Allfunds Group Plc

10647359

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 FITZROY PLACE, LONDON, W1T 3JJ

Incorporated 02/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Leonora Olivia Saurel De Sola

director · Since 24/03/2017

NONE

SPANISH · SPAIN · Age 48

Mr Johannes Korp

director · Since 24/03/2017

NONE

AUSTRIAN · UNITED KINGDOM · Age 41

Also on 1 other board

Ms Marta Onoro Carrascal

secretary · Since 25/03/2021

Mr David Perez Renovales

director · Since 29/03/2021

NONE

SPANISH · SPAIN · Age 60

Ms Sofia Isabel Delgado Mendes

director · Since 29/03/2021

NONE

PORTUGUESE · SPAIN · Age 51

Ms Lisa Ann Dolly

director · Since 29/03/2021

NONE

AMERICAN · UNITED STATES · Age 60

Mr Jayaprakasa Rangaswami

director · Since 29/03/2021

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Delfin Rueda Arroyo

director · Since 29/03/2021

NONE

SPANISH · SPAIN · Age 62

Mr. David Jonathan Bennett

director · Since 22/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Marina Fagundes Bellini

director · Since 07/05/2025

ECONOMIST

BRAZILIAN,ITALIAN · UNITED STATES · Age 53

Mr Paul Hunter Philbrick

director · Since 07/05/2025

ECONOMIST

AMERICAN · ENGLAND · Age 46

Also on 1 other board

Mrs Annabel Fitzgerald Spring

director · Since 23/06/2025

LAWYER AND ECONOMIST

AUSTRALIAN · SPAIN · Age 56

Persons with Significant Control

Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.

75–100% shares

75–100% votes

Herengracht 469, Amsterdam, 1017 BS

Reg: 33149445 · Amsterdam Chamber Of Commerce · Private Limited Company

Notified 21/04/2021

Former PSCs

Mr Philip Hammarskjold

Ceased 12/03/2020

Mr Patrick Healy

Ceased 12/03/2020

Mr. David Randolph Tunnell

Ceased 12/03/2020

Mr. Allen Russell Thorpe

Ceased 12/03/2020