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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
    Gittins, Edward Watkin
    Born in June 1950
    Individual (92 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    TMJ GROUP LIMITED - 2005-07-12
    icon of addressSuite 3, Suite 3, 5 Battalion Court, Colburn Business Park, Colburn, North Yorkshire, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-13
    OF - Director → CIF 0
    Sampson, Graeham Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 2
    Johnston, Graham David
    Actuary born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Wells, Kevin Peter
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-16 ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Smith, Andrew Mark
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2009-10-21
    OF - Director → CIF 0
  • 5
    Martin, Katharine Sara
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 6
    Rackham, Julie Teresa
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 7
    Yelloly, David James
    Financial Adviser born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 8
    Thompson Vandervell, Sara Georgina
    Compliance Officer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2011-05-13
    OF - Director → CIF 0
  • 9
    REACH SECRETARIES LIMITED - now
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressFernleigh House, Palace Road, Douglas, Isle Of Man, British Isles
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2011-11-30 ~ 2015-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Total Assets Less Current Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Assets/Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Equity
0 GBP2017-12-31
0 GBP2016-12-31

  • MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED
    Info
    Registered number 05713077
    icon of address2 Weybourne Street, London SW18 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-17 and dissolved on 2025-07-08 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-06-24
    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.