Website & contact details
- Website
Tatton Asset Management PLC
- Incorporated
- 23 February 2017 (9 years)
- Previously known as
- Nadal Listco Limited (until 31 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Philippa Mary Hamnett
- Accounts type
- Group
- Region
- North West
- Address
- Paradigm HouseLower Meadow RoadHandforthWilmslowSK9 3ND
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Hamnett, Philippa Mary
Director · Appointed 28 March 2025
British
Born August 1986 (40)
Director · Appointed 27 April 2021
British
Born August 1964 (62)
Edwards, Paul
Secretary · Appointed 1 May 2018
Director · Appointed 1 May 2018
British
Born January 1967 (59)
British
Born December 1964 (61)
Director · Appointed 9 June 2017
German
Born March 1968 (58)
Director · Appointed 23 February 2017
British
Born October 1959 (67)
Officer history (3 former)
24 July 2025
28 March 2025
Appointed Hamnett, Philippa Mary as Director
27 April 2021
1 May 2018
Appointed Edwards, Paul as Secretary
1 May 2018
30 April 2018
30 April 2018
Resigned Stubley, Noel James as Secretary
22 June 2017
22 June 2017
9 June 2017
Appointed Stubley, Noel James as Secretary
9 June 2017
23 February 2017
23 February 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
19 June 2017
Ceased Judith Anne Hogarth — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Tatton Asset Management PLC This company
8AM Global Limited Owns 25–50% of shares
Becketts Wealth Limited Owns 25–50% of shares
Fintegrate Financial Solutions Limited Owns 50–75% of shares
Nadal Newco Limited Owns 75–100% of shares
Paradigm Mortgage Services LLP Holds 25–50% of voting rights
Paradigm Partners Limited Owns 75–100% of shares
Paradigm Partners Trustee No.2 Limited Owns 75–100% of shares
Tatton Capital Group Limited Owns 75–100% of shares
Tatton Capital Limited Owns 75–100% of shares
Sinfonia Asset Management Limited Owns 75–100% of shares
Tatton Crown Investments Limited Owns 75–100% of shares
Tatton Investment Management Limited Owns 75–100% of shares
Tatton Oak Limited Owns 75–100% of shares
Niche Investment Management Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 30 March 2026 | ||
| 20 August 2026 | Memorandum and Articles of Association | |||
| 20 August 2026 | Resolutions | |||
| 26 February 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 3 February 2026 | Statement of capital following an allotment of shares |
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