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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hirons-wood, Michele Tamatha
    Trustee born in November 1973
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Wohanka, Richard Leslie Martin
    Director born in December 1952
    Individual (42 offsprings)
    Officer
    2018-11-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Snowdon, Margaret
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Rookes, Caroline Mary
    Trustee born in October 1954
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Ashraf, Samiea
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Webster, Luke
    Investment Manager born in February 1981
    Individual (25 offsprings)
    Officer
    2017-12-27 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    Wolley, Hugh
    Individual (48 offsprings)
    Officer
    2017-12-27 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 8
    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)
    Person with significant control
    2017-12-27 ~ 2021-03-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    PENSION SUPERHAVEN (SCOTLAND) LP - now
    PSF CAPITAL (SCOTLAND) LP
    - 2024-05-14 SL033887 SC584370... (more)
    50 Lothain Road, Festival Square, Edinburgh, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-18 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    VIDETT TRUSTEE SERVICES LIMITED
    - now
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    100 Wood Street, London, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2018-11-05 ~ 2023-01-27
    OF - Director → CIF 0
  • 11
    ALIGN PENSIONS LIMITED
    11960909
    2nd Floor, Tuition House, 27-37 St. Georges Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 12
    PENSION SUPERHAVEN HOLDINGS LIMITED - now 11565322
    PSF HOLDINGS LIMITED
    - 2025-06-05 11565322
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PSH TRUSTEE LIMITED

Period: 2024-09-03 ~ now
Company number: 11125499
Registered names
PSH TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
86,200 GBP2025-03-31
76,459 GBP2024-03-31
Cash at bank and in hand
5,826 GBP2025-03-31
978 GBP2024-03-31
Current Assets
92,026 GBP2025-03-31
77,437 GBP2024-03-31
Net Current Assets/Liabilities
-92,722 GBP2025-03-31
19,890 GBP2024-03-31
Total Assets Less Current Liabilities
-92,721 GBP2025-03-31
19,891 GBP2024-03-31
Equity
Called up share capital
916,527 GBP2025-03-31
916,527 GBP2024-03-31
Retained earnings (accumulated losses)
-1,009,248 GBP2025-03-31
-896,636 GBP2024-03-31
Equity
-92,721 GBP2025-03-31
19,891 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,000 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
45,856 GBP2025-03-31
74,110 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
344 GBP2025-03-31
2,349 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
86,200 GBP2025-03-31
76,459 GBP2024-03-31
Trade Creditors/Trade Payables
Current
125,225 GBP2025-03-31
10,908 GBP2024-03-31
Amounts owed to group undertakings
Current
58,023 GBP2025-03-31
36,287 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,428 GBP2024-03-31
Other Creditors
Current
474 GBP2024-03-31
Accrued Liabilities
Current
1,500 GBP2025-03-31
6,450 GBP2024-03-31
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
    Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London WC1V 7QT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • PSH TRUSTEE LIMITED
    S
    Registered number 11125499
    Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
    CIF 1
  • THE PSF TRUSTEE LIMITED
    S
    Registered number 11125499
    Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
    CIF 2
  • PSH TRUSTEE LIMITED
    S
    Registered number 11125499
    Vestry 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 2
  • 1
    PSF BENEFIT SERVICES LIMITED
    13277783 11052887
    Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-19 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
    - now 10713270
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-03-19 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.