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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 6
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    GLADMAX CONTINUATION LIMITED - now
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    31, Belson Road, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    HERITAGE FAMILY OFFICE LP - now
    65, Samuel Street, London, England
    Active Corporate (28 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    LONDON CORPORATE SECRETARY LIMITED - now
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31, Belson Road, London, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    SAB INCORPORATED (1955) ASSETS LTD. - now
    SAB HERITAGE (1955) LIMITED - 2024-02-17
    SAB HERITAGE OFFICE LIMITED - 2023-03-17
    31, Belson Road, London, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED - 2024-05-08
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    31, Belson Road, London, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    BOARDMAN FINANCIAL HOLDINGS LTD. - now
    GLADMAX GROUP HOLDINGS LIMITED - 2020-03-26
    65, Samuel Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2020-10-12 ~ 2021-07-08
    PE - Director → CIF 0
  • 2
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    65, Samuel Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2020-06-30 ~ 2021-07-08
    PE - Director → CIF 0
  • 3
    HERITAGE FAMILY OFFICE LP - now
    65, Samuel Street, London, England
    Active Corporate (28 offsprings)
    Person with significant control
    2021-07-08 ~ 2021-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    31, Belson Road, London, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2019-09-30 ~ 2025-03-15
    PE - Director → CIF 0
    Person with significant control
    2019-09-30 ~ 2021-07-08
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    PYRAMID INVESTMENTS (UK) GROUP LTD - now
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    31, Belson Road, London, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2023-09-14 ~ 2024-01-10
    PE - Director → CIF 0
  • 6
    WORKPLACE PENSIONS SAVINGS LIMITED - now
    WORKPLACE PENSION MANAGEMENT LIMITED - 2019-07-15
    65, Samuel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-06-30
    Officer
    2019-09-30 ~ 2021-07-08
    PE - Director → CIF 0
    Person with significant control
    2019-09-30 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LONDON CORPORATE NOMINEES LIMITED - now
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    65, Samuel Street, London, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2019-09-30 ~ 2020-06-30
    PE - Director → CIF 0
  • 8
    LONDON GLOBAL NOMINEES LIMITED - now
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13
    65, Samuel Street, London, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2019-09-30 ~ 2020-02-10
    PE - Secretary → CIF 0
    2020-02-10 ~ 2024-01-10
    PE - Secretary → CIF 0
    2024-01-17 ~ 2024-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SAFEGUARD LIFE AND PENSIONS LIMITED

Previous names
PAYMASTER PENSIONS CUSTODIAN LIMITED - 2025-03-17
INVESTCORP PENSIONS CUSTODIAN LIMITED - 2023-11-24
BRITANNIA PENSIONS CUSTODIAN LIMITED - 2023-10-23
Standard Industrial Classification
70221 - Financial Management
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
65300 - Pension Funding
Brief company account
Fixed Assets
2,500 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
1,500 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,500 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
4,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
4,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
4,000 GBP2023-12-31
2,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SAFEGUARD LIFE AND PENSIONS LIMITED
    Info
    PAYMASTER PENSIONS CUSTODIAN LIMITED - 2025-03-17
    INVESTCORP PENSIONS CUSTODIAN LIMITED - 2025-03-17
    BRITANNIA PENSIONS CUSTODIAN LIMITED - 2025-03-17
    Registered number 12234241
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • BRITANNIA PENSIONS CUSTODIAN LTD
    S
    Registered number 12234241
    65, Samuel Street, London, England, SE18 5LF
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • PAYMASTER PENSIONS CUSTODIAN LTD
    S
    Registered number 12234241
    31, Belson Road, London, England, SE18 5PU
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BARCLAYS STOCKBROKERS LTD - 2020-11-04
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-11-25 ~ 2020-11-14
    CIF 2 - Director → ME
  • 2
    STERLING CURRENCY FACTORING LTD - 2025-01-17
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-02-11 ~ 2024-11-30
    CIF 4 - Director → ME
  • 3
    SPRINGBOARD CAPITAL (UK) LIMITED - 2025-08-04
    STERLING GBP FINANCE LIMITED - 2025-02-13
    STERLING SAVINGS ACCEPTANCES LTD - 2024-09-25
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-02-15 ~ 2024-11-30
    CIF 3 - Director → ME
  • 4
    WORKPLACE PENSION MANAGEMENT LIMITED - 2019-07-15
    65 Samuel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-06-30
    Officer
    2020-06-22 ~ 2021-05-04
    CIF 1 - Director → ME

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