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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 3
  • 1
    Ashraf, Samiea
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    PENSION SUPERHAVEN HOLDINGS LIMITED - now
    icon of addressVestry House, Laurence Pountney Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -43,189 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address2nd Floor, Tuition House, 27-37 St. Georges Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    366,745 GBP2024-07-31
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Snowdon, Margaret
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Wolley, Hugh
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 3
    Rookes, Caroline Mary
    Trustee born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Webster, Luke
    Investment Manager born in February 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2018-11-05
    OF - Director → CIF 0
  • 5
    Hirons-wood, Michele Tamatha
    Trustee born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Wohanka, Richard Leslie Martin
    Director born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    PENSION SUPERHAVEN (SCOTLAND) LP - now
    icon of address50 Lothain Road, Festival Square, Edinburgh, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ 2022-03-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    PSF PROFESSIONAL SERVICES LIMITED - now
    PENSION SECURITY LIMITED - 2017-12-22
    icon of addressVestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,886 GBP2024-03-31
    Person with significant control
    2017-12-27 ~ 2021-03-18
    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
  • 9
    VIDETT TRUSTEE SERVICES LIMITED - now
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    icon of address100 Wood Street, London, England
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2018-11-05 ~ 2023-01-27
    PE - Director → CIF 0
parent relation
Company in focus

PSH TRUSTEE LIMITED

Previous names
THE PSF TRUSTEE LIMITED - 2024-09-03
PSF SPONSOR LIMITED - 2018-08-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
76,459 GBP2024-03-31
123,592 GBP2023-03-31
Cash at bank and in hand
978 GBP2024-03-31
3,989 GBP2023-03-31
Current Assets
77,437 GBP2024-03-31
127,581 GBP2023-03-31
Creditors
Current
57,547 GBP2024-03-31
103,043 GBP2023-03-31
Net Current Assets/Liabilities
19,890 GBP2024-03-31
24,538 GBP2023-03-31
Total Assets Less Current Liabilities
19,891 GBP2024-03-31
24,539 GBP2023-03-31
Equity
Called up share capital
916,527 GBP2024-03-31
916,527 GBP2023-03-31
Retained earnings (accumulated losses)
-896,636 GBP2024-03-31
-891,988 GBP2023-03-31
Equity
19,891 GBP2024-03-31
24,539 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
74,110 GBP2024-03-31
116,605 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,349 GBP2024-03-31
6,987 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
76,459 GBP2024-03-31
123,592 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,908 GBP2024-03-31
36,665 GBP2023-03-31
Amounts owed to group undertakings
Current
36,287 GBP2024-03-31
42,497 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,428 GBP2024-03-31
2 GBP2023-03-31
Other Creditors
Current
474 GBP2024-03-31
949 GBP2023-03-31
Accrued Liabilities
Current
6,450 GBP2024-03-31
22,930 GBP2023-03-31
Related profiles found in government register
  • PSH TRUSTEE LIMITED
    Info
    THE PSF TRUSTEE LIMITED - 2024-09-03
    PSF SPONSOR LIMITED - 2024-09-03
    Registered number 11125499
    icon of addressVestry House, Laurence Pountney Hill, London EC4R 0EH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • PSH TRUSTEE LIMITED
    S
    Registered number 11125499
    icon of addressVestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
    CIF 1
  • THE PSF TRUSTEE LIMITED
    S
    Registered number 11125499
    icon of addressVestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
    CIF 2
  • PSH TRUSTEE LIMITED
    S
    Registered number 11125499
    icon of addressVestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressVestry House, Laurence Pountney Hill, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,420 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    TPSFAM LIMITED - 2018-07-27
    icon of addressVestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,050 GBP2021-03-31
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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