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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 4
  • 1
    Cook, Trevor
    Born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ now
    OF - Director → CIF 0
    Cook, Trevor
    Pensions Adviser
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Jaffe, Fredrick
    Born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Rae, Jane Victoria
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address137, Watling Street, Radlett, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mr Trevor Cook
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Fredrick Jaffe
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-05-18 ~ 1995-06-07
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-18 ~ 1995-06-07
    PE - Nominee Secretary → 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 Organizations N.e.c.
Brief company account
Property, Plant & Equipment
2,110 GBP2025-04-30
7,812 GBP2024-04-30
Fixed Assets - Investments
1,068,775 GBP2025-04-30
1,068,775 GBP2024-04-30
Fixed Assets
1,070,885 GBP2025-04-30
1,076,587 GBP2024-04-30
Debtors
539,655 GBP2025-04-30
570,121 GBP2024-04-30
Cash at bank and in hand
1,083,665 GBP2025-04-30
3,614,842 GBP2024-04-30
Current Assets
1,623,320 GBP2025-04-30
4,184,963 GBP2024-04-30
Net Current Assets/Liabilities
97,539 GBP2025-04-30
2,492,434 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,167,424 GBP2025-04-30
3,568,021 GBP2024-04-30
Equity
1,168,424 GBP2025-04-30
3,569,021 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,498 GBP2025-04-30
30,824 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,388 GBP2025-04-30
23,012 GBP2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,376 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,110 GBP2025-04-30
7,812 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
1,068,775 GBP2025-04-30
1,068,775 GBP2024-05-01
Other Investments Other Than Loans
1,068,775 GBP2025-04-30
1,068,775 GBP2024-04-30
Trade Debtors/Trade Receivables
370,810 GBP2025-04-30
346,569 GBP2024-04-30
Other Debtors
168,845 GBP2025-04-30
223,552 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,212 GBP2025-04-30
56,623 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
172,601 GBP2025-04-30
182,946 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,335,968 GBP2025-04-30
1,452,960 GBP2024-04-30

Related profiles found in government register
  • THE EUROPEAN PENSION FUND INVESTMENT FORUM LIMITED
    Info
    ALEXSERVE LIMITED - 1995-09-04
    Registered number 03058079
    icon of address137 Watling Street, Radlett, Hertfordshire WD7 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 (30 years 7 months). 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
    icon of address137, 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
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SPEED 2525 LIMITED - 1992-05-26
    icon of address137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    466,069 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    DECKLINE LIMITED - 2004-07-15
    icon of address137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.