1
110 Blackheath Hill, LondonActive Corporate (7 parents)
Equity (Company account)
6,820 GBP2024-09-04
Officer
~ 1997-08-17IIF 35 - Director → ME
2
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2016-05-27IIF 25 - Director → ME
3
1 London Wall, London, EnglandDissolved Corporate (3 parents)
Officer
2014-02-26 ~ 2023-01-01IIF 30 - Director → ME
2008-07-21 ~ 2010-06-08IIF 20 - Director → ME
4
PSGNEWCO LIMITED - 2023-02-27
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
375,958 GBP2023-12-31
Officer
2022-11-09 ~ 2023-05-31IIF 29 - Director → ME
5
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2019-02-01IIF 21 - Director → ME
6
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United KingdomActive Corporate (9 parents)
Officer
2013-03-19 ~ 2019-02-01IIF 23 - Director → ME
7
W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
D F PROCKTER LIMITED - 1991-04-09
HOEMINSTER LIMITED - 1981-12-31
Bankside House The Paddocks, Bromham, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2020-08-14IIF 2 - Director → ME
8
YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2016-05-27IIF 24 - Director → ME
9
NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01
TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
2 Savoy Court, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2002-05-17 ~ 2019-10-01IIF 33 - Director → ME
10
HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
HICHENS, HARRISON & CO. LIMITED - 1989-04-05
GALEHOLD LIMITED - 1986-10-23
100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-05-11 ~ 2008-12-18IIF 6 - Director → ME
11
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
HOUSEGRAIN LIMITED - 2005-03-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2013-07-03IIF 5 - Director → ME
12
PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (5 parents)
Officer
2004-09-13 ~ 2013-07-03IIF 11 - Director → ME
13
P.S.K. TRUSTEES LIMITED - 2002-03-27
CUSTOMSIDE LIMITED - 1988-11-11
11 Strand, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2019-08-29IIF 32 - Director → ME
1992-03-01 ~ 2003-06-04IIF 51 - Secretary → ME
14
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
NOTEFLOWER LIMITED - 2005-03-29
Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, LondonDissolved Corporate (7 parents)
Officer
2008-06-05 ~ 2013-07-03IIF 19 - Director → ME
15
BONNEYSAVE LIMITED - 2020-07-06
11 Strand, LondonActive Corporate (6 parents, 1 offspring)
Officer
1993-07-14 ~ 2001-11-01IIF 52 - Secretary → ME
16
PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
FILMDISK LIMITED - 2005-03-29
88 Wood Street, London, EnglandActive Corporate (5 parents)
Officer
2008-07-01 ~ 2022-05-31IIF 14 - Director → ME
17
RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
RELIGARE CAPITAL MARKETS PLC - 2012-03-15
RELIGARE HICHENS, HARRISON PLC - 2010-03-10
HICHENS, HARRISON & CO. PLC - 2008-08-01
124 Rookery Road, Handsworth, Birmingham, England And Wales, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Officer
2001-11-26 ~ 2009-01-22IIF 31 - Director → ME
18
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-01 ~ 2019-02-01IIF 22 - Director → ME
19
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, EnglandActive Corporate (3 parents)
Officer
2009-06-30 ~ 2019-06-30IIF 16 - Director → ME
20
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, EnglandActive Corporate (3 parents)
Officer
1998-08-05 ~ 2014-06-05IIF 34 - Director → ME
21
RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
STRANDNEWCO LIMITED - 2014-05-20
30 Coleman Street, London, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2013-12-13 ~ 2014-06-05IIF 48 - Director → ME
22
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
PSIGMA INVESTMENTS LIMITED - 2009-10-31
IO INVESTORS LIMITED - 2003-10-24
GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
ALSTONEFIELD LIMITED - 1997-09-19
1 London Wall Place, London, EnglandActive Corporate (7 parents)
Officer
2001-02-01 ~ 2014-08-29IIF 17 - Director → ME
23
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (6 parents, 12 offsprings)
Officer
2000-10-02 ~ 2006-02-20IIF 9 - Director → ME
24
PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
Phoenix House, Station Hill, Reading, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-06-24 ~ 2018-01-11IIF 45 - Director → ME
25
PS ADMINISTRATION LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (5 parents)
Officer
2015-02-09 ~ 2018-01-11IIF 46 - Director → ME
26
PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
PSFM HOLDINGS LIMITED - 2010-07-01
JERMYN STREET NOMINEES LIMITED - 2009-06-16
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2009-06-18 ~ 2018-01-11IIF 1 - Director → ME
27
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (5 parents)
Officer
2008-05-23 ~ 2018-01-11IIF 7 - Director → ME
28
XAFINITY PLC - 2018-05-16
XAFINITY LIMITED - 2017-02-06
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, ReadingActive Corporate (10 parents, 2 offsprings)
Officer
2018-01-11 ~ 2019-09-12IIF 49 - Director → ME
29
PUNTER SOUTHALL LIMITED - 2019-04-01
PUNTER SOUTHALL & CO LIMITED - 2007-01-04
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2000-03-01 ~ 2018-01-11IIF 4 - Director → ME