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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 8
  • 1
    Mr Jonathan Needham
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Christophe Huchet
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Simon Johann Kleis
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Naylor-leyland, David George Edward
    Director born in October 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mrs Anne Ewing
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Ms Dragica Pilipovic-chaffey
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    Mr James Flowers
    Born in October 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr Phillip Mcilwraith
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Truell, Edmund George Imjin Fosbroke
    Investor born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Mr Richard Olliver
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Le Tissier, Roger Alan
    Advocate born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Mr Christopher Hall
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
  • 5
    Gozzett, Kim
    Partnerships Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2016-05-03
    OF - Director → CIF 0
    icon of calendar 2016-05-04 ~ 2016-09-26
    OF - Director → CIF 0
  • 6
    Mr Charles Clarke
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
  • 7
    Inward, Louise Jane
    Barrister born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2015-12-02
    OF - Director → CIF 0
  • 8
    Mr Laurant Joly
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Phillip Mciiwraith
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Sean Brian Baudin
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2018-04-11
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Michael Allen
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PENSION MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
106,000 GBP2019-12-31
106,000 GBP2018-12-31
Cash at bank and in hand
45,027 GBP2019-12-31
45,377 GBP2018-12-31
Creditors
Current
-9,320 GBP2019-12-31
-37,430 GBP2018-12-31
Net Current Assets/Liabilities
35,707 GBP2019-12-31
7,947 GBP2018-12-31
Total Assets Less Current Liabilities
141,707 GBP2019-12-31
113,947 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
140,707 GBP2019-12-31
112,947 GBP2018-12-31
Equity
141,707 GBP2019-12-31
113,947 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
106,000 GBP2018-12-31
Investments in Group Undertakings
106,000 GBP2019-12-31
106,000 GBP2018-12-31
Amounts owed to group undertakings
Current
9,320 GBP2019-12-31
37,430 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
27,760 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • PENSION MANAGEMENT SERVICES LIMITED
    Info
    Registered number 07649540
    icon of addressPoint 3 Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-26 and dissolved on 2021-12-21 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • PENSION MANAGEMENT SERVICES LIMITED
    S
    Registered number 7649540
    icon of addressPoint 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
    CIF 1
  • PENSION MANAGEMENT SERVICES LIMITED
    S
    Registered number 7649540
    icon of addressPoint 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
    PENSION CORPORATION LLP - 2012-10-23
    icon of addressPoint 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,495,183 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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