| Company Name | 7IM Investment And Retirement Solutions Limited |
|---|---|
| Directors | Dean Michael Proctor and Duncan Richard Walker |
| Company Status | Active |
| Company Number | 10902511 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2017(6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Dean Michael Proctor |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1 Angel Court London EC2R 7HJ |
| Director Name | Mr Duncan Richard Walker |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Angel Court London EC2R 7HJ |
| Secretary Name | Indigo Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea SS9 2HL |
| Director Name | Mr Thomas Gerard Sheridan |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Bishopsgate London EC2N 3AS |
| Director Name | Mr Charles Edward Sparrow |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 55 Bishopsgate London EC2N 3AS |
| Secretary Name | Mr Charles Edward Sparrow |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Bishopsgate London EC2N 3AS |
| Secretary Name | Mr Duncan Richard Walker |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 26 February 2020) |
| Role | Company Director |
| Correspondence Address | 55 Bishopsgate London EC2N 3AS |
| Secretary Name | Ms Bernadette Clare Young |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2020(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 September 2021) |
| Role | Company Director |
| Correspondence Address | Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL |
Location
| Registered Address | 1 Angel Court London EC2R 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months, 1 week from now) |
Filing History
| 18 September 2023 | Change of details for 7Im Holdings Limited as a person with significant control on 15 September 2023 (2 pages) |
|---|---|
| 15 September 2023 | Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 1 Angel Court London EC2R 7HJ on 15 September 2023 (1 page) |
| 26 June 2023 | Statement of capital following an allotment of shares on 16 June 2023
|
| 8 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 22 July 2022 | Director's details changed for Mr Duncan Richard Walker on 20 July 2022 (2 pages) |
| 20 May 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 9 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 8 January 2022 | Resolutions
|
| 8 January 2022 | Memorandum and Articles of Association (12 pages) |
| 4 October 2021 | Termination of appointment of Bernadette Clare Young as a secretary on 29 September 2021 (1 page) |
| 4 October 2021 | Appointment of Indigo Corporate Secretary Limited as a secretary on 29 September 2021 (2 pages) |
| 30 September 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 16 March 2021 | Confirmation statement made on 8 March 2021 with updates (5 pages) |
| 3 March 2021 | Statement of capital following an allotment of shares on 26 February 2021
|
| 1 March 2021 | Notification of 7Im Holdings Limited as a person with significant control on 29 January 2021 (2 pages) |
| 1 March 2021 | Cessation of Seven Investment Management Llp as a person with significant control on 29 January 2021 (1 page) |
| 16 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
|
| 3 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 2 July 2020 | Statement of capital following an allotment of shares on 29 June 2020
|
| 16 April 2020 | Statement of capital following an allotment of shares on 15 April 2020
|
| 13 March 2020 | Termination of appointment of Duncan Richard Walker as a secretary on 26 February 2020 (1 page) |
| 13 March 2020 | Appointment of Ms Bernadette Clare Young as a secretary on 26 February 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 31 October 2019 | Appointment of Mr Duncan Richard Walker as a director on 21 October 2019 (2 pages) |
| 31 October 2019 | Appointment of Mr Duncan Richard Walker as a secretary on 21 October 2019 (2 pages) |
| 30 October 2019 | Termination of appointment of Charles Edward Sparrow as a secretary on 21 October 2019 (1 page) |
| 23 October 2019 | Termination of appointment of Charles Edward Sparrow as a director on 11 October 2019 (1 page) |
| 26 July 2019 | Termination of appointment of Thomas Gerard Sheridan as a director on 26 July 2019 (1 page) |
| 31 May 2019 | Appointment of Mr Dean Michael Proctor as a director on 29 May 2019 (2 pages) |
| 24 May 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 11 April 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 16 January 2019 | Statement of capital following an allotment of shares on 18 April 2018
|
| 8 March 2018 | Confirmation statement made on 8 March 2018 with updates (3 pages) |
| 30 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 30 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 7 August 2017 | Incorporation Statement of capital on 2017-08-07
|
| 7 August 2017 | Incorporation Statement of capital on 2017-08-07
|