Seven Investment Management LLP

ActiveConfirmation statement overdue OC378740 Limited liability partnership
Incorporated
24 September 2012 (14 years)
Previously known as
7IM LLP (until 1 March 2013)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2026 (overdue)
Last conf. stmt
24 September 2025

A late confirmation statement can get a company struck off.

Officers 61 active

Officer details are public data from the Companies House register.

Cockle, Antony Philip
LLP Member · Appointed 1 June 2026
Born February 1964 (62)
Hasan, Rehana
LLP Member · Appointed 1 June 2026
Born March 1982 (44)
Lowe, James Richard
LLP Member · Appointed 1 June 2026
Born February 2000 (26)
Wang, Yirou
LLP Member · Appointed 1 June 2026
Born June 1994 (32)
Hegde, Vandana
LLP Member · Appointed 1 October 2025
Born June 1983 (43)
Maxwell, Gabrielle
LLP Member · Appointed 1 October 2025
Born April 1979 (47)
Wood, Daniel
LLP Member · Appointed 1 October 2025
Born September 1986 (40)
LLP Member · Appointed 1 September 2025
Born August 1984 (42)
LLP Member · Appointed 1 May 2025
Born May 1972 (54)
Covey, Benjamin Allan
LLP Member · Appointed 2 January 2024
Born June 1977 (49)
Fry, David James
LLP Member · Appointed 8 December 2023
Born March 1983 (43)
LLP Member · Appointed 8 December 2023
Born January 1985 (41)
LLP Member · Appointed 8 December 2023
Born August 1984 (42)
LLP Member · Appointed 1 December 2023
Born September 1971 (55)
Stern, Edward
LLP Member · Appointed 1 October 2023
Born April 1981 (45)
LLP Member · Appointed 1 August 2023
Born July 1976 (50)
Adcock, Rhyle Morgan
LLP Member · Appointed 1 August 2023
Born February 1976 (50)
Gill, Manpreet
LLP Member · Appointed 1 August 2023
Born March 1984 (42)
Ashcroft, James
LLP Member · Appointed 1 August 2022
Born June 1989 (37)
Jameson-Till, Toby
LLP Member · Appointed 1 August 2022
Born September 1978 (48)
Ottley, Karen
LLP Member · Appointed 1 August 2022
Born October 1971 (55)
Smith, Chloe
LLP Member · Appointed 1 August 2022
Born September 1987 (39)
Turner, Jack
LLP Member · Appointed 1 August 2022
Born February 1986 (40)
LLP Member · Appointed 28 February 2022
Born November 1981
Chan, Kwok Wing
LLP Member · Appointed 1 August 2021
Born May 1985 (41)
Cole, Sam
LLP Member · Appointed 1 August 2021
Born November 1975
Farrow, Richard
LLP Member · Appointed 1 August 2021
Born March 1985 (41)
Ketelsen, Uwe
LLP Member · Appointed 1 August 2021
Born December 1965 (60)
Lawrence, Tony
LLP Member · Appointed 1 August 2021
Born March 1980 (46)
Massie, Harriet
LLP Member · Appointed 1 August 2021
Born September 1993 (33)
Stubbs, Hayley
LLP Member · Appointed 1 August 2021
Born October 1982 (44)
Yasin, Rehana
LLP Member · Appointed 1 August 2021
Born June 1987 (39)
LLP Member · Appointed 16 October 2020
Born September 1984 (42)
LLP Member · Appointed 16 October 2020
Born January 1963 (63)
Tirmizi, Ahmer
LLP Member · Appointed 1 October 2020
Born August 1985 (41)
LLP Designated Member · Appointed 21 October 2019
Born October 1969 (57)
Birchall, Charlie
LLP Member · Appointed 1 September 2019
Born May 1985 (41)
Cooper, Joe
LLP Member · Appointed 1 September 2019
Born July 1988 (38)
Endacott, Mark
LLP Member · Appointed 1 September 2019
Born October 1973 (53)
LLP Designated Member · Appointed 29 May 2019
Born August 1971 (55)
Davison, Peter
LLP Member · Appointed 1 September 2018
Born April 1966 (60)
Blyth, Duncan
LLP Member · Appointed 1 August 2018
Born June 1974 (52)
Blyth, Sarah
LLP Member · Appointed 1 August 2018
Born September 1976 (50)
LLP Member · Appointed 1 September 2017
Born February 1985 (41)
Yeates, Matthew
LLP Member · Appointed 1 September 2017
Born June 1990 (36)
Cole, Daniel
LLP Member · Appointed 2 September 2016
Born October 1980 (46)
LLP Member · Appointed 2 September 2016
Born February 1980 (46)
LLP Member · Appointed 1 August 2015
Born October 1975 (51)
Crews, Peter Juhani
LLP Member · Appointed 1 August 2015
Born February 1980 (46)
Fancourt, Darren Shaun
LLP Member · Appointed 1 August 2015
Born April 1986 (40)
Hughes, Kate Mary
LLP Member · Appointed 1 August 2015
Born December 1976 (49)
Kumar, Benjamin
LLP Member · Appointed 1 August 2015
Born October 1988 (38)
Mastel, Benjamin John
LLP Member · Appointed 1 August 2015
Born May 1973 (53)
Menzies, Colin
LLP Member · Appointed 1 August 2015
Born June 1977 (49)
O'Toole, Katherine Maria Isabel
LLP Member · Appointed 1 August 2015
Born August 1969 (57)
Allen, Susan
LLP Member · Appointed 29 July 2013
Born December 1977 (48)
Hardy-King, Howard
LLP Member · Appointed 29 July 2013
Born April 1983 (43)
Reed, Catriona
LLP Member · Appointed 29 July 2013
Born November 1979
Warrington, Geoffrey
LLP Member · Appointed 29 July 2013
Born March 1974 (52)
Winters, George
LLP Member · Appointed 29 July 2013
Born February 1975 (51)
Corporate LLP Designated Member · Appointed 24 September 2012
Officer history (83 former)
18 October 2026
Resigned Greenwood, Jeremy as LLP Member
1 June 2026
Appointed Hasan, Rehana as LLP Member
1 June 2026
Appointed Lowe, James Richard as LLP Member
1 June 2026
Appointed Wang, Yirou as LLP Member
1 June 2026
Appointed Cockle, Antony Philip as LLP Member
3 May 2026
Resigned Phillips, Christopher Steven as LLP Member
23 March 2026
Resigned Johnstone, David as LLP Member
12 January 2026
Resigned Donald, Andrew as LLP Member
4 December 2025
Resigned West, Olivia Rachel Ladenburg as LLP Member
2 November 2025
Resigned Higgs, Antony as LLP Member
1 October 2025
Appointed Wood, Daniel as LLP Member
1 October 2025
Appointed Hegde, Vandana as LLP Member
1 October 2025
Appointed Maxwell, Gabrielle as LLP Member
8 September 2025
Resigned Surguy, Martyn as LLP Member
1 September 2025
Appointed Kelemen, Shanti Ellis as LLP Member
28 May 2025
Resigned Guido, Corinne as LLP Member
1 May 2025
Appointed Allen, Nicholas Hamilton as LLP Member
5 October 2024
Resigned Pavlou, Paul as LLP Member
16 July 2024
Resigned Moll, Terence Clive as LLP Member
14 June 2024
Resigned Lockwood, Gaynor as LLP Member
1 June 2024
Resigned Wyatt, Peter as LLP Member
28 May 2024
Resigned Evans, Jamie John as LLP Member
23 May 2024
Resigned Watson, Andrew Thomas as LLP Member
20 April 2024
Resigned Baker, Anna as LLP Member
20 April 2024
Resigned Baird, Zoe as LLP Member
13 April 2024
Resigned Trowell, Sarah as LLP Member
5 April 2024
Resigned Hargreaves, Rose as LLP Member
5 April 2024
Resigned Cable, Jessie May as LLP Member
3 April 2024
Resigned Tuach, John Alexander as LLP Member
3 April 2024
Resigned Suggett, Adam as LLP Member
3 April 2024
Resigned Edmondson, Victor as LLP Member
3 April 2024
Resigned Withers, Laura, Dr as LLP Member
3 April 2024
Resigned Anderson, William as LLP Member
31 March 2024
Resigned Kenny, Verona Leigh as LLP Member
31 March 2024
Resigned Cowell, Christopher as LLP Member
31 March 2024
Resigned Rowe, Colin Stephen as LLP Member
5 January 2024
Resigned Barclay, Kris as LLP Member
2 January 2024
Appointed Covey, Benjamin Allan as LLP Member
8 December 2023
Appointed Pegler, Christopher as LLP Member
8 December 2023
Appointed James, Christopher Slater David as LLP Member
8 December 2023
Appointed Fry, David James as LLP Member
1 December 2023
Appointed Lancaster, Russell David as LLP Member
1 October 2023
Appointed Stern, Edward as LLP Member
1 October 2023
Appointed Johnstone, David as LLP Member
1 August 2023
Appointed Adcock, Rhyle Morgan as LLP Member
1 August 2023
Appointed Escrihuela, Agustin Fernandez as LLP Member
1 August 2023
Appointed Gill, Manpreet as LLP Member
22 June 2023
Resigned Thornton-Reid, Will as LLP Member
22 June 2023
Resigned Crichton, Steven Noble as LLP Member
22 February 2023
Resigned Gibson, Alex as LLP Member
31 December 2022
Resigned Ritchie, Camilla as LLP Member
17 November 2022
Resigned Martin, Michael Gordon as LLP Member
4 October 2022
Resigned Hunter, George John Zane as LLP Member
6 August 2022
Resigned Cork, Andrew as LLP Member
1 August 2022
Appointed Smith, Chloe as LLP Member
1 August 2022
Appointed Cowell, Christopher as LLP Member
1 August 2022
Appointed Turner, Jack as LLP Member
1 August 2022
Appointed Ottley, Karen as LLP Member
1 August 2022
Appointed Jameson-Till, Toby as LLP Member
1 August 2022
Appointed Ashcroft, James as LLP Member
1 August 2022
Appointed Barclay, Kris as LLP Member
28 February 2022
Appointed Sivananthan, Janakan as LLP Member
24 December 2021
Resigned Coleman, David as LLP Member
6 October 2021
Resigned Mcgrath, Dennis as LLP Member
1 August 2021
Appointed Ketelsen, Uwe as LLP Member
1 August 2021
Appointed Chan, Kwok Wing as LLP Member
1 August 2021
Appointed Yasin, Rehana as LLP Member
1 August 2021
Appointed Trowell, Sarah as LLP Member
1 August 2021
Appointed Cole, Sam as LLP Member
1 August 2021
Appointed Lawrence, Tony as LLP Member
1 August 2021
Appointed Farrow, Richard as LLP Member
1 August 2021
Appointed Massie, Harriet as LLP Member
1 August 2021
Appointed Stubbs, Hayley as LLP Member
24 June 2021
Resigned Martineau, George as LLP Member
9 June 2021
Resigned Gillen, Paul as LLP Member
6 April 2021
Resigned Hannigan, Pauline as LLP Member
23 March 2021
Resigned Bathgate, Haig as LLP Member
27 December 2020
Resigned Tulloch, Guy as LLP Member
11 December 2020
Resigned Coverdale, Timothy as LLP Member
16 November 2020
Appointed Suggett, Adam as LLP Member
16 October 2020
Appointed Clarke, Lara Mary as LLP Member
16 October 2020
Appointed Goggin, Lee Elwood as LLP Member
1 October 2020
Appointed Cork, Andrew as LLP Member
1 October 2020
Appointed Tirmizi, Ahmer as LLP Member
1 October 2020
Appointed Hargreaves, Rose as LLP Member
1 October 2020
Appointed Crichton, Steven Noble as LLP Member
1 October 2020
Appointed Hunter, George John Zane as LLP Member
23 September 2020
Resigned Musgrave, Lee Edward as LLP Member
23 September 2020
Resigned Betteridge, Mark as LLP Member
16 September 2020
Appointed Rowe, Colin Stephen as LLP Member
10 September 2020
Resigned Ogden, David Cropper as LLP Member
9 September 2020
Resigned Hardy, Robert as LLP Member
18 August 2020
Resigned Duncan, James as LLP Member
21 July 2020
Resigned Crane, James as LLP Member
1 July 2020
Resigned Sanderson, Stewart as LLP Member
12 May 2020
Appointed Watson, Andrew Thomas as LLP Member
4 April 2020
Resigned Sparrow, Charles Edward as LLP Member
1 April 2020
Resigned Laurent, Alessandro as LLP Member
1 April 2020
Resigned Birch, Christopher as LLP Member
3 February 2020
Appointed Thornton-Reid, Will as LLP Member
21 January 2020
Resigned Urquhart Stewart, Justin Alun as LLP Member
1 January 2020
Appointed Pavlou, Paul as LLP Member
31 December 2019
Resigned Caira, Luciano as LLP Member
31 December 2019
Resigned Sheridan, Thomas Gerard as LLP Member
23 December 2019
Resigned Routledge, Jane Fiona as LLP Member
20 December 2019
Appointed Hannigan, Pauline as LLP Member
13 December 2019
Resigned Guidi, Simone as LLP Member
27 November 2019
Resigned Bungey, Phillip Robert John as LLP Member
20 November 2019
Resigned Kilvert, Sophie as LLP Member
21 October 2019
Appointed Walker, Duncan Richard as LLP Designated Member
16 September 2019
Resigned Lothian, Douglas as LLP Member
16 September 2019
Resigned Van Rensburg, Jay as LLP Member
3 September 2019
Appointed Baird, Zoe as LLP Member
1 September 2019
Appointed Birchall, Charlie as LLP Member
1 September 2019
Appointed Cooper, Joe as LLP Member
1 September 2019
Appointed Endacott, Mark as LLP Member
1 September 2019
Appointed Gillen, Paul as LLP Member
1 September 2019
Appointed Baker, Anna as LLP Member
5 August 2019
Appointed Phillips, Christopher Steven as LLP Member
2 August 2019
Resigned Montgomery, Alexander Rentoul as LLP Member
29 May 2019
Appointed Proctor, Dean Michael as LLP Designated Member
18 May 2019
Resigned Smith, Andrew John Raymond as LLP Member
31 January 2019
Resigned Barry, Damian as LLP Member
1 December 2018
Resigned Meredith, Vince, Nr as LLP Member
1 December 2018
Resigned Scott, Alex as LLP Member
10 November 2018
Resigned Carroll, David as LLP Member
8 October 2018
Appointed Surguy, Martyn as LLP Member
1 September 2018
Appointed Martin, Michael Gordon as LLP Member
1 September 2018
Appointed Davison, Peter as LLP Member
1 September 2018
Appointed Caira, Luciano as LLP Member
28 August 2018
Appointed Moll, Terence Clive as LLP Member
1 August 2018
Appointed Blyth, Duncan as LLP Member
1 August 2018
Appointed Blyth, Sarah as LLP Member
1 August 2018
Appointed Bathgate, Haig as LLP Member
1 August 2018
Appointed Montgomery, Alexander Rentoul as LLP Member
1 August 2018
Appointed Mcgrath, Dennis as LLP Member
1 August 2018
Appointed Tulloch, Guy as LLP Member
1 August 2018
Appointed Martineau, George as LLP Member
31 May 2018
Resigned Poulten, Robert as LLP Member
31 May 2018
Resigned Darbyshire, Christopher William as LLP Member
1 February 2018
Resigned Penfold, Stephen as LLP Member
1 September 2017
Appointed Yeates, Matthew as LLP Member
1 September 2017
Appointed Justham, Christopher as LLP Member
1 March 2017
Resigned Boag, Patricia Anne as LLP Member
10 December 2016
Resigned Stimpson, Michael St. Hill as LLP Member
11 October 2016
Resigned Heath, Nicholas as LLP Member
9 September 2016
Resigned Butler, Keith Richard as LLP Member
2 September 2016
Appointed Haselgrove, Dan Kevin as LLP Member
2 September 2016
Appointed Coleman, David as LLP Member
2 September 2016
Appointed Cole, Daniel as LLP Member
27 June 2016
Appointed Bungey, Phillip Robert John as LLP Member
26 May 2016
Resigned Foster, Stuart as LLP Member
30 April 2016
Resigned Price, Rosamund Mary as LLP Member
30 April 2016
Resigned Gawler, Katie as LLP Member
28 April 2016
Appointed Meredith, Vince, Nr as LLP Member
5 April 2016
Resigned Paton, Hazel as LLP Member
1 April 2016
Resigned Tucker, Glen as LLP Member
1 April 2016
Resigned Magill, Wendy as LLP Member
30 November 2015
Resigned Wiseman, Thomas as LLP Member
1 August 2015
Appointed Tuach, John Alexander as LLP Member
1 August 2015
Appointed O'Toole, Katherine Maria Isabel as LLP Member
1 August 2015
Appointed Laurent, Alessandro as LLP Member
1 August 2015
Appointed Gibson, Alex as LLP Member
1 August 2015
Appointed Stimpson, Michael St. Hill as LLP Member
1 August 2015
Appointed Anderson, William as LLP Member
1 August 2015
Appointed Greenwood, Jeremy as LLP Member
1 August 2015
Appointed Evans, Jamie John as LLP Member
1 August 2015
Appointed Higgs, Antony as LLP Member
1 August 2015
Appointed Barry, Damian as LLP Member
1 August 2015
Appointed Menzies, Colin as LLP Member
1 August 2015
Appointed Mastel, Benjamin John as LLP Member
1 August 2015
Appointed Kumar, Benjamin as LLP Member
1 August 2015
Appointed Hughes, Kate Mary as LLP Member
1 August 2015
Appointed Fancourt, Darren Shaun as LLP Member
1 August 2015
Appointed Crews, Peter Juhani as LLP Member
1 August 2015
Appointed Paradine, Elizabeth Claire as LLP Member
1 August 2015
Appointed West, Olivia Rachel Ladenburg as LLP Member
19 February 2015
Resigned Naylor, Andrew as LLP Member
3 March 2014
Appointed Kenny, Verona Leigh as LLP Member
29 July 2013
Appointed Hardy-King, Howard as LLP Member
29 July 2013
Appointed Foster, Stuart as LLP Member
29 July 2013
Appointed Kilvert, Sophie as LLP Member
29 July 2013
Appointed Lothian, Douglas as LLP Member
29 July 2013
Appointed Guidi, Simone as LLP Member
29 July 2013
Appointed Smith, Andrew John Raymond as LLP Member
29 July 2013
Appointed Routledge, Jane Fiona as LLP Member
29 July 2013
Appointed Scott, Alex as LLP Member
29 July 2013
Appointed Sheridan, Thomas Gerard as LLP Member
29 July 2013
Appointed Carroll, David as LLP Member
29 July 2013
Appointed Urquhart Stewart, Justin Alun as LLP Member
29 July 2013
Appointed Poulten, Robert as LLP Member
29 July 2013
Appointed Birch, Christopher as LLP Member
29 July 2013
Appointed Darbyshire, Christopher William as LLP Member
29 July 2013
Appointed Sanderson, Stewart as LLP Member
29 July 2013
Appointed Penfold, Stephen as LLP Member
29 July 2013
Appointed Crane, James as LLP Member
29 July 2013
Appointed Boag, Patricia Anne as LLP Member
29 July 2013
Appointed Duncan, James as LLP Member
29 July 2013
Appointed Heath, Nicholas as LLP Member
29 July 2013
Appointed Hardy, Robert as LLP Member
29 July 2013
Appointed Butler, Keith Richard as LLP Member
29 July 2013
Appointed Ogden, David Cropper as LLP Member
29 July 2013
Appointed Van Rensburg, Jay as LLP Member
29 July 2013
Appointed Betteridge, Mark as LLP Member
29 July 2013
Appointed Price, Rosamund Mary as LLP Member
29 July 2013
Appointed Musgrave, Lee Edward as LLP Member
29 July 2013
Appointed Gawler, Katie as LLP Member
29 July 2013
Appointed Coverdale, Timothy as LLP Member
29 July 2013
Appointed Paton, Hazel as LLP Member
29 July 2013
Appointed Ritchie, Camilla as LLP Member
29 July 2013
Appointed Tucker, Glen as LLP Member
29 July 2013
Appointed Edmondson, Victor as LLP Member
29 July 2013
Appointed Magill, Wendy as LLP Member
29 July 2013
Appointed Withers, Laura, Dr as LLP Member
29 July 2013
Appointed Wiseman, Thomas as LLP Member
29 July 2013
Appointed Cable, Jessie May as LLP Member
29 July 2013
Appointed Naylor, Andrew as LLP Member
29 July 2013
Appointed Wyatt, Peter as LLP Member
29 July 2013
Appointed Allen, Susan as LLP Member
29 July 2013
Appointed Lockwood, Gaynor as LLP Member
29 July 2013
Appointed Winters, George as LLP Member
29 July 2013
Appointed Guido, Corinne as LLP Member
29 July 2013
Appointed Warrington, Geoffrey as LLP Member
29 July 2013
Appointed Donald, Andrew as LLP Member
29 July 2013
Appointed Reed, Catriona as LLP Member
24 September 2012
Appointed Sparrow, Charles Edward as LLP Member
24 September 2012
Appointed 7Im Holdings Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Uk Registered Limited Company
Reg. no. 04092911

Group structure 17 companies

Ownership group derived from the Companies House PSC register

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
Rockhold Holdco Limited Owns 75–100% of shares
Rockhold Asset Management Limited Owns 75–100% of shares
Seven Investment Management LLP This company Holds 75–100% of voting rights
7IM Limited Owns 75–100% of shares
7IM Trustees Limited Owns 75–100% of shares

Filings 281

DateDescriptionMade Up ToPagesPDF
30 October 2026Member's details changed
22 October 2026Termination of appointment of a member
13 October 2026Member's details changed
23 September 2026Full accounts31 December 2025
29 July 2026Termination of appointment of a member
Show all 281 filings

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