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Companies/10827562

Anno 2017 Joint Holding (UK) Limited

Activities of other holding companies n.e.c. · Swanley

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Pfa Neptune Holding (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-20 · No cessation recorded

Source record 159341381
Pka Wlwf Holding (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-20 · No cessation recorded

Source record 159341382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
ND
Nadia D’IppolitoCurrent director
Appointed 2025-09-22 · 1 yr · Director
MS
Martin SwainCurrent director
Appointed 2025-06-11 · 1 yr · Investment Director
+19 others
SA
Sophie Alexandra AldermanCurrent director
Appointed 2025-05-22 · 1 yr · Director
+2 others
NB
Nicole Brigitte Rebsdorf BernardiCurrent director
Appointed 2025-01-31 · 1 yr · Director, Private Markets
RZ
Rui ZhaoCurrent director
Appointed 2024-09-02 · 2 yrs · Senior Asset Manager
+3 others
KK
Karen KraghCurrent director
Appointed 2024-03-15 · 2 yrs · Investment Manager
+3 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2017-06-22 · 9 yrs
+117 others
Show 11 historical appointments
CP
Cliff PullenResigned director
Resigned 2024-09-02 · Technical Director
DJ
David JensenResigned director
Resigned 2024-09-02 · 1 yr · Director, Fund Management
PV
Partha VasudevResigned director
Resigned 2024-04-23 · Investment Director
JN
Jeanette NielsenResigned director
Resigned 2023-04-24 · Associate - Infrastructure Equity & Cred
ND
Nadia D IppolitoResigned director
Resigned 2019-06-18 · 5 yrs · Alternate Director
DT
Domenico TripodiResigned director
Resigned 2018-05-04 · 6 yrs · None
CK
Christian KrogsgaardResigned director
Resigned 2018-05-04 · 6 yrs · None
MC
Mark CadeResigned director
Resigned 2017-06-22 · 6 yrs · Chartered Engineer
JB
James BurbidgeResigned director
Resigned 2017-06-22 · 6 yrs · Chartered Accountant
UB
Ulrik BornoeResigned director
Resigned 2017-06-20 · Investment Director
JL
Jacob LyngsgaardResigned director
Resigned 2017-06-20 · Senior Portfolio Manager, Pfa Asset Mana

Board profile

People with appointments
7
Directors assessed
6
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active