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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 15
  • 1
    Rubenstein, Alan Martin
    Director born in September 1956
    Individual (20 offsprings)
    Officer
    2018-03-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Becke, Wolf Siegfried, Dr
    Non Executive Director born in February 1947
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Pearce, James Henry
    Finance Director born in July 1969
    Individual (15 offsprings)
    Officer
    2020-09-21 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Davies, Stuart Robert
    Director born in November 1967
    Individual (75 offsprings)
    Officer
    2017-04-06 ~ 2017-11-17
    OF - Director → CIF 0
  • 5
    Truell, Edmund George Imjin Fosbroke
    Director born in October 1962
    Individual (53 offsprings)
    Officer
    2019-07-22 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Barker, Antony Phillip
    Managing Director born in October 1965
    Individual (16 offsprings)
    Officer
    2019-07-22 ~ 2020-08-27
    OF - Director → CIF 0
  • 7
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    2019-07-22 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Wolley, Hugh
    Chartered Accountant born in April 1957
    Individual (43 offsprings)
    Officer
    2017-11-17 ~ 2018-03-09
    OF - Director → CIF 0
    Wolley, Hugh Seymour
    Individual (43 offsprings)
    Officer
    2017-04-06 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 9
    Webster, Luke
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    2017-04-06 ~ 2017-11-17
    OF - Director → CIF 0
  • 10
    Jopp, Lincoln Peter Munro
    Company Director born in February 1968
    Individual (27 offsprings)
    Officer
    2017-04-06 ~ 2018-03-09
    OF - Director → CIF 0
  • 11
    Stalker, Andrew Graham
    Head Of Asset & Liability Risk Management born in May 1964
    Individual (8 offsprings)
    Officer
    2020-08-27 ~ 2020-11-06
    OF - Director → CIF 0
  • 12
    PSH TRUSTEE LIMITED - now 11125499
    THE PSF TRUSTEE LIMITED
    - 2024-09-03 11125499
    PSF SPONSOR LIMITED - 2018-08-07
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    19,891 GBP2024-03-31
    Officer
    2021-03-19 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-03-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    PSF PROFESSIONAL SERVICES LIMITED - now
    PSF BENEFITS LIMITED
    - 2021-03-25 11052887 13277783
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House Laurence Pountney Hill, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Equity (Company account)
    460,886 GBP2024-03-31
    Person with significant control
    2018-07-09 ~ 2021-03-17
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 14
    CURZON PARK CAPITAL LIMITED
    - now 06590960
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Vestry House Laurence Pountney Hill, London, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-07-09
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 15
    DISRUPTIVE CAPITAL FINANCE LLP
    - now OC358623
    OVAL (2232) LLP - 2010-11-10
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-07-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED

Previous names
TPSFAM LIMITED - 2018-07-27
PENSION SECURITY CORPORATION LIMITED - 2017-12-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Debtors
200,000 GBP2021-03-31
200,000 GBP2020-03-31
Cash at bank and in hand
35,585 GBP2021-03-31
37 GBP2020-03-31
Current Assets
235,585 GBP2021-03-31
200,037 GBP2020-03-31
Net Current Assets/Liabilities
78,050 GBP2021-03-31
-12 GBP2020-03-31
Total Assets Less Current Liabilities
78,050 GBP2021-03-31
-12 GBP2020-03-31
Equity
Called up share capital
144,625 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-66,575 GBP2021-03-31
-13 GBP2020-03-31
Equity
78,050 GBP2021-03-31
-12 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2021-03-31
200,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
24,960 GBP2020-03-31
Amounts owed to group undertakings
Current
156,785 GBP2021-03-31
175,089 GBP2020-03-31
Other Creditors
Current
750 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,624 shares2021-03-31
  • THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
    Info
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED - 2018-07-27
    Registered number 10713270
    Vestry House, Laurence Pountney Hill, London EC4R 0EH
    PRIVATE LIMITED COMPANY incorporated on 2017-04-06 and dissolved on 2022-09-06 (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.