Allfunds Group PLC

Active10647359 Public limited company

Incorporated: 2 March 2017 (9 years)
Previously known as: Allfunds (UK) Limited (until 14 April 2021)
LHC4 (UK) Limited (until 1 June 2020)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Annabel Fitzgerald Spring
Marina Fagundes Bellini
Paul Hunter Philbrick
all 10 directors
Owned by: Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.
Accounts type: Group
Region: Greater London
Address: 224-226 Tower Bridge Road
London
SE1 2UP

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Spring, Annabel Fitzgerald

Director · Appointed 23 June 2025

Also at Allfunds Bank, S.A. · more companies

Australian

Born February 1970 (56)

Fagundes Bellini, Marina

Director · Appointed 7 May 2025

Brazilian,Italian

Born June 1973 (53)

Philbrick, Paul Hunter

Director · Appointed 7 May 2025

Also at Hellman & Friedman LLP

American

Born August 1979 (47)

Bennett, David Jonathan, Mr.

Director · Appointed 22 April 2022

British

Born March 1962 (64)

Delgado Mendes, Sofia Isabel

Director · Appointed 29 March 2021

Portuguese

Born March 1975 (51)

Rangaswami, Jayaprakasa

Director · Appointed 29 March 2021

Also at Admiral Group PLC, Daily Mail and General Trust P L C, Cumberland Lodge · more companies

British

Born November 1957

Perez Renovales, David

Director · Appointed 29 March 2021

Spanish

Born November 1965

Dolly, Lisa Ann

Director · Appointed 29 March 2021

American

Born February 1966 (60)

Onoro Carrascal, Marta

Secretary · Appointed 25 March 2021

Korp, Johannes

Director · Appointed 24 March 2017

Also at Allfunds Bank, S.A. · more companies

Austrian

Born November 1984

Saurel De Sola, Leonora Olivia

Director · Appointed 24 March 2017

Spanish

Born October 1977 (49)

Officer history (13 former)

28 June 2026

Resigned Rueda Arroyo, Delfin as Director

30 March 2026

Resigned Valier, Andrea as Director

30 March 2026

Resigned Joly, Axel Gaetan as Director

23 June 2025

Appointed Spring, Annabel Fitzgerald as Director

22 June 2025

Resigned Alcaraz Lopez, Juan as Director

7 May 2025

Appointed Fagundes Bellini, Marina as Director

7 May 2025

Appointed Philbrick, Paul Hunter as Director

7 May 2025

Resigned Schliessler, Ursula Amelie as Director

7 May 2025

Resigned Kleinman, Blake Christopher as Director

28 February 2024

Appointed Joly, Axel Gaetan as Director

7 February 2024

Resigned Vaillant, David Guy Thomas as Director

26 October 2022

Resigned Abraham, Julian Diego as Director

26 October 2022

Resigned Shey, Fabian Zia as Director

22 April 2022

Appointed Bennett, David Jonathan, Mr. as Director

31 March 2022

Resigned Dauge, Amaury Philippe Jacques-Andre as Director

22 April 2021

Resigned Reid, Christopher Paul as Director

29 March 2021

Appointed Dolly, Lisa Ann as Director

29 March 2021

Appointed Alcaraz Lopez, Juan as Director

29 March 2021

Appointed Schliessler, Ursula Amelie as Director

29 March 2021

Appointed Rueda Arroyo, Delfin as Director

29 March 2021

Appointed Dauge, Amaury Philippe Jacques-Andre as Director

29 March 2021

Appointed Perez Renovales, David as Director

29 March 2021

Appointed Rangaswami, Jayaprakasa as Director

29 March 2021

Appointed Delgado Mendes, Sofia Isabel as Director

25 March 2021

Appointed Vaillant, David Guy Thomas as Director

25 March 2021

Appointed Onoro Carrascal, Marta as Secretary

28 December 2020

Resigned Macquet, Olivier as Director

2 October 2020

Appointed Macquet, Olivier as Director

2 October 2020

Appointed Valier, Andrea as Director

26 March 2020

Appointed Shey, Fabian Zia as Director

26 March 2020

Appointed Abraham, Julian Diego as Director

24 March 2017

Appointed Reid, Christopher Paul as Director

24 March 2017

Appointed Saurel De Sola, Leonora Olivia as Director

24 March 2017

Appointed Kleinman, Blake Christopher as Director

24 March 2017

Appointed Korp, Johannes as Director

24 March 2017

Resigned Banks, Stuart David as Director

2 March 2017

Appointed Banks, Stuart David as Director

Ownership 1 active

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

Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.

Corporate entity · Notified 21 April 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 33149445

Holdings 2

Companies where Allfunds Group PLC is registered as a person with significant control

Allfunds Bank S.A.

Owns more than 25% of shares

Active

Allfunds Data Analytics Limited

Owns 75–100% of shares

Active

Former controllers (4)

12 March 2020

Ceased Allen Russell Thorpe — Has significant influence or control

12 March 2020

Ceased Philip Hammarskjold — Has significant influence or control

12 March 2020

Ceased Patrick Healy — Has significant influence or control

12 March 2020

Ceased David Randolph Tunnell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 July 2026	Registered office address changed
14 July 2026	Confirmation statement with no updates	25 June 2026
13 July 2026	Replacement filing for the appointment of a director
13 July 2026	Group of companies' accounts	31 December 2025
9 July 2026	Director's details changed