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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
Active 2
  • 1
    Laming, Michael
    Executive Vice President born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sheehan, Daniel
    Executive Vice President born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    OF - Director → CIF 0
Ceased 45
  • 1
    Reynolds, Angus John Macmillan
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Cooper, Alan Roger
    Consultant born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2016-11-13
    OF - Director → CIF 0
  • 3
    Shortiss, Claire
    Director Compensation & Benefits born in December 1968
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Newman, Drew
    Investment Manager born in April 1962
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 2003-02-21
    OF - Director → CIF 0
  • 5
    Thompson, Paul Urwin
    Manager born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1999-03-08
    OF - Director → CIF 0
    Thompson, Paul Urwin
    Retired born in November 1947
    Individual (3 offsprings)
    icon of calendar 2015-10-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Gill, Ann Marie
    Hr Director born in April 1951
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Baynton, Kelvin
    Compliance Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Laubscher, Shaun Clifford
    Hr Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ 2013-04-11
    OF - Director → CIF 0
  • 9
    Favale, Tiziana
    Finance Manager born in October 1972
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Coyle, Sheila Bernadette Mary
    Hr Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 11
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Jaques, Robert Edward
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 13
    Cowdery, Clive Adam
    Ceo born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Brandon-cross, Bradley Mitchell
    Insurance Executive born in May 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1997-08-22
    OF - Director → CIF 0
  • 15
    Whitaker, Marcia
    Insurance Executive born in November 1943
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Tilly, Edward Arthur
    Insurance Executive born in July 1943
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1999-07-06
    OF - Director → CIF 0
  • 17
    Luitjens, Shannon Christopher
    Financial Controlle born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2010-05-19
    OF - Director → CIF 0
  • 18
    Parker, Jeremy
    Business Develop born in September 1963
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2004-12-17
    OF - Director → CIF 0
    Parker, Jeremy
    Insurance Manager born in September 1963
    Individual
    icon of calendar 2007-05-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 19
    Meurer, Ralf Ulrich
    Finance Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Joannes, Mark
    Actuary born in November 1956
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 21
    Hales, Stephen
    Insurance Executive born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-11 ~ 1995-04-07
    OF - Director → CIF 0
  • 22
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Chapman, Mark David
    Project Manager born in March 1961
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Gosrani, Visesh
    Actuarial Leader born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 25
    Wilkinson, Michael David, Dr
    Chief Actuary born in October 1952
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2012-03-29
    OF - Director → CIF 0
  • 26
    Halse, Justin Mark
    Risk Leader born in May 1961
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2015-10-23
    OF - Director → CIF 0
  • 27
    Addison, Christopher John
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2006-09-28
    OF - Director → CIF 0
  • 28
    Tavana, Deborah
    Hr Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2005-05-05
    OF - Director → CIF 0
  • 29
    Rowe, Kathleen Magdalina
    Compensation & Ben born in August 1957
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2009-02-13
    OF - Director → CIF 0
  • 30
    Wilkinson, Christopher Dow
    Audit Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 31
    Allam, Matthew
    Loss Mitigation & Control born in November 1970
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 32
    Basaran, Sandra Judith
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 33
    Haynes, Stephen Robert
    Finance Manger born in March 1968
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2004-08-27
    OF - Director → CIF 0
  • 34
    Rogan, Christopher Jeffrey
    Born in April 1972
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2016-02-29
    OF - Director → CIF 0
  • 35
    Hill, Peter George David
    Chartered Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-06
    OF - Director → CIF 0
  • 36
    Fallace, Jane Elizabeth
    Human Resources Manager born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 37
    Mcgregor, David Leonard
    Insurance Executive born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1998-06-16
    OF - Director → CIF 0
  • 38
    Edwardson, Andrew Richard
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2012-11-07
    OF - Director → CIF 0
  • 39
    Hill, Gavin Henry Ellis
    Investment Manag born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2004-08-26
    OF - Director → CIF 0
  • 40
    Pulley, Karyn Michelle
    Lawyer born in June 1981
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-11 ~ 1994-11-11
    PE - Nominee Secretary → CIF 0
  • 42
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    icon of address2, Allington Close, Wimbledon Village, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,670,044 GBP2024-07-31
    Officer
    2016-02-29 ~ 2016-11-03
    PE - Director → CIF 0
  • 43
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-11 ~ 1994-11-11
    PE - Nominee Director → CIF 0
  • 44
    icon of addressThe Mill House, Linton Mill, Wintringham, Malton
    Active Corporate (1 parent)
    Equity (Company account)
    -5,283 GBP2025-03-31
    Officer
    2015-03-13 ~ 2016-11-03
    PE - Secretary → CIF 0
  • 45
    PENSION & BENEFIT SERVICES LIMITED - now
    YEARHAND LIMITED - 1985-11-25
    icon of addressCyclops House, Link Business Park, Osbaldwick Link Road, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-03-16 ~ 2015-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CFI PENSION TRUSTEES LIMITED

Previous name
FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
  • CFI PENSION TRUSTEES LIMITED
    Info
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    Registered number 02989385
    icon of address3rd Floor, 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-11 and dissolved on 2017-05-09 (22 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.