Socium Group Nominee Limited

Active12994663 Private limited company
Incorporated
3 November 2020 (6 years)
Previously known as
DMWSL 945 Limited (until 28 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 4
Dashwood House
69
Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2021
British
Born January 1961 (65)
Officer history (3 former)
30 September 2026
Resigned Brunt, Simon Rogerson as Director
23 April 2021
Appointed Mcintyre, Mary-Anne Bridget as Director
23 April 2021
Appointed Todd, Andrew George as Director
23 April 2021
Resigned Todd, Andrew George as Director
23 April 2021
Appointed Brunt, Simon Rogerson as Director
23 April 2021
Resigned Barron, Paul Thomas as Director
3 November 2020
Appointed Barron, Paul Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11942058
Former controllers (1)
23 April 2021
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited This company Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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