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 5
  • 1
    Hatch, David Edward
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Coral Jane
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Nelmes, Anthea
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Reeves, Jayne Marie
    Individual
    Officer
    2001-02-14 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 2
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    2009-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Tindall, Kenneth James
    Actuary born in June 1977
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Lees, Barbara
    Individual
    Officer
    2006-02-02 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Evans, Timothy John Meredith
    Consulting Actuary born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 7
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2006-02-02
    OF - Director → CIF 0
    2006-05-10 ~ 2009-08-31
    OF - Director → CIF 0
    2010-04-14 ~ 2012-05-03
    OF - Director → CIF 0
    2014-02-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    Wale, Andrew Raymond
    Pensions Consultant born in November 1961
    Individual
    Officer
    2001-01-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 10
    Seed, Mark Alexander
    Actuary born in March 1967
    Individual
    Officer
    2000-06-12 ~ 2001-01-17
    OF - Director → CIF 0
  • 11
    Portwood, Anthony Bernard
    Individual
    Officer
    2001-02-14 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 12
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Grott, Michal Stefan
    Individual
    Officer
    1993-08-02 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 14
    Chopping, Arthur George
    Actuary born in September 1942
    Individual
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 15
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2005-01-31
    OF - Director → CIF 0
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 16
    Stanway, Paul Adrian
    Administration Director born in October 1949
    Individual
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 17
    Bradley, James Francis John
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2022-10-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 18
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2010-05-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    Kalus, Henry Peter
    Financial Consultant born in September 1950
    Individual
    Officer
    2001-01-15 ~ 2002-07-30
    OF - Director → CIF 0
  • 20
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 21
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2006-02-02
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 22
    Wright, Dennis Michael
    Actuary born in March 1957
    Individual
    Officer
    1993-07-07 ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Martin, Christopher Paul Vincent
    Pensions Consultant born in March 1965
    Individual (16 offsprings)
    Officer
    2005-01-31 ~ 2006-02-02
    OF - Director → CIF 0
  • 25
    O'dwyer, Tony
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 26
    Reeves, Desmond George
    Managing Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 27
    Murray, John Joseph
    Solicitor born in May 1953
    Individual
    Officer
    1993-07-07 ~ 2000-11-02
    OF - Director → CIF 0
  • 28
    Draper, Michael
    Technical Director born in February 1958
    Individual
    Officer
    1999-01-26 ~ 2000-06-16
    OF - Director → CIF 0
  • 29
    Hickman, David James
    Individual (12 offsprings)
    Officer
    1995-12-11 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 30
    Murphy, Jamie Christopher
    Operations Manager born in October 1972
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Munns, Trevor Martin
    Pensions Consultant born in July 1957
    Individual
    Officer
    2001-01-15 ~ 2002-11-08
    OF - Director → CIF 0
  • 32
    Jones, Mark David
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 33
    Bridges, Stephen Richard
    Actuary born in July 1950
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 34
    Prior, Richard Murray
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2009-10-30
    OF - Director → CIF 0
    Prior, Richard Murray
    Director born in February 1970
    Individual (8 offsprings)
    2022-10-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 35
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    ~ 2009-08-31
    OF - Director → CIF 0
    Brown, Michael Terence
    Individual (11 offsprings)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 36
    Jardine House, 6 Crutched Friars, London
    Corporate
    Officer
    1994-04-23 ~ 1995-12-11
    PE - Secretary → CIF 0
  • 37
    LONDON & COLONIAL HOLDINGS LIMITED - now
    OPEN ANNUITIES LIMITED - 2008-12-15
    1st Floor, Perrymount Road, Haywards Heath, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-10-30
    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
  • 38
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 39
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-09-01
    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

PERSONAL PENSION TRUSTEES LIMITED

Previous name
WHELSTON LIMITED - 1984-08-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • PERSONAL PENSION TRUSTEES LIMITED
    Info
    WHELSTON LIMITED - 1984-08-29
    Registered number 01782357
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 1984-01-12 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • PERSONAL PENSIONS TRUSTEES LIMITED
    S
    Registered number 01782357
    6, Crutched Friars, London, United Kingdom, EC3N 2PH
    CIF 1
  • PERSONAL PENSION TRUSTEES LIMITED
    S
    Registered number 01782357
    1, Tower Place West, London, England, EC3R 5BU
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2012-11-14 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • 58 Fore Street, Heavitree, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2022-08-25 ~ 2024-10-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE

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