7IM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 7im Holdings Limited. The company was founded 24 years ago and was given the registration number 04092911. The firm's registered office is in LONDON. You can find them at 55 Bishopsgate, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	7IM HOLDINGS LIMITED
Company Number	:	04092911
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	55 Bishopsgate, London, EC2N 3AS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL	Corporate Secretary	29 September 2021	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	18 January 2024	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	26 November 2020	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	18 January 2024	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	26 July 2019	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	21 October 2019	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	18 January 2024	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	26 February 2020	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Secretary	15 July 2013	Active
23 Scarsdale Villas, London, W8 6PT	Secretary	31 October 2000	Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR	Secretary	18 February 2008	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Secretary	15 July 2013	Active
55, Bishopsgate, London, England, EC2N 3AS	Secretary	07 September 2015	Active
18 Church Road, Richmond, TW9 1UA	Secretary	20 December 2000	Active
55, Bishopsgate, London, EC2N 3AS	Secretary	21 October 2019	Active
Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL	Secretary	26 February 2020	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	19 October 2000	Active
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX	Corporate Secretary	20 November 2014	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Director	23 July 2013	Active
Aegon Uk Plc, Edinburgh Park, Edinburgh, Scotland, EH12 9SE	Director	29 June 2010	Active
Uk Life Centre, Station Road, Swindon, SN1 1EL	Director	19 December 2007	Active
23 Scarsdale Villas, London, W8 6PT	Director	31 October 2000	Active
55, Bishopsgate, London, EC2N 3AS	Director	08 August 2018	Active
Uk Life Centre, Station Road, Swindon, SN1 1EL	Director	08 September 2008	Active
Uk Life Centre, Station Road, Swindon, SN1 1EL	Director	19 December 2007	Active
55, Bishopsgate, London, EC2N 3AS	Director	08 August 2018	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	29 January 2021	Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS	Director	07 January 2020	Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR	Director	18 February 2008	Active
11 Marine Parade, North Berwick, EH39 4LD	Director	19 December 2007	Active
Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE	Director	24 October 2011	Active
55, Bishopsgate, London, EC2N 3AS	Director	08 August 2018	Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR	Director	24 June 2013	Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR	Director	07 September 2015	Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR	Director	31 October 2000	Active

People with Significant Control

Caledonia Investments Plc
Notified on	:	31 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm

Caledonia Thames Acquisitions Limited
Notified on	:	25 November 2016
Status	:	Active
Address	:	55, Bishopsgate, London, EC2N 3AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Caledoniaq Thames Acqiuisitions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	55, Bishopsgate, London, England, EC2N 3AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm

7IM HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement