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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 4
  • 1
    Cooper, David Paul
    Born in April 1966
    Individual (18 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Godson, Mark William
    Born in April 1981
    Individual (35 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    HUB PENSION CONSULTING (HOLDINGS) LIMITED
    - now 10145612
    CORINTHIAN GROUP LIMITED - 2021-09-24 10145612
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,218 GBP2020-12-31
    Person with significant control
    2021-09-24 ~ 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 8
  • 1
    Whitehead, David
    Individual
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 2
    Gray, Simon John
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Whiting, Timothy John
    Financial Adviser born in November 1959
    Individual
    Officer
    2014-08-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Macgregor, Robert Douglas
    Managing Director born in April 1962
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2021-09-22
    OF - Director → CIF 0
    Mr Robert Douglas Macgregor
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Cooper, David Paul
    Group Marketing & Distribution Director born in April 1966
    Individual (18 offsprings)
    Officer
    2018-08-16 ~ 2018-09-13
    OF - Director → CIF 0
  • 6
    French, Lee Russell
    Company Director born in April 1971
    Individual
    Officer
    2017-04-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 7
    Dolding, Leslie
    Consultant born in October 1959
    Individual
    Officer
    2014-09-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 8
    HUB PENSION CONSULTING (HOLDINGS) LIMITED - now
    CORINTHIAN GROUP LIMITED
    - 2021-09-24 10145612
    Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,218 GBP2020-12-31
    Person with significant control
    2017-01-01 ~ 2021-09-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HUB PENSION CONSULTING LIMITED

Linked company numbers found in government register: 08212953, 11448071
Previous names
CORINTHIAN PENSION CONSULTING LIMITED - 2020-05-28
BEAUFORT CORPORATE CONSULTING LTD - 2016-09-16 10380457
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
44,582 GBP2017-12-31
12,350 GBP2016-12-31
Fixed Assets - Investments
90 GBP2016-12-31
Fixed Assets
44,582 GBP2017-12-31
12,440 GBP2016-12-31
Debtors
Current
448,409 GBP2017-12-31
400,310 GBP2016-12-31
Cash at bank and in hand
106,939 GBP2017-12-31
210,314 GBP2016-12-31
Current Assets
555,348 GBP2017-12-31
610,624 GBP2016-12-31
Net Current Assets/Liabilities
395,953 GBP2017-12-31
352,373 GBP2016-12-31
Total Assets Less Current Liabilities
440,535 GBP2017-12-31
364,813 GBP2016-12-31
Creditors
Non-current
-135,239 GBP2017-12-31
-159,632 GBP2016-12-31
Net Assets/Liabilities
320,040 GBP2017-12-31
225,711 GBP2016-12-31
Equity
Called up share capital
8,218 GBP2017-12-31
8,218 GBP2016-12-31
Share premium
284,471 GBP2017-12-31
284,471 GBP2016-12-31
Retained earnings (accumulated losses)
27,351 GBP2017-12-31
-66,978 GBP2016-12-31
Equity
320,040 GBP2017-12-31
225,711 GBP2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,786 GBP2017-01-01 ~ 2017-12-31
19,618 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,786 GBP2017-01-01 ~ 2017-12-31
19,014 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Other
39,374 GBP2017-12-31
27,910 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
74,655 GBP2017-12-31
27,910 GBP2016-12-31
Land and buildings
35,281 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,545 GBP2017-12-31
15,560 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,073 GBP2017-12-31
15,560 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,528 GBP2017-01-01 ~ 2017-12-31
Other
10,985 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,513 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,528 GBP2017-12-31
Property, Plant & Equipment
Land and buildings
31,753 GBP2017-12-31
Other
12,829 GBP2017-12-31
12,350 GBP2016-12-31
Trade Debtors/Trade Receivables
119,247 GBP2017-12-31
138,335 GBP2016-12-31
Amount of corporation tax that is recoverable
604 GBP2016-12-31
Debtors
448,409 GBP2017-12-31
400,310 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
25,570 GBP2017-12-31
25,570 GBP2016-12-31
Trade Creditors/Trade Payables
Current
62,991 GBP2017-12-31
58,961 GBP2016-12-31
Amounts owed to group undertakings
Current
926 GBP2017-12-31
Other Taxation & Social Security Payable
36,548 GBP2017-12-31
100,810 GBP2016-12-31
Other Creditors
Current
33,360 GBP2017-12-31
72,910 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
135,239 GBP2017-12-31
159,632 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,436 shares2017-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
8,218 GBP2017-12-31
8,218 GBP2016-12-31
Related profiles found in government register
  • HUB PENSION CONSULTING LIMITED
    Info
    CORINTHIAN PENSION CONSULTING LIMITED - 2020-05-28
    BEAUFORT CORPORATE CONSULTING LTD - 2020-05-28
    Registered number 08212953
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2012-09-13 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BEAUFORT CORPORATE CONSULTING LTD
    S
    Registered number 08212953
    43, Friends Road, Croydon, Surrey, England, CR0 1ED
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CORINTHIAN AFFINITY SOLUTIONS LIMITED
    - now 09662837
    BEAUFORT AFFINITY CONSULTING LIMITED
    - 2016-08-17 09662837
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -83,959 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.