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Tatton Asset Management Plc
10634323
active
plc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Paradigm House, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND
Incorporated 23/02/2017
Previously known as
Tatton Asset Management Limited · until 19/06/2017
Nadal Listco Limited · until 31/05/2017
Compliance
Last accounts
31/03/2025
interim
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Paul Edwards
secretary · Since 01/05/2018
Former
Noel James Stubley
director · Resigned 30/04/2018
Noel James Stubley
secretary · Resigned 30/04/2018
Roger Courtenay Cornick
director · Resigned 24/07/2025
Persons with Significant Control
Former PSCs
Mrs Judith Anne Hogarth
Ceased 19/06/2017
Charges0 outstanding
Charge
satisfied
INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
Created 28/08/2020Registered 07/09/2020Satisfied 14/12/2023
Charge
satisfied
SANTANDER UK PLC
Created 05/07/2017Registered 05/07/2017Satisfied 09/09/2020
Change History
status → active
2026-06-07Active
type → plc
2026-06-07Public Limited Company
address line1 → Paradigm House, Lower Meadow Road
2026-06-07PARADIGM HOUSE, LOWER MEADOW ROAD
post town → Wilmslow
2026-06-07WILMSLOW
officer appointed → EDWARDS, Paul
2026-06-07officer appointed → EDWARDS, Paul
2026-06-07officer appointed → HAMNETT, Philippa Mary
2026-06-07officer appointed → HOGARTH, Paul Henry
2026-06-07officer appointed → MENTEL, Lothar
2026-06-07officer appointed → POIL, Christopher
2026-06-07officer appointed → WATT, Lesley Fiona
2026-06-07