7IM HOLDINGS LIMITED

Company number 04092911

42 officers / 34 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 29 September 2021

UK Limited Company What's this?

• Registration number: 13253973

GOODMAN, Cleo Cheung

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRACE, Adrian Thomas

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LARRANAGA, Inaki Echave

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 18 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Senior Managing Director

PROCTOR, Dean Michael

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALKER, Duncan Richard

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YATES, Sarah, Ms.

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 18 January 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, David Thomas Mcaree

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 20 November 2014

COX, Simon Foster Trenchard

• Correspondence address: 23 Scarsdale Villas, London, W8 6PT
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Solicitor

OGDEN, David Cropper

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 15 July 2013
• Nationality: British
• Occupation: Compliance Officer

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 20 November 2014

SPARROW, Charles Edward

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 7 September 2015
• Resigned on: 11 October 2019

SPARROW, Charles Edward

• Correspondence address: 18 Church Road, Richmond, Surrey, TW9 1UA
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 18 February 2008
• Nationality: British

WALKER, Duncan Richard

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 26 February 2020

YOUNG, Bernadette Clare

• Correspondence address: Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role (Resigned): Secretary
• Appointed on: 26 February 2020
• Resigned on: 29 September 2021

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2000
• Resigned on: 31 October 2000

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role (Resigned): Secretary
• Appointed on: 20 November 2014
• Resigned on: 7 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1437979

BAILEY, Timothy James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 July 2013
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BLACK, Iain Stewart

• Correspondence address: Aegon Uk Plc, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 June 2010
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRIDE, Martin Lindsay

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Chief Finance Officer

COX, Simon Foster Trenchard

• Correspondence address: 23 Scarsdale Villas, London, W8 6PT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 October 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Solicitor

EDWARDS, Charles Hugh

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 August 2018
• Resigned on: 29 January 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

FOSTER, Simon William

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 September 2008
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLIES, Alasdair Christopher

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 December 2007
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Duncan Edward

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 August 2018
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANDER, James

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 29 January 2021
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LEADER, Thomas William

• Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 January 2020
• Resigned on: 18 January 2024
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

LOVETT, Ian Nicholas

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 February 2008
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 December 2007
• Resigned on: 21 April 2010
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

MCMAHON, Paul

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 October 2011
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, Ian Bruce, Dr

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 August 2018
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAUGHNESSY, Gary Paul John

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 June 2013
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERIDAN, Thomas Gerard

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 September 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERIDAN, Thomas Gerard

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 October 2000
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director