ALLFUNDS GROUP PLC

Company number 10647359

The PSC information is no longer updated at Companies House because:

• From 6 July 2021 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on an EU regulated market

1 active person with significant control / 0 active statements

Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V. (Active)

• Correspondence address: Herengracht 469, Amsterdam, Netherlands, 1017 BS
• Notified on: 21 April 2021
• Governing law: The Dutch Civil Code
• Legal form: Private Limited Company
• Place registered: Amsterdam Chamber Of Commerce
• Registration number: 33149445
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Allen Russell Thorpe (Ceased)

• Correspondence address: C/O Hellman & Friedman Llp, 30th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Notified on: 4 December 2017
• Ceased on: 12 March 2020
• Date of birth: January 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Philip Hammarskjold (Ceased)

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
• Notified on: 2 March 2017
• Ceased on: 12 March 2020
• Date of birth: February 1965
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr David Randolph Tunnell (Ceased)

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
• Notified on: 2 March 2017
• Ceased on: 12 March 2020
• Date of birth: May 1970
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Patrick Healy (Ceased)

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
• Notified on: 2 March 2017
• Ceased on: 12 March 2020
• Date of birth: December 1966
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 12 March 2020
• Withdrawn on: 21 April 2021