By when must ALLFUNDS GROUP PLC's directors verify their identity with Companies House?

Directors of ALLFUNDS GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ALLFUNDS GROUP PLC's directors have verified their identity?

4 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

ALLFUNDS GROUP PLC

10647359 · Plc · 9 years old

224-226 Tower Bridge Road, London, SE1 2UP

SIC 64209

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ALLFUNDS GROUP PLC (ECCTA)

Directors of ALLFUNDS GROUP PLC must verify their identity by 2026-11-18.

Directors

4 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BENNETT, David Jonathan, Mr.directorsince 2022-04-22

DELGADO MENDES, Sofia Isabeldirectorsince 2021-03-29

DOLLY, Lisa Anndirectorsince 2021-03-29

FAGUNDES BELLINI, Marinadirectorsince 2025-05-07

KORP, Johannesdirectorsince 2017-03-24· also at ALLFUNDS BANK, S.A., MARITIME PLAZA SERVICES LLP

PEREZ RENOVALES, Daviddirectorsince 2021-03-29

PHILBRICK, Paul Hunterdirectorsince 2025-05-07· also at HELLMAN & FRIEDMAN LLP

RANGASWAMI, Jayaprakasadirectorsince 2021-03-29· also at ADMIRAL GROUP PLC, CUMBERLAND LODGE, CLIVE STREET LTD and 5 more

SAUREL DE SOLA, Leonora Oliviadirectorsince 2017-03-24· also at STRATUM FINANCIAL MARKETS (HOLDINGS) LIMITED

SPRING, Annabel Fitzgeralddirectorsince 2025-06-23· also at ALLFUNDS BANK, S.A., HSBC BANK PLC, HSBC GLOBAL ASSET MANAGEMENT LIMITED

Company secretary

ONORO CARRASCAL, Martasecretarysince 2021-03-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADMIRAL GROUP PLCactivevia RANGASWAMI, Jayaprakasa

AIRCALL UK LTDactivevia DAUGE, Amaury Philippe Jacques-Andre

ALLFUNDS BANK, S.A.activevia KORP, Johannes, SPRING, Annabel Fitzgerald, ALCARAZ LOPEZ, Juan, KLEINMAN, Blake Christopher, REID, Christopher Paul, SCHLIESSLER, Ursula Amelie

AQUIS EXCHANGE LIMITEDactivevia VAILLANT, David Guy Thomas

ASSET MANAGEMENT ONE INTERNATIONAL LTD.activevia SCHLIESSLER, Ursula Amelie

and 24 more active

Dissolved

10TACLE LTDdissolvedvia VALIER, Andrea

BRANDYWINE GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITEDdissolvedvia SCHLIESSLER, Ursula Amelie

BUSINESS CONTROL SOLUTIONS GROUP LIMITEDdissolvedvia SCHLIESSLER, Ursula Amelie

CLIVE STREET LTDdissolvedvia RANGASWAMI, Jayaprakasa

GUILDFORD MIDCO 2 LIMITEDdissolvedvia KLEINMAN, Blake Christopher

and 23 more dissolved

Other status

GARTMORE GROUP LIMITEDconverted closedvia KLEINMAN, Blake Christopher

S&P GLOBAL RATINGS EUROPE LIMITEDconverted closedvia SCHLIESSLER, Ursula Amelie

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.

Corporate entity

Amsterdam Chamber Of Commerce 33149445

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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