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
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (35 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Darvill, Paul Andrew
    Director born in December 1969
    Individual (150 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Ross Campbell
    Director born in September 1974
    Individual (26 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    CHURCH HOUSE GROUP LIMITED - 2011-07-06
    55, Maid Marian Way, Nottingham, England
    Active Corporate (5 parents, 132 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Muir, Graham Macdonald
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2019-11-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2020-10-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Hickling, Thomas Paul
    Pensions Admin Manager born in June 1982
    Individual
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Hughes, Graham John
    Solicitor born in April 1953
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2010-09-21
    OF - Director → CIF 0
    Hughes, Graham John
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 6
    Little, Robert Andrew
    Pensions Consultant born in November 1988
    Individual
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Wilkins, Neal Alan
    Pensions Admin Manager born in December 1983
    Individual
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    2020-10-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Heselwood, Jennifer Rochelle
    Senior Pensions Administrator born in December 1985
    Individual
    Officer
    2019-11-29 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    Batten, David Henry Cary
    Solicitor born in March 1952
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 11
    Cheung, Wendy Wai Chee
    Management Systems Support born in March 1973
    Individual
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Welsh, Joshua James
    Pensions Admin Manager born in August 1989
    Individual
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Burton, Peter
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2013-06-20
    OF - Director → CIF 0
  • 14
    Linley, Joanne
    Pensions Consultant born in December 1971
    Individual (162 offsprings)
    Officer
    2006-07-05 ~ 2024-01-31
    OF - Director → CIF 0
    Linley, Joanne
    Individual (162 offsprings)
    Officer
    2010-09-21 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 15
    Bonneywell, David
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2019-11-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Talbot, Joseph Brian
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Wilkinson, Adam Rawstron
    Independent Financial Advisor born in October 1964
    Individual (11 offsprings)
    Officer
    2011-08-02 ~ 2019-11-29
    OF - Director → CIF 0
  • 18
    Rose, Phillip
    Director born in December 1966
    Individual (23 offsprings)
    Officer
    2011-04-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 19
    Moran, Peter James
    Pensions Admin Manager born in January 1975
    Individual
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Edwards, Keith Charles
    Private Banker born in February 1969
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2011-03-17
    OF - Director → CIF 0
  • 21
    THE PENSIONS PARTNERSHIP LTD - now
    THE PENSIONS PARTNERSHIP 2016 LIMITED - 2016-09-02
    33, Park Square West, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    355,702 GBP2019-11-28
    Person with significant control
    2017-03-30 ~ 2019-11-29
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED

Previous name
CHURCH HOUSE SSAS TRUSTEES LIMITED - 2011-04-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED
    Info
    CHURCH HOUSE SSAS TRUSTEES LIMITED - 2011-04-13
    Registered number 05762695
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    Private Limited Company incorporated on 2006-03-30 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.