Website & contact details
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7IM Investment and Retirement Solutions Limited
- Incorporated
- 7 August 2017 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2024
British
Born November 1981
Corporate Secretary · Appointed 29 September 2021
Director · Appointed 21 October 2019
British
Born October 1969 (57)
Director · Appointed 29 May 2019
British
Born August 1971 (55)
Officer history (5 former)
23 August 2024
29 September 2021
29 September 2021
Resigned Young, Bernadette Clare as Secretary
26 February 2020
Appointed Young, Bernadette Clare as Secretary
26 February 2020
Resigned Walker, Duncan Richard as Secretary
21 October 2019
21 October 2019
Resigned Sparrow, Charles Edward as Secretary
21 October 2019
Appointed Walker, Duncan Richard as Secretary
11 October 2019
26 July 2019
29 May 2019
7 August 2017
7 August 2017
7 August 2017
Appointed Sparrow, Charles Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04092911
Former controllers (1)
29 January 2021
Ceased Seven Investment Management LLP — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
7IM Investment and Retirement Solutions Limited This company Owns 75–100% of shares
CPN Financial Services Limited Owns 75–100% of shares
Acumensa Limited Owns 75–100% of shares
CPN Private Wealth Limited Owns 75–100% of shares
7IM Services Limited Owns 75–100% of shares
Amicus Wealth Limited Owns 75–100% of shares
Partners Wealth Management LLP Holds 75–100% of voting rights
Partners Wealth Management Solutions Limited Owns 75–100% of shares
Johnston Carmichael Wealth Limited Owns 75–100% of shares
Navigate Capital Management Limited Owns 75–100% of shares
Oculus Wealth Management (Surrey) Limited Owns 75–100% of shares
Rockhold Holdco Limited Owns 75–100% of shares
Rockhold Asset Management Limited Owns 75–100% of shares
Seven Investment Management LLP Holds 75–100% of voting rights
7IM Limited Owns 75–100% of shares
7IM Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Statement of capital following an allotment of shares | 4 | ||
| 14 April 2026 | Statement of capital following an allotment of shares | 3 | ||
| 31 March 2026 | Statement of capital following an allotment of shares | 4 | ||
| 9 March 2026 | Confirmation statement with updates | 8 March 2026 | 5 | |
| 17 December 2025 | Statement of capital following an allotment of shares | 3 |
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