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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 8
  • 1
    Samuels, James Anthony Angus
    Managing Director born in July 1950
    Individual (44 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2016-03-07 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Nash, Ian
    Individual (1 offspring)
    Officer
    2016-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED
    - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    No. 1 Royal Exchange, London, United Kingdom
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2016-03-07 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2016-03-07 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 6
    APEX PENSION TRUSTEES LIMITED - now
    LINK PENSION TRUSTEES LIMITED
    - 2019-07-01 03030424
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06 03030424 02317256
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2016-03-07 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2018-11-26 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED - now 09836304
    PUNTER SOUTHALL ASPIRE LIMITED
    - 2024-04-02 09836304
    11, Strand, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

Period: 2016-03-07 ~ 2021-08-10
Company number: 10046646
Registered name
PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED
    Info
    Registered number 10046646
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2016-03-07 and dissolved on 2021-08-10 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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