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
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (7 offsprings)
    Officer
    2006-06-12 ~ now
    OF - director → CIF 0
  • 2
    Bradley, James Francis John
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 3
    Prior, Richard Murray
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ now
    OF - director → CIF 0
  • 4
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, Wales
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Mcbrien, Kevin Harry
    Actuary born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1997-05-22
    OF - director → CIF 0
  • 2
    Blake, Brian George
    Assistant General Manager born in February 1939
    Individual
    Officer
    1995-11-03 ~ 1997-06-27
    OF - director → CIF 0
  • 3
    Small, David James
    Life Office Executive born in January 1946
    Individual
    Officer
    1993-08-13 ~ 1997-10-23
    OF - director → CIF 0
  • 4
    Hatch, David Edward
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - director → CIF 0
  • 5
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2003-01-24
    OF - director → CIF 0
  • 6
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    2009-11-25 ~ 2016-06-30
    OF - director → CIF 0
  • 7
    Colson, Susan Jane
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2001-11-30
    OF - secretary → CIF 0
  • 8
    Tindall, Kenneth James
    Actuary born in June 1977
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2022-08-31
    OF - director → CIF 0
  • 9
    Mullins, Peter James
    Director Customer Services born in March 1956
    Individual
    Officer
    2003-09-29 ~ 2004-05-05
    OF - director → CIF 0
  • 10
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2012-05-03
    OF - director → CIF 0
    2014-01-28 ~ 2019-12-01
    OF - director → CIF 0
  • 11
    Wale, Andrew Raymond
    Pensions Consultant born in November 1961
    Individual
    Officer
    2006-06-12 ~ 2008-06-30
    OF - director → CIF 0
  • 12
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-01-04 ~ 2010-06-03
    OF - director → CIF 0
  • 13
    Harris, Coral Jane
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - director → CIF 0
  • 14
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2014-01-28
    OF - director → CIF 0
  • 15
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - director → CIF 0
  • 16
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ 2020-04-20
    OF - director → CIF 0
  • 17
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2010-05-07 ~ 2015-09-01
    OF - director → CIF 0
  • 18
    Howorth, Duncan Craig
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2006-06-12
    OF - director → CIF 0
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (4 offsprings)
    2009-11-25 ~ 2012-05-03
    OF - director → CIF 0
  • 19
    Townsend, Margaret Susannah
    Trustee Services Practice Mana born in November 1947
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2005-02-21
    OF - director → CIF 0
  • 20
    Bayley, Gordon Vernon
    Actuary born in July 1920
    Individual
    Officer
    ~ 1993-04-01
    OF - director → CIF 0
  • 21
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2015-06-26
    OF - secretary → CIF 0
  • 22
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    2003-09-29 ~ 2006-06-12
    OF - director → CIF 0
  • 23
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 2003-10-07
    OF - director → CIF 0
  • 24
    Reed, Andrew Richard
    Director Strategy And Implemen born in February 1966
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2003-08-29
    OF - director → CIF 0
  • 25
    Nelmes, Anthea
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - director → CIF 0
  • 26
    O'dwyer, Tony
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2018-04-03 ~ 2022-08-31
    OF - director → CIF 0
  • 27
    O'brien, Steven John
    Individual (3 offsprings)
    Officer
    ~ 1998-03-06
    OF - secretary → CIF 0
  • 28
    Brindley, Bernard James
    Actuary born in February 1944
    Individual
    Officer
    ~ 1998-09-07
    OF - director → CIF 0
  • 29
    Edmans, Laurence Michael
    Marketing Manager born in February 1948
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 2000-04-11
    OF - director → CIF 0
  • 30
    Cook, John Herbert
    Sales Manager born in September 1944
    Individual
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 31
    Murphy, Jamie Christopher
    Operations Manager born in October 1972
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2008-03-31
    OF - director → CIF 0
  • 32
    O'shaughnessy, John Anthony
    Business Manager born in November 1952
    Individual
    Officer
    2000-02-24 ~ 2001-09-21
    OF - director → CIF 0
  • 33
    Felston, Graham Stuart
    Governance Director born in January 1958
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2006-06-12
    OF - director → CIF 0
  • 34
    Jones, Mark David
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    OF - director → CIF 0
  • 35
    Prior, Richard Murray
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2008-10-23 ~ 2009-10-30
    OF - director → CIF 0
  • 36
    Mason, Julie
    Pensions Manager born in December 1957
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2003-10-07
    OF - director → CIF 0
  • 37
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2009-08-31
    OF - director → CIF 0
  • 38
    Glen, Donald Peter
    Individual
    Officer
    2001-12-01 ~ 2006-06-12
    OF - secretary → CIF 0
  • 39
    LONDON & COLONIAL HOLDINGS LIMITED - now
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    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
    Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - secretary → CIF 0
  • 41
    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
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMIER PENSION TRUSTEES LIMITED

Previous names
AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
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
  • PREMIER PENSION TRUSTEES LIMITED
    Info
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    Registered number 01895689
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff CF24 0EL
    Private Limited Company incorporated on 1985-03-14 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • PREMIER PENSION TRUSTEES LIMITES
    S
    Registered number 01895689
    The St Botolph Building, Houndsditch, London, England, EC3A 7AW
    Plc in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bolham Brook Churchstanton, Buttles Lane, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.