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 3
  • 1
    Gordon, Richard
    Solicitor born in September 1974
    Individual (14 offsprings)
    Officer
    2019-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Yardley, Michael John
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2001-12-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Dann, David John
    Customer Service Representativ born in December 1947
    Individual
    Officer
    1999-12-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Mcdonald, William Moir
    Company Director born in August 1951
    Individual
    Officer
    1999-12-30 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 4
    Mack, George Petrie Robertson, Dr
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 5
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 6
    Rampe, John Richard
    Company Director born in January 1934
    Individual
    Officer
    ~ 1994-10-30
    OF - Director → CIF 0
  • 7
    Cheeseman, Michael John
    Individual
    Officer
    ~ 1998-03-06
    OF - Secretary → CIF 0
  • 8
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (29 offsprings)
    Officer
    2015-09-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 9
    Balding, Richard Edwin
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    ~ 2005-12-21
    OF - Director → CIF 0
  • 10
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2003-08-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 11
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 12
    Todd, Ronald Angus
    Insurance Agent born in October 1939
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 13
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (25 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Severs, David James Alexander
    Solicitor
    Individual
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 16
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 17
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    Bird, Norman
    Head Office Manager born in June 1950
    Individual
    Officer
    2000-11-17 ~ 2005-12-21
    OF - Director → CIF 0
  • 19
    Bird, David John
    Actuary born in August 1959
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2019-07-09
    OF - Director → CIF 0
  • 20
    Gilbert, Paul Anthony
    Individual
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 21
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Harris, Andrew
    Field Manager born in November 1968
    Individual
    Officer
    2000-11-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Davies, John
    Company Secretary born in September 1971
    Individual (90 offsprings)
    Officer
    2017-10-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 24
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 25
    Amos, David John
    Human Resources Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Cawthra, Steven Frank
    Accountant born in August 1951
    Individual
    Officer
    1991-12-23 ~ 1995-06-01
    OF - Director → CIF 0
  • 27
    Pettitt, Andrew Richard
    Company Director born in March 1952
    Individual
    Officer
    1997-11-20 ~ 1999-12-30
    OF - Director → CIF 0
  • 28
    Mclachlan, John James
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1991-12-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 29
    Cater, Geoffrey Philip
    Insurance Manager born in May 1935
    Individual
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 30
    Burns, James Smith
    Individual
    Officer
    1998-03-06 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 31
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 32
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 33
    Herron, James Gerard
    Company Director born in June 1934
    Individual
    Officer
    1997-11-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 34
    Nugent, Paul
    Field Project Manager born in October 1957
    Individual
    Officer
    1999-12-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 35
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 36
    Fihelebon, James Arthur
    Insurance Branch Manager born in March 1950
    Individual
    Officer
    1993-09-06 ~ 1997-11-20
    OF - Director → CIF 0
  • 37
    Eaton, Martin Harry
    Compliance Manager born in November 1964
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2000-11-09
    OF - Director → CIF 0
  • 38
    Errington, Ashley Charles
    Field Operations Director born in December 1944
    Individual
    Officer
    1997-11-20 ~ 1999-01-31
    OF - Director → CIF 0
  • 39
    Phillips, Christopher Martin
    Asset Manager born in November 1956
    Individual
    Officer
    2000-06-30 ~ 2003-09-19
    OF - Director → CIF 0
  • 40
    Clements, Douglas Martin
    Accountant born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 41
    Brice, Alan Keith
    Company Director born in April 1945
    Individual
    Officer
    1995-10-06 ~ 1999-12-30
    OF - Director → CIF 0
  • 42
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

UNITED FRIENDLY STAFF PENSION FUND LIMITED

Previous name
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
  • UNITED FRIENDLY STAFF PENSION FUND LIMITED
    Info
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    Registered number 02334551
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 1989-01-11 and dissolved on 2024-07-23 (35 years 6 months). The company status is Dissolved.
    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.