Company · London
Carne International Financial Services (UK) Limited
Activities of unit trusts
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Jignasa Patel 2023-2025 View profile
- James Robert King 2021-2023 View profile
- Christopher Grant Head 2019-2021 View profile
- Jonathan Edward Stark Greenwold 2019-2023 View profile
- Chris Oliver Jaegemann 2018-2023 View profile
- Bill Jooste 2018-2019 View profile
- Brian Russell Odendaal 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of unit trusts
- Incorporated
- 06/09/2018
- Registered office
- London
- Previous names
- The Asset Management Exchange (UK) Limited (until 01/12/2022)
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.
- Willis International Limited ceased 2022-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Carne International Financial Services (UK) Limited
is controlled by Willis International Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06, ceased 2022-08-01 · source: Companies House PSC register - Willis International Limited
is controlled by Willis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register - Willis Group Limited
is controlled by Trinity Acquisition PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Trinity Acquisition PLC
is controlled by Willis Investment UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register
Ultimately controlled by Willis Investment UK Holdings Limited.
76 other companies in this group
- OC320014
- Willis International Limited
- Willis Group Limited
- Willis Structured Financial Solutions Limited
- 09254125
- Towers Watson Pension Scheme Trustees Limited
- WTW Luzon Holdings Limited
- Willis Towers Watson Assessment Limited
- EMB Management Holdings Limited
- The Corre Partnership Holdings LTD
- TA I Limited
- Willis Faber Underwriting Agencies Limited
- Willis Corporate Director Services Limited
- Willis GS UK Limited
- Trinity Processing Services Limited
- Willis Faber Limited
- 00494064
- The Asset Management Exchange (IP CO.) Limited
- Towers Watson Global Holdings Limited
- Willis RE Holdings Limited
- Willis Group Services Limited
- Watson Wyatt (UK) Acquisitions 2 Limited
- Faber Global Limited
- Prime Professions Limited
- Towers Watson Global 3 Limited
- Towers Perrin (UK) Trustee Company Limited
- Watson Wyatt Holdings Limited
- Willis Employee Benefits Limited
- WTW Sabah Apex Holdings Limited
- Willis Corroon Financial Planning Limited
- The Wyatt Company Holdings Limited
- TXW Limited
- Watson Wyatt European Region Limited
- Willis UK Limited
- WTW Cushon Holdings Limited
- OC422373
- Watson Wyatt (UK) Acquisitions 1 Limited
- Hilb Rogal & Hobbs UK Holdings Limited
- Willis Pension Trustees Limited
- Towers Watson Limited
- Willis Corroon Licensing Limited
- Willis RE (UK) Limited
- Willis Corroon Nominees Limited
- Willis Group Medical Trust Limited
- Willis Overseas Investments Limited
- Towers Watson Global Limited
- Willis Corroon (FR) Limited
- Willis Towers Watson UK Holocene Limited
- Willis GS UK Holdings Limited
- Pfla 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.
3 directors on the board
- Glenn Raymond Thorpe Director · appointed 2023
- Veronica Buffoni Director · appointed 2022
- Robin Petrie Cotterill Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Glenn Raymond Thorpe Director · appointed 2023
- Veronica Buffoni Director · appointed 2022
- Robin Petrie Cotterill Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11555138
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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