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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 41
  • 1
    Crighton, Neil
    Senior Manager Group Pensions born in January 1945
    Individual (3 offsprings)
    Officer
    1998-07-09 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Barber, Alan Michael
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 3
    Murkin, Brian Christopher
    Individual (10 offsprings)
    Officer
    2012-05-08 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 4
    Waddingham, Adrian Joseph
    Actuary born in March 1950
    Individual (29 offsprings)
    Officer
    2011-11-16 ~ 2018-07-23
    OF - Director → CIF 0
  • 5
    Thomas, Robert Jonathan
    Actuary born in April 1940
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2011-02-09
    OF - Director → CIF 0
  • 6
    Braithwaite, Norman John
    Actuary born in February 1946
    Individual (11 offsprings)
    Officer
    1995-06-21 ~ 1999-07-08
    OF - Director → CIF 0
  • 7
    Oaker, Daniel
    Individual (4 offsprings)
    Officer
    2011-01-10 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 8
    Tancred, Gareth Falcon Meredith
    Individual (1 offspring)
    Officer
    2017-11-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Howlett, Sarah Yvonne
    Education Administrator born in December 1955
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2006-01-30
    OF - Director → CIF 0
  • 10
    Cheseldine, Andrew John
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Bolaky, Pronista
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2007-05-25
    OF - Secretary → CIF 0
    2007-09-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (14 offsprings)
    Officer
    2004-07-15 ~ 2007-07-12
    OF - Director → CIF 0
  • 13
    Webb, Christine Margaret
    Administrator born in September 1946
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 2003-07-10
    OF - Director → CIF 0
  • 14
    Andrews, Susan Jane
    Solicitor born in July 1961
    Individual (18 offsprings)
    Officer
    2007-07-12 ~ 2011-07-06
    OF - Director → CIF 0
  • 15
    Hubbard, Robert Frederick
    Actuary born in October 1940
    Individual (8 offsprings)
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 16
    Green, Penelope Anne
    Chief Executive born in December 1960
    Individual (8 offsprings)
    Officer
    2002-07-30 ~ 2005-07-14
    OF - Director → CIF 0
  • 17
    Gibb, Brian Dixon
    Consultant born in June 1941
    Individual (4 offsprings)
    Officer
    1995-06-21 ~ 1997-07-10
    OF - Director → CIF 0
  • 18
    Bharwani, Waheed
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 19
    Nesbit, Margaret
    Consultant born in December 1953
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2011-10-27
    OF - Director → CIF 0
  • 20
    Howlett, Susan Margaret
    Individual (5 offsprings)
    Officer
    ~ 2005-07-14
    OF - Secretary → CIF 0
  • 21
    Rowe, Joanne
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 22
    White, Peter William
    Pension Manager born in May 1941
    Individual (8 offsprings)
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
    White, Peter William
    Pensions Manager born in May 1941
    Individual (8 offsprings)
    1993-04-14 ~ 1995-06-21
    OF - Director → CIF 0
  • 23
    Moore, Nigel Charles
    Solicitor born in June 1962
    Individual (15 offsprings)
    Officer
    2011-09-27 ~ 2018-07-23
    OF - Director → CIF 0
  • 24
    Edwards, Owen Hugh
    Pensions Director born in November 1939
    Individual (8 offsprings)
    Officer
    1997-07-10 ~ 1999-07-08
    OF - Director → CIF 0
  • 25
    Malone, Richard Michael Delve
    Pension Consultant born in August 1943
    Individual (21 offsprings)
    Officer
    1994-04-13 ~ 1995-06-21
    OF - Director → CIF 0
  • 26
    Critchell, Brian Edward
    Retirement Consultant born in March 1948
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2010-09-08
    OF - Director → CIF 0
  • 27
    Parrott, Christopher John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 28
    Cobley, Roger
    Actuary born in March 1942
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2003-07-10
    OF - Director → CIF 0
  • 29
    Barber, Alan
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 30
    Randall, John Christopher
    Pensions Research Manager born in April 1934
    Individual (4 offsprings)
    Officer
    1992-05-19 ~ 1994-04-13
    OF - Director → CIF 0
  • 31
    Eggleden, Ian Roderick
    Pension Consultant born in September 1945
    Individual (13 offsprings)
    Officer
    1999-07-08 ~ 2001-07-12
    OF - Director → CIF 0
    Eggleden, Ian Roderick
    Born in September 1945
    Individual (13 offsprings)
    2010-09-08 ~ 2021-07-12
    OF - Director → CIF 0
  • 32
    Scott, Neil Alexander
    Educational Administrator born in October 1966
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2006-07-13
    OF - Director → CIF 0
  • 33
    Bridges, Robert Hugh
    Investment born in May 1943
    Individual (18 offsprings)
    Officer
    2000-07-13 ~ 2002-07-11
    OF - Director → CIF 0
  • 34
    Aitken, Ian Montgomery
    Actuary born in June 1940
    Individual (7 offsprings)
    Officer
    ~ 1995-06-21
    OF - Director → CIF 0
  • 35
    Snowdon, Margaret Locke
    Pensions Consultant born in January 1955
    Individual (8 offsprings)
    Officer
    1997-07-10 ~ 1998-07-09
    OF - Director → CIF 0
  • 36
    King, Gillian Margaret
    Educational Administrator born in March 1956
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 2000-07-13
    OF - Director → CIF 0
  • 37
    Ashmore, Anthony John
    Barrister born in December 1937
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2004-07-15
    OF - Director → CIF 0
  • 38
    Watts, Neil
    Pensions Consultant born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
    1991-06-18 ~ 1994-04-13
    OF - Director → CIF 0
  • 39
    Degaute, Gerard Patrick
    Pensions Manager born in January 1954
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2001-07-12
    OF - Director → CIF 0
  • 40
    Horsman, Peter Nigel
    Director Investment Company born in May 1946
    Individual (5 offsprings)
    Officer
    1994-04-13 ~ 1995-06-21
    OF - Director → CIF 0
  • 41
    Edelin De La Praudiere, Yvonne Desiree
    Pensions Manager born in April 1946
    Individual (3 offsprings)
    Officer
    1995-06-21 ~ 1997-07-10
    OF - Director → CIF 0
parent relation
Company in focus

PMI TRUSTEE LIMITED

Period: 1985-08-02 ~ now
Company number: 01935936
Registered name
PMI TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • PMI TRUSTEE LIMITED
    Info
    Registered number 01935936
    9 Appold Street, 6th Floor, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1985-08-02 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.