TATTON ASSET MANAGEMENT PLC

TATTON ASSET MANAGEMENT PLC is an active public limited company, incorporated on 23 February 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Lower Meadow Road, Wilmslow. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. TATTON ASSET MANAGEMENT PLC previously had the company name NADAL LISTCO LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	PARADIGM HOUSE, LOWER MEADOW ROAD
Address Line 2	HANDFORTH
Post Town	WILMSLOW
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	SK9 3ND

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	23/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 31/05/2017 onwards:

TATTON ASSET MANAGEMENT PLC

Prior to 31/05/2017:

NADAL LISTCO LIMITED

Directors

(The company's officers)

ROGER COURTENAY CORNICK

(~80 year old British national)

PARADIGM HOUSE, LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, UNITED KINGDOM

Current Director
Gives occupation as NON-EXEC. DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2017

MR PAUL EDWARDS

(~57 year old British national)

PARADIGM HOUSE LOWER MEADOW ROAD HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/05/2018

MR PAUL HENRY HOGARTH

(~64 year old British national)

PARADIGM HOUSE, LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2017

MR LOTHAR MENTEL

(~56 year old German national)

PARADIGM HOUSE, LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2017

MR CHRISTOPHER POIL

(~59 year old British national)

PARADIGM HOUSE, LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, UNITED KINGDOM

Current Director
Gives occupation as NON-EXEC. DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2017

MS LESLEY FIONA WATT

(~59 year old British national)

PARADIGM HOUSE, LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, UNITED KINGDOM

Current Director
Gives occupation as NON-EXEC. DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2021

PAUL EDWARDS

PARADIGM HOUSE LOWER MEADOW ROAD HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, ENGLAND

Current Secretary

Appointed on 01/05/2018

Connections

(Shared officers)

AMBER FINANCIAL INVESTMENTS LIMITED

MR PAUL EDWARDS

AMBER IFA COMPANY LIMITED

MR PAUL EDWARDS

HERMITAGE (NO.1) LIMITED

MR PAUL HENRY HOGARTH

HERMITAGE HOLDINGS (WILMSLOW) LIMITED

MR PAUL HENRY HOGARTH

HERMITAGE HOLDINGS 2018 LIMITED

MR PAUL HENRY HOGARTH

JARGONFREE BENEFITS LLP

MR PAUL HENRY HOGARTH

NADAL NEWCO LIMITED

MR PAUL EDWARDS
MR PAUL HENRY HOGARTH

P H PROPERTY HOLDINGS LIMITED

MR PAUL HENRY HOGARTH

PARADIGM INVESTMENT MANAGEMENT LLP

MR PAUL EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)