 22 Apr 2022 |  |
| DELGADO MENDES, Sofia Isabel | director | 29 Mar 2021 |  |
| DOLLY, Lisa Ann | director | 29 Mar 2021 |  |
| RANGASWAMI, Jayaprakasa | director | 29 Mar 2021 |  |
| PEREZ RENOVALES, David | director | 29 Mar 2021 |  |
| ONORO CARRASCAL, Marta | secretary | 25 Mar 2021 |  |
| KORP, Johannes | director | 24 Mar 2017 |  |
| SAUREL DE SOLA, Leonora Olivia | 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 |  |





## Controls

- [Allfunds Bank S.a.](/company/OE028414) (OE028414)
- [Allfunds Data Analytics Limited](/company/09283791) (09283791)



## Directors' other companies

- [RANGASWAMI, Jayaprakasa](/person/5561347) - director at [Cumberland Lodge](/company/05383055)
- [RANGASWAMI, Jayaprakasa](/person/5561347) - director at [Web Science Trust](/company/06634408)
- [RANGASWAMI, Jayaprakasa](/person/5561347) - director at [Clive Street Ltd](/company/11781544)



## Companies at the same address

- [Allfunds Data Analytics Limited](/company/09283791) (09283791)
- [Allfunds Nominee Limited](/company/06486853) (06486853)