---
title: "7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33bcf8f5-c369-5400-a8b5-89f4350bbcc7
json: https://whiteintel.dev/api/public/dossier/33bcf8f5-c369-5400-a8b5-89f4350bbcc7
identifier: oo:GB-COH-10902511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10902511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33bcf8f5-c369-5400-a8b5-89f4350bbcc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33bcf8f5-c369-5400-a8b5-89f4350bbcc7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED** — GLEIF · `lei:213800I4E6EJ6PNNAA40` — https://whiteintel.dev/entity/cc075817-ea0e-5f14-b96a-be50eaf7375a

## Ownership & control

### Owners / controllers

- **7IM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd36e728-8053-55cb-ac8b-fa6c920418a3
- **7IM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd36e728-8053-55cb-ac8b-fa6c920418a3
- **SEVEN INVESTMENT MANAGEMENT LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a328bd2f-1715-5b6d-a2fa-2decd421287a

### Holdings / subsidiaries

- **CPN FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2223550-3f2e-5ce2-bb97-9627b9b10dc6

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10902511`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-07
- **Registered office:** 1 Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 64999

### Officers

- [INDIGO CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/a4bad714-6b36-5b27-abc3-3d333061a1dd) — corporate secretary · appointed 2021-09-29
- PROCTOR, Dean Michael — director · British · appointed 2019-05-29
- SIVANANTHAN, Janakan — director · British · appointed 2024-08-23
- WALKER, Duncan Richard — director · British · appointed 2019-10-21
- SPARROW, Charles Edward — secretary · appointed 2017-08-07 · resigned 2019-10-21
- WALKER, Duncan Richard — secretary · appointed 2019-10-21 · resigned 2020-02-26
- YOUNG, Bernadette Clare — secretary · appointed 2020-02-26 · resigned 2021-09-29
- SHERIDAN, Thomas Gerard — director · British · appointed 2017-08-07 · resigned 2019-07-26
- SPARROW, Charles Edward — director · British · appointed 2017-08-07 · resigned 2019-10-11

### Beneficial owners (Persons with Significant Control)

- [7im Holdings Limited](https://whiteintel.dev/entity/cd36e728-8053-55cb-ac8b-fa6c920418a3) — 75–100% shares · corporate PSC · United Kingdom — since 2021-01-29
- [Seven Investment Management Llp](https://whiteintel.dev/entity/a328bd2f-1715-5b6d-a2fa-2decd421287a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-01-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10902511
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10902511

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED** — https://whiteintel.dev/entity/33bcf8f5-c369-5400-a8b5-89f4350bbcc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/33bcf8f5-c369-5400-a8b5-89f4350bbcc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/33bcf8f5-c369-5400-a8b5-89f4350bbcc7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._