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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 26
  • 1
    Moran, Peter James
    Pensions Admin Manager born in January 1975
    Individual (10 offsprings)
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Darvill, Paul Andrew
    Born in December 1969
    Individual (153 offsprings)
    Officer
    2019-11-29 ~ 2025-12-18
    OF - Director → CIF 0
  • 3
    Hickling, Thomas Paul
    Pensions Admin Manager born in June 1982
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Welsh, Joshua James
    Pensions Admin Manager born in August 1989
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (40 offsprings)
    Officer
    2020-10-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Batten, David Henry Cary
    Solicitor born in March 1952
    Individual (81 offsprings)
    Officer
    2006-03-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 7
    Edwards, Keith Charles
    Private Banker born in February 1969
    Individual (7 offsprings)
    Officer
    2006-06-27 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Talbot, Joseph Brian
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    2019-11-29 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Linley, Joanne
    Pensions Consultant born in December 1971
    Individual (177 offsprings)
    Officer
    2006-07-05 ~ 2024-01-31
    OF - Director → CIF 0
    Linley, Joanne
    Individual (177 offsprings)
    Officer
    2010-09-21 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Adam Rawstron
    Independent Financial Advisor born in October 1964
    Individual (110 offsprings)
    Officer
    2011-08-02 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Heselwood, Jennifer Rochelle
    Senior Pensions Administrator born in December 1985
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2021-07-02
    OF - Director → CIF 0
  • 12
    Cheung, Wendy Wai Chee
    Management Systems Support born in March 1973
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Little, Robert Andrew
    Pensions Consultant born in November 1988
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Bonneywell, David
    Director born in April 1969
    Individual (155 offsprings)
    Officer
    2019-11-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (54 offsprings)
    Officer
    2020-10-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Muir, Graham Macdonald
    Director born in September 1964
    Individual (160 offsprings)
    Officer
    2019-11-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Rose, Phillip
    Director born in December 1966
    Individual (32 offsprings)
    Officer
    2011-04-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 18
    Hughes, Graham John
    Solicitor born in April 1953
    Individual (83 offsprings)
    Officer
    2006-03-30 ~ 2010-09-21
    OF - Director → CIF 0
    Hughes, Graham John
    Individual (83 offsprings)
    Officer
    2006-03-30 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 19
    Burton, Peter
    Director born in June 1950
    Individual (92 offsprings)
    Officer
    2006-07-05 ~ 2013-06-20
    OF - Director → CIF 0
  • 20
    Wilkins, Neal Alan
    Pensions Admin Manager born in December 1983
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Wakeford, Helen Mary
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 22
    Docherty, Peter Gordon John
    Born in December 1981
    Individual (38 offsprings)
    Officer
    2023-12-31 ~ 2026-01-19
    OF - Director → CIF 0
  • 23
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2020-10-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 24
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 25
    TPP NOMINEES LIMITED
    - now 04137309
    CHURCH HOUSE GROUP LIMITED - 2011-07-06
    55, Maid Marian Way, Nottingham, England
    Active Corporate (24 parents, 132 offsprings)
    Person with significant control
    2019-11-29 ~ now
    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
  • 26
    THE PENSIONS PARTNERSHIP 2016 LIMITED - 2016-09-02
    33, Park Square West, Leeds, West Yorkshire, England
    Active Corporate (13 parents, 133 offsprings)
    Person with significant control
    2017-03-30 ~ 2019-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED

Period: 2011-04-13 ~ now
Company number: 05762695
Registered names
PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED - now 05635197... (more)
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 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • 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 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.