Company · London
Atomos Financial Planning Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Atomos Financial Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Christopher Kraft 2022-2025 View profile
- Elliott John Silk 2022-2024 View profile
- David John Mason 2018-2022 View profile
- John David White 2016-2021 View profile
- Stephen Paul Haines 2016-2017 View profile
- Alfio Tagliabue 2016-2016 View profile
- Alex James Ford Morley 2013-2019 View profile
- Reece Briesies 2013-2016 View profile
- James Anthony Angus Samuels 2012-2016 View profile
- Paul Richard Bradshaw 2012-2016 View profile
- Lukas Van Der Walt 2012-2016 View profile
- Herman Ernst Sandrock 2012-2013 View profile
- Kate Parfitt 2009-2013 View profile
- David Gwynn Owen 2008-2008 View profile
- Nigel Speirs 2008-2015 View profile
- Christopher Kerin 2003-2011 View profile
- Steven Daborn 1999-2006 View profile
- Richard Honan 1999-2001 View profile
- John Martin Beddard 1999-2001 View profile
- Mary May Robinson 1999-2008 View profile
- Trefor Owen Jones 1999-2003 View profile
- Stephen Paul Haines 2016-2017 View profile
- Jeremy Paul Gibson 2013-2019 View profile
- Clare Louise Dyer 2008-2011 View profile
- Michael John Powell 1999-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 19/11/1999
- Registered office
- London
- Previous names
- Sanlam Wealth Planning UK Limited (until 21/09/2022)
Sanlam Private Wealth UK Limited (until 14/07/2014)
Buckles Investment Services Limited (until 03/05/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Atomos Financial Planning Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Atomos Financial Planning Limited
is controlled by Atomos Financial Planning Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Atomos Financial Planning Holdings Limited
is controlled by Sanlam UK Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-05-06 · source: Companies House PSC register - Sanlam UK Limited
is controlled by Sanlam UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sanlam UK Holdings Limited.
21 other companies in this group
- Sanlam International Investments LTD
- Principal Nominees Limited
- Sanlam Investments Holdings UK Limited
- 06685913
- Sanlam Securities UK Limited
- Sanlam UK Limited
- Merchant Securities (Nominees) Limited
- 11818022
- Sanlam Investments UK Limited
- 05738127
- Sanlam Private Investments (UK) Holdings LTD
- Sanlam Partnerships Limited
- Sanlam Private Investments Wealth Management (UK) Limited
- Sanlam Private Wealth South Limited
- Sanlam Private Investment Holdings UK Limited
- 01877008
- 06821625
- Principal Investment Holdings Limited
- Atomos Financial Planning Holdings Limited
- Scott's Wealth Management Limited
- Sanlam UK Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Niral Parekh Director · appointed 2025
- Jonathan Charles Polin Director · appointed 2016
- Jonathan Paul Taylor Director · appointed 2023
- Nicola Jane Fraser Director · appointed 2020
Directors past 6 years
- Jonathan Charles Polin Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Niral Parekh Director · appointed 2025
- Jonathan Charles Polin Director · appointed 2016
- Jonathan Paul Taylor Director · appointed 2023
- Nicola Jane Fraser Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03879955
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data