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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
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2005-12-12 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    Redhead, Peter Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2006-04-28 ~ 2010-11-28
    OF - Director → CIF 0
  • 3
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Nabarro, William John Nunes
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2006-04-28 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Andrews, Samantha
    Born in April 1990
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Dales, Robert Paul
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2009-02-11 ~ 2012-09-01
    OF - Director → CIF 0
  • 7
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2005-12-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2018-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2005-12-12 ~ 2010-06-03
    OF - Director → CIF 0
  • 11
    Barker, Antony Phillip
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2009-12-03 ~ 2012-08-16
    OF - Director → CIF 0
  • 12
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2009-02-17 ~ 2012-09-01
    OF - Director → CIF 0
  • 13
    Martin, Christopher Paul Vincent
    Pensions Consultant born in March 1965
    Individual (25 offsprings)
    Officer
    2006-04-28 ~ 2007-10-08
    OF - Director → CIF 0
  • 14
    Cowling, Charles Anthony
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 15
    Taylor, Simon James Dix
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2010-08-16 ~ 2012-09-01
    OF - Director → CIF 0
  • 16
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Hay, Helen Frances
    Born in November 1964
    Individual (123 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 20
    MMC CAPITAL SOLUTIONS UK LIMITED - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now 00115332 13692557
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2016-06-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENSION CAPITAL STRATEGIES LIMITED

Period: 2006-01-24 ~ 2019-12-26
Company number: 05651461
Registered names
PENSION CAPITAL STRATEGIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Due to be dissolved on 2019-12-26
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PENSION CAPITAL STRATEGIES LIMITED
    Info
    JLT 2005 LIMITED - 2006-01-24
    Registered number 05651461
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2019-12-26 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.