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All Information about:

                        
Name

Tatton Asset Management PLC

Address
Paradigm House
Brooke Court
Lower Meadow Road
Handforth
SK9 3ND
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 August 2017
Company No. 10634323 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Nadal Listco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Hogarth, Judith Anne Status: Ceased Notified: 23/02/2017 Ceased: 19/06/2017 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cornick, Roger Courtenay Handforth, Wilmslow, Cheshire, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 02/1944 Occupation: Non-Exec. Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Paul Wilmslow, Cheshire, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Edwards, Paul Wilmslow, Cheshire, England Status: Active Notified: 01/05/2018 Role: Secretary
    Hogarth, Paul Henry Handforth, Wilmslow, Cheshire, United Kingdom Status: Active Notified: 23/02/2017 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mentel, Lothar Handforth, Wilmslow, Cheshire, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Poil, Christopher Handforth, Wilmslow, Cheshire, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 12/1964 Occupation: Non-Exec. Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watt, Lesley Fiona Handforth, Wilmslow, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 08/1964 Occupation: Non-Exec. Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag 8AM Global Limited Status: Active Notified: 12/08/2022 Companies House Number: 12696607 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Becketts Wealth Limited Status: Active Notified: 23/09/2022 Companies House Number: 14372043 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Nadal Newco Limited Status: Active Notified: 19/06/2017 Companies House Number: 10634277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Niche Investment Management Limited Status: Active Notified: 09/12/2022 Companies House Number: 14531833 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%