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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 21
  • 1
    Barry, Damien Anthony, Mr.
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ 2026-03-01
    OF - Director → CIF 0
  • 2
    Smith, Brian
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2021-07-31 ~ 2022-09-12
    OF - Director → CIF 0
  • 3
    Winn, John Michael
    Director born in January 1947
    Individual (22 offsprings)
    Officer
    2006-01-09 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Schell, Brian
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2023-10-18 ~ 2026-03-03
    OF - Director → CIF 0
  • 5
    Slattery, William
    Ceo born in July 1955
    Individual (7 offsprings)
    Officer
    2017-01-25 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Cooke, Stephen
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2007-08-31 ~ 2011-05-11
    OF - Director → CIF 0
    Cooke, Stephen
    Individual (15 offsprings)
    Officer
    2006-01-09 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 7
    Edkins, Steven Paul
    Director born in July 1960
    Individual (25 offsprings)
    Officer
    2006-01-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Evans, Robert Wyn
    Lawyer born in December 1964
    Individual (30 offsprings)
    Officer
    2011-05-11 ~ 2018-07-31
    OF - Director → CIF 0
    Evans, Robert Wyn
    Vp & Group General Counsel
    Individual (30 offsprings)
    Officer
    2009-07-28 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 9
    Lyons, Eoin
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Wolanski, Hyman
    Consulting Actuary born in January 1948
    Individual (18 offsprings)
    Officer
    1994-08-10 ~ 2006-01-09
    OF - Director → CIF 0
  • 11
    Marsden, Keith
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 12
    Sarwal, Arun Kumar
    Ceo born in December 1957
    Individual (15 offsprings)
    Officer
    2012-12-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 13
    Bruce, James Michael
    Pensions Consultant born in March 1942
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 14
    Pedonti, Patrick John Louis
    Director born in May 1969
    Individual (28 offsprings)
    Officer
    2018-10-25 ~ 2023-10-18
    OF - Director → CIF 0
  • 15
    Abraham, Thomas Richard
    Ceo born in October 1951
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2012-12-17
    OF - Director → CIF 0
  • 16
    Posner, Michael Ashley
    Consulting Actuary born in January 1950
    Individual (28 offsprings)
    Officer
    1994-08-10 ~ 2006-01-09
    OF - Director → CIF 0
    Posner, Michael Ashley
    Consulting Actuary
    Individual (28 offsprings)
    Officer
    1994-08-10 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 17
    Hudson-lund, Simon Neil
    Ceo born in December 1961
    Individual (14 offsprings)
    Officer
    2014-11-27 ~ 2017-01-25
    OF - Director → CIF 0
  • 18
    Hume, Andrew Charles
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    OF - Nominee Director → CIF 0
  • 20
    DSTI HOLDINGS LIMITED
    - now 05211646
    DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED - 2013-02-21
    DST INTERNATIONAL GROUP SERVICES LIMITED - 2009-05-15
    DST INTERANTIONAL GROUP SERVICES LIMITED - 2004-09-06
    Dst House, St. Marks Hill, Surbiton, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 21
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENSIONS AND ACTUARIAL SERVICES LIMITED

Period: 1994-08-10 ~ now
Company number: 02957435
Registered name
PENSIONS AND ACTUARIAL SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • PENSIONS AND ACTUARIAL SERVICES LIMITED
    Info
    Registered number 02957435
    Platinum House, St. Marks Hill, Surbiton KT6 4QD
    PRIVATE LIMITED COMPANY incorporated on 1994-08-10 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.