Wikicompanies

Shareholders

COLLECTIVE BENEFITS LTD

Company number 12340959

COLLECTIVE BENEFITS LTD is held by COLLECTIVE GROUP HOLDINGS LIMITED (1 share) and COLLECTIVE SOCIETY LTD (0 shares). Its chain of shareholders runs 6 layers deep, up to 850 HOLDINGS PTE LIMITED, AA TRADES LIMITED and AC CAPITAL LTD and 279 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
2
Layers
6
Shareholders in the chain
299
At the top
282

COMPANY

LAYER 12 shareholders

LAYER 237 shareholders

LAYER 340 shareholders

LAYER 4196 shareholders

LAYER 518 shareholders

LAYER 66 shareholders

  • COLLECTIVE BENEFITS LTDCompany number 12340959
    • 1 share
      COLLECTIVE GROUP HOLDINGS LIMITED13848864
      • 2.2%
        INSURTECH GATEWAY LIMITED09993810
        • 4,189,172 shares
          SALICA INVESTMENTS LIMITED08760647Also held by TIM PARKER LTD (0.6%), shown elsewhere in this chart
          • <0.1%
            GOLDINGS & CO. LIMITED06681333
            • 10 shares
              WILLIAM GOLDING LIMITED00710565

              • 5 shareholders of WILLIAM GOLDING LIMITED

                • MR LAURIE MICHAEL CARVERPerson · 35 shares
                • MR NICK JOHN CARVERPerson · 51 shares
                • MR ROGER ALEC CARVERPerson · 35 shares
                • MRS JUDITH DIANA CARVERPerson · 164 shares
                • PROFESSOR TERRELL FOSTER CARVERPerson · 15 shares

            • 4 shareholders of GOLDINGS & CO. LIMITED

              • ANDREW GOLDINGPerson · 45 shares
              • EMILY CONSTANCE GOLDINGPerson · 10 shares
              • KATHERINE GOLDINGPerson · 25 shares
              • THOMAS OLIVER GOLDINGPerson · 10 shares
          • 0.7%
            EVEREST INVESTMENTS MANAGEMENT LIMITED06756975

            • 4 shareholders of EVEREST INVESTMENTS MANAGEMENT LIMITED

              • JONATHAN SOLOMON ISRAEL POKROYNo company number found · 16 shares
              • MADELEINE PAPADOPOULOSPerson · 16 shares
              • NAOMI POKROYNo company number found · 68 shares
              • SELWYN POKROYNo company number found · 0 shares
          • 0.4%
            R N HAMBRO LIMITED03628074

            • 3 shareholders of R N HAMBRO LIMITED

              • FLORA NEAMEPerson · 2,762,500 shares
              • JONATHAN HAMBROPerson · 762,500 shares
              • RUPERT NICHOLAS HAMBROPerson · 0 shares
          • 0.3%
            RATHBONE NOMINEES LIMITED00646336
            • 999 shares
              RATHBONES INVESTMENT MANAGEMENT LIMITED01448919Also held by RATHBONES TRUST COMPANY LIMITED (0 shares), shown elsewhere in this chart
            • 1 share
              RATHBONES TRUST COMPANY LIMITED01688454Also held by RATHBONES GROUP PLC (250,000 shares), shown elsewhere in this chart
          • 0.1%
            THE MORGAN TRUST COMPANY LIMITED02737458

            • 2 shareholders of THE MORGAN TRUST COMPANY LIMITED

              • RFH MANAGEMENT LIMITEDNo company number found · 100%
              • THE PRIVATE FIDUCIARY CORPORATIONOE023292 · 0 shares
          • 2.8%
            DAILY MAIL AND GENERAL HOLDINGS LIMITED01693108
            • 100 shares
              DAILY MAIL AND GENERAL TRUST P L C00184594
          • 0.1%
            NEO HP LIMITED11634160
            • 1,000 shares
              ALESSANDRO CAVA11381605
          • 0 shares
            EURO QUALITY LAMBS LIMITED15457728Also held by NEWINGTON LTD (100,000 shares), shown elsewhere in this chart

          • 186 shareholders of SALICA INVESTMENTS LIMITED

            • AL SHAMS INVESTMENTS LIMITEDPerson · 6%
            • PELHAM CAPITAL INVESTMENTS LTD07478009 · 5.8%
            • DOMINIC ANTHONY CHARLES PERKSPerson · 5.8%
            • FLORA ROBINSON_NEAME; JONATHANPerson · 5.1%
            • HAMBRO_AS_TRUSTEES_OF_THE_R.H._CHARITABLE_TRUSTNo company number found · 5.1%
            • UNION BANCAIRE PRIVEE, UBP SAFC015816 · 5%
            • HULTFIELD INVEST ASNo company number found · 3.6%
            • ANDREW PAUL DYSON WYKEPerson · 3.5%
            • YUSUF ALIREZAPerson · 3.3%
            • OCORIAN TRUSTEES (JERSEY) LIMITEDOE028696 · 3.1%
            • C. HOARE & CO.00240822 · 2.3%
            • MEHMET BERKE MERTERPerson · 2.1%

            and 174 more · full list below the chart

        • 28,017 shares
          CHARLES EVANS LIMITED10492208

          • 2 shareholders of CHARLES EVANS LIMITED

            • CHARLES FRANCIS MITCHELL EVANSPerson · 55 shares
            • EMILY JANE EVANSPerson · 45 shares

        • 35 shareholders of INSURTECH GATEWAY LIMITED

          • ADAM SARONPerson · 166,666 shares
          • ALAN ERNEST GRANTPerson · 86,206 shares
          • ALEXANDER MACPHERSONPerson · 111,111 shares
          • ALEXANDER SCHOENENBERGERNo company number found · 206,923 shares
          • BRUNO GEORGE RODERICK CALLAGHANPerson · 129,684 shares
          • CALLAGHAN INSURANCE BROKERSNo company number found · 974,684 shares
          • CHRISTINE GRAHAM-TAYLORPerson · 166,666 shares
          • CONNOR MALONEYPerson · 77,739 shares
          • DAVID PREISKELNo company number found · 226,815 shares
          • DAVID STIRLINGPerson · 97,100 shares
          • DAVID WALKER LIMITED09700754 · 185,185 shares
          • DOMINIC NOLANPerson · 50,001 shares
          • ECHELON ITG, LLCNo company number found · 1,473,918 shares
          • EVOLUTION HOLDINGS (GUERNSEY) LIMITEDNo company number found · 198,667 shares
          • FRANCOIS MANTIONNo company number found · 21,551 shares
          • JAMES MURRAYPerson · 30,172 shares
          • JIM HEARNPerson · 214,653 shares
          • JULIA MARY MCKAYPerson · 38,027 shares
          • KENNETH JOHN ACOTTPerson · 171,266 shares
          • LEE FELDMANPerson · 111,111 shares
          • LUTINE HOLDINGS LIMITEDNo company number found · 1,510,442 shares
          • MARIA COKONo company number found · 212,000 shares
          • MARK HEATHPerson · 92,215 shares
          • MEHMET MERTERPerson · 211,598 shares
          • NICOLA MARIE ACOTTPerson · 51,400 shares
          • PATRICK ANTHONY TILLEYPerson · 193,933 shares
          • PAUL MOSSPerson · 110,546 shares
          • PETER EDWARD LUMLEYPerson · 38,025 shares
          • RENAISSANCERE VENTURES LTDNo company number found · 285,005 shares
          • RICHARD MICHAEL MAGUIRE CHATTOCKNo company number found · 1,141,039 shares
          • ROBERT JOHN LUMLEYPerson · 3,389,812 shares
          • SIRIUS BERMUDA INSURANCE COMPANY LTDNo company number found · 210,931 shares
          • STEPHEN ALEXANDER BRITTAINPerson · 923,697 shares
          • STEPHEN COLLINSPerson · 794,584 shares
          • THOMAS DAVID ACOTTPerson · 51,400 shares
      • 1.6%
        LP LTD06595494

        • 3 shareholders of LP LTD

          • FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD16413127 · 1 share
          • SEBASTIAN CLARKPerson · 1 share
          • VIRGINIA CLARKPerson · 0 shares

      • 35 shareholders of COLLECTIVE GROUP HOLDINGS LIMITED

        • NASPERS VENTURES B.V.No company number found · 19.7%
        • ANTHONY BEILINPerson · 19.5%
        • DELIN VENTURESNo company number found · 13.4%
        • STRIDE.VC LLPOC417818 · 10.2%
        • NFX CAPITAL FUND II L.P.No company number found · 10.2%
        • ZURICH INSURANCE LTDNo company number found · 8.4%
        • LINSHITS IGORPerson · 4.6%
        • GATEWAY FUND GP LIMITEDNo company number found · 2%
        • FJ LABS ENTREPRENEURS FUND 2022, A SERIES OF FJ LABS FUNDSNo company number found · 1.6%
        • KIMBERLY BROOKE HURDPerson · 1.5%
        • ARI YOAVPerson · 1.2%
        • NIMROD PRIELLNo company number found · 1.1%
        • GLORIA MONFRININo company number found · 0.9%
        • SIMON FRANKSPerson · 0.9%
        • CHRISTOPHER SPRAYPerson · 0.9%
        • YOAV ARIPerson · 0.6%
        • NOA SHORRERNo company number found · 0.4%
        • LIMVIRAK CHEANo company number found · 0.2%
        • OLIVIA HAYPerson · 0.2%
        • JACK TANGPerson · 0.1%
        • JOANNA BERTRAMPerson · <0.1%
        • FJ LABS III, LPNo company number found · <0.1%
        • MARK GRIFFITHSPerson · <0.1%
        • ROWLEY SEANPerson · <0.1%
        • MACCOLL THOMASPerson · <0.1%
        • ARNOLD EDPerson · <0.1%
        • STEPHENSON RACHAELPerson · <0.1%
        • TIM PARKER LTD09335655 · <0.1%
        • BEN YANGPerson · <0.1%
        • MACIEJ FALSKINo company number found · <0.1%
        • HAMMOND EMMAPerson · <0.1%
        • STEPHANIE ALLANPerson · <0.1%
        • CHARLOTTE COBBAERTNo company number found · <0.1%
        • JASPER VAN RIETPerson · <0.1%
        • ANNA TANKELPerson · <0.1%
    • 0 shares
      COLLECTIVE SOCIETY LTD11789182Also held by COLLECTIVE GROUP HOLDINGS LIMITED (4,883,433 shares), shown elsewhere in this chart

Scroll sideways to see the whole chart.

All 186 shareholders of SALICA INVESTMENTS LIMITED

  1. AL SHAMS INVESTMENTS LIMITEDPerson · 6%
  2. PELHAM CAPITAL INVESTMENTS LTD07478009 · 5.8%
  3. DOMINIC ANTHONY CHARLES PERKSPerson · 5.8%
  4. FLORA ROBINSON_NEAME; JONATHANPerson · 5.1%
  5. HAMBRO_AS_TRUSTEES_OF_THE_R.H._CHARITABLE_TRUSTNo company number found · 5.1%
  6. UNION BANCAIRE PRIVEE, UBP SAFC015816 · 5%
  7. HULTFIELD INVEST ASNo company number found · 3.6%
  8. ANDREW PAUL DYSON WYKEPerson · 3.5%
  9. YUSUF ALIREZAPerson · 3.3%
  10. OCORIAN TRUSTEES (JERSEY) LIMITEDOE028696 · 3.1%
  11. C. HOARE & CO.00240822 · 2.3%
  12. MEHMET BERKE MERTERPerson · 2.1%
  13. SALEM MOHAMMED A ALMAZROONo company number found · 2.1%
  14. PELHAM INVESTMENTS AGPerson · 1.8%
  15. TALYA SHELLEYPerson · 1.6%
  16. JOHN SHELLEYPerson · 1.5%
  17. SARAYA COMPANY LIMITEDNo company number found · 1.5%
  18. MAN VENTURES ONE (CAYMAN) LIMITEDNo company number found · 1.3%
  19. L'OEILLET LIMITEDNo company number found · 1.2%
  20. ACG LIMITED01611876 · 1.1%
  21. CATALEX CAPITAL AGNo company number found · 1%
  22. CAPITAL PARTNERSHIP (ACB) L.PNo company number found · 1%
  23. MANUEL FALCOPerson · 0.9%
  24. SALICA INVESTMENTS LIMITEDNo company number found · 0.8%
  25. PLEIADES LONDON LIMITED09313533 · 0.7%
  26. BCM INT LTD.No company number found · 0.7%
  27. THE LADY ANNE CAVENDISH BENTINCK 1964 SETTLEMENTNo company number found · 0.7%
  28. JOHN KENNEALLYPerson · 0.7%
  29. STUART RILEYPerson · 0.7%
  30. OLIVER EVANS LTD12838998 · 0.6%
  31. DAVID ORDPerson · 0.6%
  32. 850 HOLDINGS PTE LIMITEDNo company number found · 0.6%
  33. STUART ANTHONY LIPTONPerson · 0.6%
  34. GEORGE DAVIESPerson · 0.5%
  35. MARK FARRER-BROWNPerson · 0.5%
  36. SIMON ROBERTSONPerson · 0.5%
  37. STEVE WINDSORPerson · 0.5%
  38. RICHARD HORLICKPerson · 0.5%
  39. THE ANNE CHANDLER BASS EVANS 2010 CHILDREN'S TRUSTNo company number found · 0.5%
  40. PANTELIS LEKKASPerson · 0.5%
  41. AL SIRAJ HOLDINGS LIMITEDPerson · 0.5%
  42. NEWINGTON LTD15861631 · 0.4%
  43. CHARLES SONGHURSTPerson · 0.4%
  44. FREDERIC DE MEVIUSNo company number found · 0.4%
  45. MICHAEL EAKINSPerson · 0.4%
  46. RICHARD CHATTOCKNo company number found · 0.4%
  47. ANDREW NOYONSNo company number found · 0.4%
  48. JAMES THOMAS GRIFFINPerson · 0.4%
  49. AA TRADES LIMITEDNo company number found · 0.4%
  50. NDOTO INVESTMENTS LIMITEDNo company number found · 0.4%
  51. RODDY GRAHAMPerson · 0.4%
  52. ANDREW MUIRPerson · 0.3%
  53. PETER MILLERPerson · 0.3%
  54. PATRICK STREETPerson · 0.3%
  55. DAVID HENRY POWERPerson · 0.3%
  56. FUNDBURG LTD12044451 · 0.3%
  57. SIMON KINGSBURYPerson · 0.3%
  58. RAFAEL CALVO BASARANPerson · 0.3%
  59. ZAK INVESTMENTS LIMITED11047269 · 0.3%
  60. ROOP BHULLARPerson · 0.3%
  61. ERIC WILKINSONPerson · 0.3%
  62. ALI QAISER HUSAINPerson · 0.3%
  63. NICHOLAS SHARPPerson · 0.3%
  64. ANDREW DAVID BRIGGSPerson · 0.3%
  65. ANAS CHAKRAPerson · 0.2%
  66. DENTON & CO. TRUSTEES LIMITED01939029 · 0.2%
  67. SEVANLAB NOMINEES PTY LTDNo company number found · 0.2%
  68. THE BALNAVES FOUNDATION PTY LTDNo company number found · 0.2%
  69. JAMES MURRAYPerson · 0.2%
  70. JAMES OLDHAMPerson · 0.2%
  71. PETER SOLIMANPerson · 0.2%
  72. LG MALTA SOUTH LIMITEDNo company number found · 0.2%
  73. CLIVE HOLLICK AS TRUSTEE OF MAC PENSION FUNDNo company number found · 0.2%
  74. CHART STRATEGIES LIMITED07465372 · 0.2%
  75. PATRICK FOXPerson · 0.2%
  76. PETER DAVIES LTDSC513529 · 0.2%
  77. AC CAPITAL LTD07174216 · 0.2%
  78. ADAM SARONPerson · 0.2%
  79. AZZAN ABDULLA ABBASNo company number found · 0.2%
  80. CHARLES MCGARRAUGHNo company number found · 0.2%
  81. CITYLAND SECURITIES LIMITED PENSION SCHEMENo company number found · 0.2%
  82. JOHN WILLIANPerson · 0.2%
  83. MARK STEVENSONPerson · 0.2%
  84. MATHEW MCDERMOTTPerson · 0.2%
  85. OLIVER SMITH LIMITED14702313 · 0.2%
  86. PIERS GIBSONPerson · 0.2%
  87. ROBERT THOMSONPerson · 0.2%
  88. SCARNICK INVESTMENTS LIMITEDNo company number found · 0.2%
  89. SERGEI ZHILTSOVNo company number found · 0.2%
  90. ALEXANDER COLIN STONEPerson · 0.2%
  91. ALEXANDER PATRICK JAMES SCURLOCKPerson · 0.2%
  92. PETER COX LIMITED02438126 · 0.2%
  93. CHURCHTOWN INVESTMENTS PTY LTDNo company number found · 0.2%
  94. SIMON MUNIRPerson · 0.2%
  95. ALISTAIR JOHN FEATHERSTONEPerson · 0.2%
  96. AGRISOL LTD04810204 · 0.2%
  97. ANDREW HONEYMANPerson · 0.2%
  98. GORDON NEILLYPerson · 0.2%
  99. NIALL THOMAS DOWLINGPerson · 0.2%
  100. PETER MCKELLARPerson · 0.2%
  101. PRUDENTIA STIFTUNGNo company number found · 0.2%
  102. SEIN WAI CHEWPerson · 0.2%
  103. THOMAS PEARCEPerson · 0.2%
  104. WILLIAM SIMON PAULPerson · 0.2%
  105. LARA CROWDEYNo company number found · 0.2%
  106. ANTHONY SALZNo company number found · 0.2%
  107. CHRISTINE TOOKEYPerson · 0.2%
  108. DONALD CHARLES FRASERPerson · 0.2%
  109. ALEXANDER MICHAEL FRASERPerson · 0.2%
  110. ISOBEL MARY ALICE FRASER-PAGEPerson · 0.2%
  111. JACQUES STERNPerson · 0.2%
  112. MARC VAN GERWENNo company number found · 0.2%
  113. MAZIN SAID SALEM AL-WAHAIBINo company number found · 0.2%
  114. MOHAMMED SAID SALEM AL-WAHAIBINo company number found · 0.2%
  115. MR NIGEL LUCKETT AND MRS JANET LUCKETT AS TRUSTEES OF THE NIGEL LUCKETT 2023 DISCRETIONARY TRUSTNo company number found · 0.2%
  116. INNA SHAYKEVICHNo company number found · 0.2%
  117. TIM TOOKEYPerson · 0.2%
  118. ALEX MENOUNOSNo company number found · 0.1%
  119. PETRA HOCHMANPerson · 0.1%
  120. ROWLEY PARTNERS OÜNo company number found · 0.1%
  121. CHRIS RALPHPerson · 0.1%
  122. DIRK KEIJERNo company number found · 0.1%
  123. DOMINIC SHORTHOUSEPerson · 0.1%
  124. FIRMITAS INVESTMENTS LIMITED12269673 · 0.1%
  125. TAIMUR SHABIB TAIMUR AL-SAIDPerson · 0.1%
  126. MORETTA-ECU SASNo company number found · 0.1%
  127. ANDREW PETERSONPerson · 0.1%
  128. NOEL GORDONPerson · 0.1%
  129. SHUN-WEI CHANGPerson · 0.1%
  130. ROB LUMLEYPerson · 0.1%
  131. HASIM CAVUSOGLUPerson · 0.1%
  132. ARCHIE STRUTHERSPerson · 0.1%
  133. HENRY TROTTERPerson · 0.1%
  134. COLIN ORRPerson · 0.1%
  135. VINCENT MENOTNo company number found · 0.1%
  136. GRAHAM CLAPPPerson · 0.1%
  137. WILLIAM TOVEYPerson · 0.1%
  138. ZETINA INVESTMENTS LIMITEDPerson · 0.1%
  139. PETER LUMLEYPerson · 0.1%
  140. GLENN TAYLORPerson · <0.1%
  141. ADRIAN BETZPerson · <0.1%
  142. ALMOAYED GENERAL W.L.LNo company number found · <0.1%
  143. PAUL J BARTRAMPerson · <0.1%
  144. UTKU YURDAYNo company number found · <0.1%
  145. DAVID WHELAN11852890 · <0.1%
  146. GUY SANGSTERPerson · <0.1%
  147. NICHOLAS WENTWORTH-STANLEYPerson · <0.1%
  148. JONATHAN GRADPerson · <0.1%
  149. BRUNO SERFATYPerson · <0.1%
  150. BENJAMIN STURGESPerson · <0.1%
  151. NICOLA OATENPerson · <0.1%
  152. NICOLE MCCARTHYPerson · <0.1%
  153. OFFTECH INTERNATIONAL LIMITEDOE029550 · <0.1%
  154. CHRIS DALEPerson · <0.1%
  155. DIDIER DENATNo company number found · <0.1%
  156. EDWARD WOODWARDPerson · <0.1%
  157. JOHN ROSE LIMITED07263367 · <0.1%
  158. JOHN WELLSPerson · <0.1%
  159. MARK SMITH LTD16590304 · <0.1%
  160. ORION ENTERPRISE HOLDINGS LIMITEDNo company number found · <0.1%
  161. SPARKLING VENTURES LIMITED08444579 · <0.1%
  162. TEOFILO MASERANo company number found · <0.1%
  163. PAUL J DEHADRAYNo company number found · <0.1%
  164. CATHERINE YELVERTONNo company number found · <0.1%
  165. VIMANA LTDFC036595 · <0.1%
  166. BRONAGH MARY CATHERINE FOXPerson · <0.1%
  167. ELLEN MERETE HANETHONo company number found · <0.1%
  168. EL DABA HOLDING LIMITEDPerson · <0.1%
  169. STEPHEN BRITTAINPerson · <0.1%
  170. TRYGVE TORAASENNo company number found · <0.1%
  171. ALI QAISERPerson · <0.1%
  172. DAWID POTGIETERPerson · <0.1%
  173. MARK LYTTLETONPerson · <0.1%
  174. MARTIN GILBERT LIMITED12895335 · <0.1%
  175. RISHI KHIMJIPerson · <0.1%
  176. WHITE OAK VENTURES LIMITED06954202 · <0.1%
  177. JAMES HORGANPerson · <0.1%
  178. CLIVE HOLLICKPerson · <0.1%
  179. BENEDIKT HUBERTUS MICHELPerson · <0.1%
  180. CATALEX CAPITAL LIMITED08816570 · 0 shares · Proposal to strike off
  181. JANET MARY LUCKETTPerson · 0 shares
  182. LINDALEN CAPITAL LIMITEDNo company number found · 0 shares
  183. NIGEL LUCKETTPerson · 0 shares
  184. NORMAN SHELLEYPerson · 0 shares
  185. RICHARD WHELANPerson · 0 shares
  186. SEIN CHEWPerson · 0 shares