The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rayner, Christopher Lewis
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Viswanathan, Balamurugan
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    40-b, Tower 42, 25, Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Lewis, Romana
    Individual
    Officer
    2014-07-23 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 2
    Holland, Christopher William
    Accountant born in December 1968
    Individual
    Officer
    2000-06-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 3
    Ferris, Thomas Anthony
    Individual
    Officer
    1997-04-01 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 4
    Royffe, Stephen Charles
    Certified Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Clarke, John Richard
    Chartered Accountant born in October 1955
    Individual
    Officer
    2005-01-13 ~ 2005-11-10
    OF - Director → CIF 0
  • 6
    Hudson, David Henry Evans
    Solicitor born in September 1935
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Dixon, Charles Ernest
    Individual
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 8
    Ross, Claire Elizabeth
    Head Customer Service Delivery Pensions Outsource born in April 1972
    Individual
    Officer
    2011-05-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 10
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2019-01-10
    OF - Director → CIF 0
  • 11
    Couchman, Paul
    Consultant born in December 1954
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 12
    Rowe, Mark Keith
    Clerical born in November 1960
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 13
    Radford, Michael John
    Accountant born in January 1959
    Individual
    Officer
    2005-11-10 ~ 2006-01-14
    OF - Director → CIF 0
  • 14
    Carr, Roy William
    Consulting Actuary born in April 1949
    Individual
    Officer
    1999-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Johnson, Roger Clark
    Employee Benefits Consultant born in November 1940
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Whalley, Alan Keith
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2007-09-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Bray, Adam James
    Financial Controller born in October 1968
    Individual
    Officer
    2002-05-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 19
    O'dwyer, Tony
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2020-06-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 20
    Robinson, Jill
    Accountant born in August 1953
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2011-05-01
    OF - Director → CIF 0
  • 21
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (23 offsprings)
    Officer
    2006-05-03 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    Tyler, Michael John
    Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Cosgrave, Patrick Gerard
    Actuary born in October 1965
    Individual
    Officer
    2005-06-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 24
    Chesworth, Christopher Frank
    Chartered Accountant born in October 1950
    Individual
    Officer
    1996-09-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 25
    Rayner, William
    Actuary born in February 1955
    Individual
    Officer
    1996-03-31 ~ 2002-05-27
    OF - Director → CIF 0
    2006-03-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Tuff, Richard
    Uk Retirement Administration Business Leader born in November 1973
    Individual
    Officer
    2015-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 27
    Evans, Christopher David Maund
    Managing Director born in December 1956
    Individual
    Officer
    2007-05-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 28
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2013-01-08
    OF - Director → CIF 0
  • 29
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PFT LIMITED

Previous names
WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
BOWRING TRUSTEES LIMITED - 1987-11-16
C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Turnover/Revenue
52,486 GBP2023-01-01 ~ 2023-12-31
71,837 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
52,486 GBP2023-01-01 ~ 2023-12-31
71,837 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-49,987 GBP2023-01-01 ~ 2023-12-31
-68,416 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,499 GBP2023-01-01 ~ 2023-12-31
3,421 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,499 GBP2023-01-01 ~ 2023-12-31
3,421 GBP2022-01-01 ~ 2022-12-31
Debtors
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Current Assets
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Net Current Assets/Liabilities
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Total Assets Less Current Liabilities
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Net Assets/Liabilities
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
75,979 GBP2023-12-31
75,979 GBP2022-12-31
Equity
76,979 GBP2023-12-31
76,979 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
76,979 GBP2023-12-31
76,979 GBP2022-12-31
  • PFT LIMITED
    Info
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    BOWRING TRUSTEES LIMITED - 1987-11-16
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    Registered number 00543180
    40-b, Tower 42 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 1955-01-11 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.