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
    Jaffe, Fredrick
    Financial Consultant born in June 1953
    Individual (5 offsprings)
    Officer
    1995-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Jane Victoria
    Chief Operating Officer born in February 1971
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Trevor
    Pensions Adviser born in June 1949
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ now
    OF - Director → CIF 0
    Cook, Trevor
    Pensions Adviser
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    137, Watling Street, Radlett, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Mr Fredrick Jaffe
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Trevor Cook
    Born in June 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-18 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-18 ~ 1995-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE EUROPEAN PENSION FUND INVESTMENT FORUM LIMITED

Previous name
ALEXSERVE LIMITED - 1995-09-04
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment
7,812 GBP2024-04-30
13,515 GBP2023-04-30
Fixed Assets - Investments
1,068,775 GBP2024-04-30
1,068,775 GBP2023-04-30
Fixed Assets
1,076,587 GBP2024-04-30
1,082,290 GBP2023-04-30
Debtors
630,121 GBP2024-04-30
317,435 GBP2023-04-30
Cash at bank and in hand
3,554,842 GBP2024-04-30
3,502,104 GBP2023-04-30
Current Assets
4,184,963 GBP2024-04-30
3,819,539 GBP2023-04-30
Net Current Assets/Liabilities
2,492,434 GBP2024-04-30
2,035,999 GBP2023-04-30
Total Assets Less Current Liabilities
3,569,021 GBP2024-04-30
3,118,289 GBP2023-04-30
Net Assets/Liabilities
3,569,021 GBP2024-04-30
3,118,289 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
3,568,021 GBP2024-04-30
3,117,289 GBP2023-04-30
1,932,222 GBP2022-04-30
Equity
3,569,021 GBP2024-04-30
3,118,289 GBP2023-04-30
1,933,222 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
450,732 GBP2023-05-01 ~ 2024-04-30
2,185,067 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
450,732 GBP2023-05-01 ~ 2024-04-30
2,185,067 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
450,732 GBP2023-05-01 ~ 2024-04-30
2,185,067 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
450,732 GBP2023-05-01 ~ 2024-04-30
2,185,067 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,000,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,824 GBP2024-04-30
29,369 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
30,824 GBP2024-04-30
29,369 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,012 GBP2024-04-30
15,854 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,012 GBP2024-04-30
15,854 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,158 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,158 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,812 GBP2024-04-30
13,515 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
1,068,775 GBP2024-04-30
Non-current
1,068,775 GBP2024-04-30
1,068,775 GBP2023-04-30
Trade Debtors/Trade Receivables
346,569 GBP2024-04-30
199,962 GBP2023-04-30
Amounts owed by group undertakings and participating interests
179,887 GBP2024-04-30
Other Debtors
103,665 GBP2024-04-30
117,473 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
56,623 GBP2024-04-30
80,407 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
153,706 GBP2024-04-30
180,384 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
29,240 GBP2024-04-30
39,548 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,452,960 GBP2024-04-30
1,483,201 GBP2023-04-30
Related profiles found in government register
  • THE EUROPEAN PENSION FUND INVESTMENT FORUM LIMITED
    Info
    ALEXSERVE LIMITED - 1995-09-04
    Registered number 03058079
    137 Watling Street, Radlett, Hertfordshire WD7 7NQ
    Private Limited Company incorporated on 1995-05-18 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE EUROPEAN PENSION FUND INVESTMENT FORUM LIMITED
    S
    Registered number 03058079
    137, Watling Street, Radlett, Hertfordshire, England, WD7 7NQ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    SPEED 2525 LIMITED - 1992-05-26
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,077 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DECKLINE LIMITED - 2004-07-15
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.