Atomos Investments Limited

Active02041819 Private limited company
Incorporated
29 July 1986 (40 years)
Previously known as
Sanlam Private Investments (UK) Ltd (until 20 September 2022)
Principal Investment Management Limited (until 24 September 2012)
Two Hundred and Ninety-Sixth Shelf Trading Company Limited (until 7 August 1987)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor 5 Hatfields (Alto)
London
SE1 9PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
Also at Metis Topco Limited, Mwa Financial Advice Ltd
British
Born June 1965 (61)
Director · Appointed 26 April 2023
Also at Atomos Investments Holdings Limited, Utmost Group PLC · more companies
British
Born May 1965 (61)
Director · Appointed 6 November 2020
Also at Atomos Investments Holdings Limited, Atomos Financial Planning Holdings Limited, Atomos Financial Planning Limited · more companies
British
Born July 1972 (54)
Director · Appointed 15 December 2015
British
Born September 1959 (67)
Officer history (58 former)
14 March 2025
Appointed Palmer, David as Director
14 March 2025
Resigned Parekh, Niral Ashvin as Director
26 April 2023
Appointed Fraser, James Annand, Mr. as Director
13 December 2022
Appointed Parekh, Niral Ashvin as Director
6 May 2022
Resigned Mason, David John as Director
6 May 2022
Resigned Roothman, Carl Christiaan as Director
27 July 2021
Resigned White, John David as Director
6 November 2020
Appointed Fraser, Nicola Jane as Director
11 June 2020
Resigned Fraser, Nicola Jane as Director
5 May 2020
Appointed Fraser, Nicola Jane as Director
7 October 2019
Resigned Gibson, Jeremy Paul as Director
7 October 2019
Resigned Gibson, Jeremy Paul as Secretary
11 March 2019
Appointed Roothman, Carl Christiaan as Director
10 July 2018
Appointed Mason, David John as Director
31 May 2018
Resigned Kriel, Daniel Eduard as Director
28 April 2017
Resigned Smith, Brent as Director
31 March 2017
Appointed Gibson, Jeremy Paul as Secretary
31 March 2017
Resigned Haines, Stephen Paul as Director
31 March 2017
Resigned Brand, Charles William Dawson as Director
31 March 2017
Resigned Haines, Stephen Paul as Secretary
28 December 2016
Appointed Gibson, Jeremy Paul as Director
21 December 2016
Appointed White, John David as Director
17 November 2016
Resigned Tagliabue, Alfio as Director
30 September 2016
Resigned Amor, John Leonard as Director
1 July 2016
Appointed Haines, Stephen Paul as Secretary
1 July 2016
Resigned Loram, Rehana as Secretary
10 May 2016
Resigned Haines, Stephen Paul as Director
10 May 2016
Appointed Haines, Stephen Paul as Director
10 May 2016
Appointed Haines, Stephen Paul as Director
9 May 2016
Appointed Haines, Stephen Paul as Director
9 May 2016
Resigned Bruwer, Francois as Director
9 May 2016
Resigned Gager, Duncan James as Director
9 May 2016
Resigned Barwell, Alison Louise as Director
9 May 2016
Appointed Tagliabue, Alfio as Director
9 May 2016
Resigned Haines, Stephen Paul as Director
9 May 2016
Appointed Loram, Rehana as Secretary
9 May 2016
Resigned Gager, Duncan James as Secretary
15 December 2015
Resigned Massey, Craig Alan as Director
15 December 2015
Appointed Polin, Jonathan Charles as Director
2 February 2015
Appointed Van Der Merwe, Alwyn as Director
2 February 2015
Resigned Van Der Merwe, Alwyn as Director
2 February 2015
Resigned Champion, Richard James as Director
30 June 2014
Resigned Lever, Peter Garth as Director
20 March 2014
Resigned Ely-Johnston, Bruce Alan Ray as Director
13 May 2013
Appointed Smith, Brent as Director
13 May 2013
Resigned Samuels, James Anthony Angus as Director
13 May 2013
Resigned Van Der Walt, Lukas as Director
13 May 2013
Appointed Amor, John Leonard as Director
12 February 2013
Appointed Bruwer, Francois as Director
31 December 2012
Resigned Titcomb, Hugh Harrison as Director
14 November 2012
Appointed Ely-Johnston, Bruce Alan Ray as Director
31 October 2012
Resigned Jones, Stephen Ransford as Director
11 October 2012
Appointed Champion, Richard James as Director
11 October 2012
Appointed Lever, Peter Garth as Director
1 October 2012
Resigned Jewitt, Adrian as Director
1 October 2012
Resigned Tolkien, Christopher Edward as Secretary
1 October 2012
Resigned Moorcroft, Sarah Louise as Director
1 October 2012
Appointed Gager, Duncan James as Secretary
1 October 2012
Resigned Dix, Sarah Elizabeth as Director
1 October 2012
Resigned Geard, Stuart James as Director
1 October 2012
Resigned Groom, Matthew John Alan as Director
1 October 2012
Resigned Tolkien, Christopher Edward as Director
1 October 2012
1 September 2012
Appointed Massey, Craig Alan as Director
19 June 2012
Appointed Kriel, Daniel Eduard as Director
13 April 2011
Resigned Finnigan, Peter as Director
14 May 2010
Appointed Jones, Stephen Ransford as Director
1 October 2009
Appointed Barwell, Alison Louise as Director
1 April 2009
Appointed Titcomb, Hugh Harrison as Director
31 March 2009
Resigned Gilbert, Anne Helen King as Director
2 March 2009
Resigned Beaney, Alan Frederick as Director
31 December 2008
Resigned Atkinson, Richard Louis William as Director
3 November 2008
Appointed Samuels, James Anthony Angus as Director
31 October 2008
Resigned Hills, Paula Frances as Director
4 August 2008
Appointed Van Der Walt, Lukas as Director
4 August 2008
Appointed Geard, Stuart James as Director
15 April 2008
Resigned Savill, Gary John as Secretary
15 April 2008
Appointed Tolkien, Christopher Edward as Secretary
8 June 2007
Appointed Savill, Gary John as Secretary
8 June 2007
Resigned Tolkien, Christopher Edward as Secretary
8 June 2007
Appointed Finnigan, Peter as Director
8 June 2007
Appointed Gager, Duncan James as Director
8 June 2007
Appointed Groom, Matthew John Alan as Director
8 June 2007
Appointed Jewitt, Adrian as Director
8 June 2007
Appointed Brand, Charles William Dawson as Director
8 June 2007
Appointed Moorcroft, Sarah Louise as Director
8 June 2007
Appointed Tolkien, Christopher Edward as Director
30 March 2007
Resigned Burrage, Kenneth Guy as Director
1 October 2006
Resigned Merriam, Andrew William Kennedy as Director
30 November 2004
Resigned Leach, Kathryn Ann as Director
10 December 2003
Resigned Christie, David Millington as Director
27 November 2003
Appointed Atkinson, Richard Louis William as Director
1 October 2003
1 October 2003
Appointed Robb, George Alan as Director
1 October 2003
Appointed Merriam, Andrew William Kennedy as Director
1 October 2003
Resigned Robb, George Alan as Director
18 July 2003
Resigned Smith, Robert Graham as Director
18 December 2002
Appointed Dix, Sarah Elizabeth as Director
28 February 2002
Resigned Aling, Barry Alan as Director
4 June 2001
Appointed Beaney, Alan Frederick as Director
4 June 2001
Appointed Smith, Robert Graham as Director
4 June 2001
Appointed Tolkien, Christopher Edward as Secretary
4 June 2001
Appointed Burrage, Kenneth Guy as Director
4 June 2001
Resigned Hills, Paula Frances as Secretary
16 May 2001
Appointed Aling, Barry Alan as Director
23 July 1998
Appointed Christie, David Millington as Director
10 July 1998
Resigned Owen, Peter Edward as Director
10 July 1998
Resigned Torrance, David Winton Watt as Director
1 May 1998
Resigned Gossage, Peter Winwood as Director
19 June 1996
Resigned Benton, William John Fox as Director
19 June 1996
Appointed Leach, Kathryn Ann as Director
1 September 1994
Appointed Owen, Peter Edward as Director
30 June 1994
Resigned Forman, Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14194507
Former controllers (3)
30 September 2022
Ceased Oaktree Capital Group LLC — Has significant influence or control
6 May 2022
Ceased Sanlam UK Limited — Owns 75–100% of shares
3 May 2022
Ceased Sanlam Private Investments (UK) Holdings Limited — Owns 75–100% of shares

Filings 330

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
13 March 2026Confirmation statement with no updates13 March 2026
19 September 2025Full accounts31 December 2024
25 March 2025Appointment of a director
21 March 2025Termination of appointment of a director
Show all 330 filings

Some other companies at this address

Atomos Financial Planning Holdings Limited
Atomos Financial Planning Limited
Metis Buyco Limited
Metis Topco Limited
Mwa Financial Advice Ltd
Mwa Financial Ltd

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