Amber River Investment Solutions LLP

ActiveOC368475 Limited liability partnership

Incorporated: 30 September 2011 (15 years)
Previously known as: Pennine Wealth Solutions LLP (until 21 December 2022)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Owned by: Amber River Limited
Accounts type: Full
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: 14 October 2027
Last conf. stmt: 30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Amber River Group Limited

Corporate LLP Designated Member · Appointed 1 March 2021

Also at Chancery Financial Planning LLP

Amber River Limited

Corporate LLP Designated Member · Appointed 1 March 2021

Officer history (47 former)

1 March 2021

Resigned Heaton, Ashleigh Leanne as LLP Member

1 March 2021

Resigned Gregory, Leslie Thomas as LLP Member

1 March 2021

Resigned Peary, Susan as LLP Designated Member

1 March 2021

Resigned Fleetwood, John as LLP Member

1 March 2021

Resigned Critchley, George Nigel as LLP Designated Member

1 March 2021

Resigned Addis, John as LLP Member

1 March 2021

Resigned Squibbs, Robert Andrew as LLP Member

1 March 2021

Resigned Arnold, Rachael as LLP Member

1 March 2021

Resigned Speak, Christopher as LLP Member

1 March 2021

Resigned Dabipi, Maria as LLP Member

1 March 2021

Resigned Porter, Gemma Marie as LLP Member

1 March 2021

Resigned Holt, Emma Jane as LLP Member

1 March 2021

Resigned Porter, Darren James as LLP Member

1 March 2021

Resigned Oversby, David Anthony as LLP Member

1 March 2021

Resigned O'Neill, Mark John as LLP Member

1 March 2021

Resigned Armstrong, Elizabeth as LLP Member

1 March 2021

Resigned O'Neill, Keren Michelle as LLP Member

1 March 2021

Resigned Panton, Simon William Joseph as LLP Member

1 March 2021

Resigned Mills, Susan as LLP Member

1 March 2021

Appointed Amber River Group Limited as Corporate LLP Designated Member

1 March 2021

Appointed Amber River Limited as Corporate LLP Designated Member

1 March 2021

Resigned Dixon, Gregory Patrick as LLP Member

1 March 2021

Resigned Collins, Helene Maria as LLP Member

1 March 2021

Resigned Critchley, Lynda as LLP Member

1 March 2021

Resigned Clarke, Michael as LLP Member

1 March 2021

Resigned Neale, Jonathan as LLP Member

1 March 2021

Resigned Atkinson, Georgia as LLP Member

1 March 2021

Resigned Panton, Deborah Ann as LLP Member

1 March 2021

Resigned Lupton, Helen Catherine as LLP Designated Member

1 March 2021

Resigned Russel, Mark as LLP Member

1 February 2021

Resigned Railton-Smith, Paul as LLP Member

14 January 2020

Resigned Mellor, Leanne Mary as LLP Member

14 January 2020

Resigned Taylor, Paul Simon as LLP Member

20 June 2019

Appointed Fleetwood, John as LLP Member

6 April 2019

Resigned Shearer, Amanda Louise as LLP Member

13 September 2018

Resigned Doyle, Jonathan Leonard as LLP Member

1 August 2018

Resigned Castley, Julie as LLP Member

1 February 2017

Appointed Holt, Emma Jane as LLP Member

1 February 2017

Appointed Arnold, Rachael as LLP Member

1 February 2017

Appointed Addis, John as LLP Member

1 February 2017

Appointed Dabipi, Maria as LLP Member

1 February 2016

Appointed Armstrong, Elizabeth as LLP Member

1 February 2016

Appointed Railton-Smith, Paul as LLP Member

3 April 2015

Resigned Chadwick, Frances as LLP Member

26 March 2015

Resigned Brennan, Russell as LLP Member

31 January 2015

Resigned Rigby, Elizabeth as LLP Member

16 October 2014

Resigned Alcock, Benjamin as LLP Member

8 October 2014

Resigned Kelly, Sean Anthony as LLP Member

19 September 2014

Resigned Parkinson, Lee as LLP Member

26 June 2014

Appointed Panton, Simon William Joseph as LLP Member

1 May 2014

Resigned Scott, Nicola Jane as LLP Member

1 May 2014

Appointed Russel, Mark as LLP Member

1 May 2014

Appointed Alcock, Benjamin as LLP Member

1 May 2014

Appointed Shearer, Amanda Louise as LLP Member

1 May 2014

Appointed Critchley, Lynda as LLP Member

1 May 2014

Appointed Neale, Jonathan as LLP Member

1 May 2014

Appointed Panton, Deborah Ann as LLP Member

27 September 2013

Resigned Turton, Tracey as LLP Member

2 July 2013

Resigned Woodhead, Andrew Nicholas as LLP Member

1 July 2013

Appointed Scott, Nicola Jane as LLP Member

16 November 2012

Resigned Lenagh, Rachel Jane as LLP Member

16 November 2012

Resigned Sunter, Darren James as LLP Member

30 April 2012

Resigned Williams, Cara Jane as LLP Member

2 December 2011

Appointed Williams, Cara Jane as LLP Member

20 October 2011

Appointed Castley, Julie as LLP Member

20 October 2011

Appointed Sunter, Darren James as LLP Member

20 October 2011

Appointed Collins, Helene Maria as LLP Member

20 October 2011

Appointed Mellor, Leanne Mary as LLP Member

20 October 2011

Appointed Dixon, Gregory Patrick as LLP Member

20 October 2011

Appointed Parkinson, Lee as LLP Member

20 October 2011

Appointed Gregory, Leslie Thomas as LLP Member

20 October 2011

Appointed Doyle, Jonathan Leonard as LLP Member

20 October 2011

Appointed Oversby, David Anthony as LLP Member

20 October 2011

Appointed Woodhead, Andrew Nicholas as LLP Member

20 October 2011

Appointed Mills, Susan as LLP Member

20 October 2011

Appointed Kelly, Sean Anthony as LLP Member

20 October 2011

Appointed O'Neill, Keren Michelle as LLP Member

20 October 2011

Appointed Lupton, Helen Catherine as LLP Designated Member

20 October 2011

Appointed Taylor, Paul Simon as LLP Member

20 October 2011

Appointed O'Neill, Mark John as LLP Member

20 October 2011

Appointed Heaton, Ashleigh Leanne as LLP Member

20 October 2011

Appointed Clarke, Michael as LLP Member

20 October 2011

Appointed Porter, Darren James as LLP Member

20 October 2011

Appointed Chadwick, Frances as LLP Member

20 October 2011

Appointed Porter, Gemma Marie as LLP Member

20 October 2011

Appointed Lenagh, Rachel Jane as LLP Member

20 October 2011

Appointed Speak, Christopher as LLP Member

20 October 2011

Appointed Brennan, Russell as LLP Member

20 October 2011

Appointed Squibbs, Robert Andrew as LLP Member

20 October 2011

Appointed Turton, Tracey as LLP Member

20 October 2011

Appointed Atkinson, Georgia as LLP Member

20 October 2011

Appointed Rigby, Elizabeth as LLP Member

2 October 2011

Resigned Porter, James as LLP Designated Member

30 September 2011

Appointed Critchley, George Nigel as LLP Designated Member

30 September 2011

Appointed Peary, Susan as LLP Designated Member

30 September 2011

Appointed Porter, James as LLP Designated Member

Ownership 1 active

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

Amber River Limited

Corporate entity · Notified 1 March 2021

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Private Limited Company

Reg. no. 12422103

Former controllers (1)

1 March 2021

Ceased George Nigel Critchley — Holds 75–100% of voting rights

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Group Limited

Amber River Limited Owns 75–100% of shares

Amber River Investment Solutions LLP This company Holds 75–100% of voting rights

Johnston Financial Asset Management Limited Owns 75–100% of shares

Chancery Financial Planning Holdings Limited Owns 75–100% of shares

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

Charles Cameron and Associates Limited Owns 75–100% of shares

Emery (Ifa) Limited Owns 75–100% of shares

J M Wakeling Independent Financial Advisers 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

Spring Meadow Investment Ltd Owns 75–100% of shares

Bartholomew & James (Financial Services) Limited Owns 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

Haywood & Co Financial Planning Limited Owns 75–100% of shares

Huntington Ross Financial Services Limited Owns 75–100% of shares

Leodis Wealth Limited Owns 75–100% of shares

MSM Independent Financial Services 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 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

And 3 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
8 October 2025	Confirmation statement with no updates	30 September 2025	3
24 September 2025	Full accounts	31 December 2024	20
7 October 2024	Full accounts	31 December 2023	22
30 September 2024	Confirmation statement with no updates	30 September 2024	3
5 October 2023	Full accounts	31 December 2022	21