THERIUM GROUP HOLDINGS LIMITED
CRD #292363 SEC #802-112694 ST. HELIER +44 0 1534 872 747
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 31, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BOLEAT, RICHARD, MICHAEL | I | DIRECTOR | NA | Control |
| CS DIRECTORS LIMITED | FE | ALTERNATE DIRECTOR | NA | Control |
| CS DIRECTORS LIMITED | FE | ALTERNATE DIRECTOR | NA | Control |
| CS DIRECTORS LIMITED | FE | ALTERNATE DIRECTOR | NA | Control |
| CS DIRECTORS LIMITED | FE | ALTERNATE DIRECTOR | NA | Control |
| CS DIRECTORS LIMITED | FE | ALTERNATE DIRECTOR | NA | Control |
| CS DIRECTORS LIMITED | FE | ALTERNATE DIRECTOR | NA | Control |
| CS DIRECTORS LIMITED | FE | ALTERNATE DIRECTOR | NA | Control |
| CS DIRECTORS LIMITED | FE | ALTERNATE DIRECTOR | NA | Control |
| Cadle, Jeremy, Edward | I | DIRECTOR | NA | Control |
| Cadle, Jeremy, Edward | I | DIRECTOR | NA | Control |
| Cadle, Jeremy, Edward | I | DIRECTOR | NA | Control |
| Cadle, Jeremy, Edward | I | DIRECTOR | NA | Control |
| Cadle, Jeremy, Edward | I | DIRECTOR | NA | Control |
| Cadle, Jeremy, Edward | I | DIRECTOR | NA | Control |
| Cadle, Jeremy, Edward | I | DIRECTOR | NA | Control |
| Cadle, Jeremy, Edward | I | DIRECTOR | NA | Control |
| Clifford, Robert, Anthony | I | DIRECTOR | NA | Control |
| Clifford, Robert, Anthony | I | DIRECTOR | NA | Control |
| Clifford, Robert, Anthony | I | DIRECTOR | NA | Control |
| Clifford, Robert, Anthony | I | DIRECTOR | NA | Control |
| Clifford, Robert, Anthony | I | DIRECTOR | NA | Control |
| Clifford, Robert, Anthony | I | DIRECTOR | NA | Control |
| Clifford, Robert, Anthony | I | DIRECTOR | NA | Control |
| Medina, Juan, Luis | I | DIRECTOR | NA | Control |
| Medina, Juan, Luis | I | DIRECTOR | NA | Control |
| Medina, Juan, Luis | I | DIRECTOR | NA | Control |
| Medina, Juan, Luis | I | DIRECTOR | NA | Control |
| Medina, Juan, Luis | I | DIRECTOR | NA | Control |
| Medina, Juan, Luis | I | DIRECTOR | NA | Control |
| Medina, Juan, Luis | I | DIRECTOR | NA | Control |
| Medina, Juan, Luis | I | DIRECTOR | NA | Control |
| Rosenblatt, David | I | DIRECTOR | NA | Control |
| TAYLOR, NICHOLAS, JAMES | I | DIRECTOR | NA | Control |
| Williams, Matthew, David | I | ALTERNATE DIRECTOR | NA | Control |
| Williams, Matthew, David | I | ALTERNATE DIRECTOR | NA | Control |
| Williams, Matthew, David | I | ALTERNATE DIRECTOR | NA | Control |
| Williams, Matthew, David | I | ALTERNATE DIRECTOR | NA | Control |
| Williams, Matthew, David | I | ALTERNATE DIRECTOR | NA | Control |
| Wilson, David, Robert | I | DIRECTOR | NA | Control |
| Wilson, David, Robert | I | DIRECTOR | NA | Control |
| Wilson, David, Robert | I | DIRECTOR | NA | Control |
| Wilson, David, Robert | I | DIRECTOR | NA | Control |
| Wilson, David, Robert | I | DIRECTOR | NA | Control |
| Wilson, David, Robert | I | DIRECTOR | NA | Control |
| Wilson, David, Robert | I | DIRECTOR | NA | Control |
| Wilson, David, Robert | I | DIRECTOR | NA | Control |
| Wilson, David, Robert | I | DIRECTOR | NA | Control |
| AMTRUST INTERNATIONAL LIMITED | FE | SHAREHOLDER | D | Control |
| AMTRUST INTERNATIONAL LIMITED | FE | SHAREHOLDER | D | Control |
| AMTRUST INTERNATIONAL LIMITED | FE | SHAREHOLDER | D | Control |
| AMTRUST INTERNATIONAL LIMITED | FE | SHAREHOLDER | D | Control |
| AMTRUST INTERNATIONAL LIMITED | FE | SHAREHOLDER | D | Control |
| AMTRUST INTERNATIONAL LIMITED | FE | SHAREHOLDER | D | Control |
| AMTRUST INTERNATIONAL LIMITED | FE | SHAREHOLDER | D | Control |
| AMTRUST INTERNATIONAL LIMITED | FE | SHAREHOLDER | D | Control |
| AMTRUST INTERNATIONAL LIMITED | FE | SHAREHOLDER | D | Control |
| Byrne, John, Roger | I | SHAREHOLDER | B | |
| Byrne, John, Roger | I | SHAREHOLDER | B | |
| Byrne, John, Roger | I | SHAREHOLDER | B | |
| Byrne, John, Roger | I | SHAREHOLDER | B | |
| Byrne, John, Roger | I | SHAREHOLDER | B | |
| Byrne, John, Roger | I | SHAREHOLDER | B | |
| Byrne, John, Roger | I | SHAREHOLDER | B | |
| Byrne, John, Roger | I | SHAREHOLDER | B | |
| Byrne, John, Roger | I | SHAREHOLDER | B | |
| THE WATERLOO TRUST | FE | SHAREHOLDER | B | |
| THE WATERLOO TRUST | FE | SHAREHOLDER | B | |
| THE WATERLOO TRUST | FE | SHAREHOLDER | B | |
| THE WATERLOO TRUST | FE | SHAREHOLDER | B | |
| THE WATERLOO TRUST | FE | SHAREHOLDER | B | |
| THE WATERLOO TRUST | FE | SHAREHOLDER | B | |
| THE WATERLOO TRUST | FE | SHAREHOLDER | B | |
| THE WATERLOO TRUST | FE | SHAREHOLDER | B | |
| THE WATERLOO TRUST | FE | SHAREHOLDER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CHURCH STREET TRUSTEES LIMITED | FE | THE WATERLOO TRUST | F | Control |
| CHURCH STREET TRUSTEES LIMITED | FE | THE WATERLOO TRUST | F | Control |
| CHURCH STREET TRUSTEES LIMITED | FE | THE WATERLOO TRUST | F | Control |
| CHURCH STREET TRUSTEES LIMITED | FE | THE WATERLOO TRUST | F | Control |
| CHURCH STREET TRUSTEES LIMITED | FE | THE WATERLOO TRUST | F | Control |
| CHURCH STREET TRUSTEES LIMITED | FE | THE WATERLOO TRUST | F | Control |
| CHURCH STREET TRUSTEES LIMITED | FE | THE WATERLOO TRUST | F | Control |
| CHURCH STREET TRUSTEES LIMITED | FE | THE WATERLOO TRUST | F | Control |
| AMTRUST EQUITY SOLUTIONS LIMITED | FE | AMTRUST INTERNATIONAL LIMITED | E | Control |
| AMTRUST EQUITY SOLUTIONS LIMITED | FE | AMTRUST INTERNATIONAL LIMITED | E | Control |
| AMTRUST EQUITY SOLUTIONS LIMITED | FE | AMTRUST INTERNATIONAL LIMITED | E | Control |
| AMTRUST EQUITY SOLUTIONS LIMITED | FE | AMTRUST INTERNATIONAL LIMITED | E | Control |
| AMTRUST EQUITY SOLUTIONS LIMITED | FE | AMTRUST INTERNATIONAL LIMITED | E | Control |
| AMTRUST EQUITY SOLUTIONS LIMITED | FE | AMTRUST INTERNATIONAL LIMITED | E | Control |
| AMTRUST EQUITY SOLUTIONS LIMITED | FE | AMTRUST INTERNATIONAL LIMITED | E | Control |
| AMTRUST EQUITY SOLUTIONS LIMITED | FE | AMTRUST INTERNATIONAL LIMITED | E | Control |
Registrations
Federal
ERA
Mar 31, 2025 REGISTERED
Address
GROUND FLOOR, 13 ROYAL SQUAREST. HELIER JE2 4WA
Jersey
Phone: +44 0 1534 872 747