- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
SANDRINGHAM FINANCIAL PARTNERS LIMITED
SANDRINGHAM FINANCIAL PARTNERS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08022795). UBO chain traced 19 hops, 2 owners, 14 officers. Cited to…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-04-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Suite 15, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SANDRINGHAM FINANCIAL PARTNERS LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 08022795
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-10
- Registered office
- Suite 15, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, United Kingdom
- SIC
- 64999
People & control
15 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAINBRIDGE, Steven John
- director · English · appointed 2019-12-17 · Companies House
- GREY, Timothy John
- director · British · appointed 2016-04-01 · Companies House
- LISTON, Ross
- director · British · appointed 2023-03-03 · Companies House
- M&G MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2022-01-06 · Companies House
- M&G Wealth Holding Company Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- MY CONTINUUM FINANCIAL LTDbeneficial owner
- CONTINUUM (FINANCIAL SERVICES) LLPbeneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- WATSON, John Anderson Scotland
- director · British · appointed 2018-01-10 · Companies House
- BARRACLOUGH, Brian Craig
- director · British · appointed 2018-01-10 · resigned · Companies House
- BRAIDFORD, Steven Roger
- director · British · appointed 2012-04-10 · resigned · Companies House
- DARLINGTON, Julie
- director · British · appointed 2012-10-11 · resigned · Companies House
- HALES, Peter Robert
- director · British · appointed 2012-04-10 · resigned · Companies House
- KAYES, Barry Charles
- director · British · appointed 2012-04-10 · resigned · Companies House
- KING, David William
- director · British · appointed 2023-03-02 · resigned · Companies House
- RUSHALL, Matthew
- secretary · British · appointed 2012-08-05 · resigned · Companies House
- SARGISSON, Timothy Charles
- director · British · appointed 2015-09-16 · resigned · Companies House
- TUNNINGLEY, Andrew James
- director · British · appointed 2024-01-15 · resigned · Companies House
15 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDRINGHAM FINANCIAL PARTNERS LIMITED?
- What is SANDRINGHAM FINANCIAL PARTNERS LIMITED's risk level?
- Where does SANDRINGHAM FINANCIAL PARTNERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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