1
ARGENTIS FINANCIAL GROUP LIMITED
05512992 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-08-27 ~ 2016-11-10
IIF 18 - Director → ME
2
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2015-11-02 ~ 2016-05-27
IIF 30 - Director → ME
3
BLACKTOWER FINANCIAL PLANNING LIMITED
- now 07649611BLACKTOWER INVESTMENTS LIMITED - 2014-10-30
11 The Strand, London, Greater London
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ dissolved
IIF 32 - Director → ME
4
11 The Strand, London, Greater London
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ dissolved
IIF 35 - Director → ME
5
CAMRADATA ANALYTICAL SERVICES LIMITED
06651543 1 London Wall, London, England
Dissolved Corporate (17 parents)
Officer
2014-02-26 ~ 2023-01-01
IIF 27 - Director → ME
6
COLEMAN FINANCIAL SERVICES LIMITED
- now 02028728DARTSWITCH LIMITED - 1986-10-22
11 Strand, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-12-31 ~ dissolved
IIF 48 - Director → ME
7
QWERTY SOCKET LIMITED - 2010-04-01
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-12-06 ~ 2017-09-22
IIF 36 - Director → ME
8
11 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2019-04-02 ~ dissolved
IIF 12 - Director → ME
9
FUNDS EUROPE MEDIA LIMITED
- now 14473385 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2022-11-09 ~ 2023-05-31
IIF 34 - Director → ME
10
11 Strand, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-11 ~ now
IIF 13 - Director → ME
11
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, England
Active Corporate (73 parents)
Officer
2023-01-11 ~ now
IIF 11 - Director → ME
12
GUARDIAN FINANCIAL SERVICES LIMITED
- now 11115769GRYPHON DISTRIBUTION LIMITED - 2018-01-26
11 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-11 ~ now
IIF 15 - Director → ME
13
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - now
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2012-01-23 ~ 2019-02-01
IIF 21 - Director → ME
14
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
- 2019-08-15
02248238GISSINGS 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 Kingdom
Active Corporate (43 parents)
Officer
2013-03-19 ~ 2019-02-01
IIF 28 - Director → ME
15
JDP FINANCIAL SERVICES LTD
- now 01557207W 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, England
Dissolved Corporate (18 parents)
Officer
2018-10-01 ~ 2020-08-14
IIF 24 - Director → ME
16
KING STREET TRUSTEES LIMITED
- now 08799049YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2015-11-02 ~ 2016-05-27
IIF 29 - Director → ME
17
MITON HOLDINGS LIMITED - now
HOUSEGRAIN LIMITED
- 2005-03-29
05374635 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-11 ~ 2013-07-03
IIF 38 - Director → ME
18
MITON TRUST MANAGERS LIMITED - now
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2002-10-22 ~ 2013-07-03
IIF 39 - Director → ME
19
11 Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2009-05-18
IIF 44 - Director → ME
20
P-SOLVE INVESTMENT CONSULTING LIMITED
06133901 11 Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2009-05-18
IIF 46 - Director → ME
21
PENSION POTENTIAL LIMITED - now
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
- 2024-04-02
00873463PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
11 Strand, London
Active Corporate (26 parents)
Officer
2017-06-20 ~ 2019-03-14
IIF 31 - Director → ME
22
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (16 parents)
Officer
2010-12-06 ~ 2017-09-22
IIF 49 - Director → ME
23
PSIGMA WEALTH LIMITED
- 2022-07-13
07208199PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 2011-02-16
07208199 11 Strand, London
Active Corporate (7 parents, 6 offsprings)
Officer
2010-03-30 ~ now
IIF 2 - Director → ME
24
P.S.K. TRUSTEES LIMITED - 2002-03-27
CUSTOMSIDE LIMITED - 1988-11-11
11 Strand, London
Active Corporate (17 parents)
Officer
2022-05-12 ~ now
IIF 10 - Director → ME
25
ROBARTH SECURITIES LIMITED - 1999-01-28
11 Strand, London
Dissolved Corporate (14 parents)
Officer
1999-02-10 ~ dissolved
IIF 41 - Director → ME
26
SFS TRUSTEES LIMITED
- 2006-07-03
05089530M M & S (3066) LIMITED
- 2004-04-30
05089530 05067822, 04842362, SC252854Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (9 parents, 2 offsprings)
Officer
2004-04-27 ~ now
IIF 8 - Director → ME
27
IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
NOTEFLOWER LIMITED
- 2005-03-29
05375371 Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
Dissolved Corporate (16 parents)
Officer
2005-03-11 ~ 2013-07-03
IIF 40 - Director → ME
28
PUNTER SOUTHALL ANALYTICS LIMITED
- now 06222055CERTUS ONE LIMITED
- 2016-09-23
06222055PRECIS (2703) LIMITED
- 2007-06-19
06222055 06242540, 06221959, 06276118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (8 parents)
Officer
2007-06-18 ~ now
IIF 3 - Director → ME
29
PUNTER SOUTHALL GROUP LIMITED
- now 04096788SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
MENDOLYN LIMITED - 2001-01-04
11 Strand, London
Active Corporate (27 parents, 18 offsprings)
Officer
2006-01-17 ~ now
IIF 6 - Director → ME
30
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
- now 01393888PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED
- 2010-03-03
01393888CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-16
11 Strand, London
Dissolved Corporate (11 parents)
Officer
2010-02-11 ~ dissolved
IIF 26 - Director → ME
31
11 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-09 ~ now
IIF 16 - Director → ME
32
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
- now 06222098CERTUS TWO LIMITED
- 2019-03-29
06222098PRECIS (2704) LIMITED
- 2007-06-19
06222098 05274144, 05027024, 06221959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (10 parents)
Officer
2007-06-18 ~ now
IIF 5 - Director → ME
33
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
- now 09836304PUNTER SOUTHALL ASPIRE LIMITED
- 2024-04-02
09836304 11 Strand, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2015-10-22 ~ now
IIF 14 - Director → ME
34
BONNEYSAVE LIMITED
- 2020-07-06
02829972 11 Strand, London
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-25 ~ now
IIF 4 - Director → ME
35
PUNTER SOUTHALL SIPP LIMITED
- now 03633950PSFM (OPUS) LIMITED
- 2009-10-24
03633950THE OPUS CONSULTING GROUP LIMITED
- 2007-03-21
03633950C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
GREATWILL LIMITED - 1998-10-22
11 Strand, London
Active Corporate (31 parents)
Officer
2006-11-23 ~ now
IIF 1 - Director → ME
36
PUNTER SOUTHALL SIPP TRUSTEES LIMITED
- now 05618387PSFM TRUSTEES LIMITED - 2022-03-31
DIRECTAVENUE LIMITED - 2005-11-22
11 Strand, London
Active Corporate (13 parents, 3 offsprings)
Officer
2022-05-12 ~ now
IIF 9 - Director → ME
37
PSIGMA INVESTMENT MANAGEMENT LIMITED
- 2019-11-29
05374633 88 Wood Street, London, England
Active Corporate (20 parents)
Officer
2005-03-11 ~ 2022-05-31
IIF 19 - Director → ME
38
RISK POLICY ADMINISTRATION LIMITED
07931426 One Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ 2019-02-01
IIF 22 - Director → ME
39
RIVER AND MERCANTILE GROUP LIMITED - now
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-03-27 ~ 2014-03-27
IIF 43 - Director → ME
40
RIVER AND MERCANTILE US HOLDINGS LIMITED - now
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED
- 2014-03-28
03558766 30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
1998-05-06 ~ 2004-03-19
IIF 37 - Director → ME
1998-08-05 ~ 2000-06-21
IIF 51 - Secretary → ME
41
RIVER GLOBAL HOLDINGS LIMITED - now
RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
STRANDNEWCO LIMITED
- 2014-05-20
08814749 30 Coleman Street, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2013-12-13 ~ 2014-05-06
IIF 47 - Director → ME
42
SCHRODERS IS LIMITED - now
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
P-SOLVE INVESTMENTS LIMITED
- 2018-06-29
03359127PSIGMA INVESTMENTS LIMITED
- 2009-10-31
03359127IO INVESTORS LIMITED
- 2003-10-24
03359127GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2001-11-02
03359127SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
ALSTONEFIELD LIMITED - 1997-09-19
1 London Wall Place, London, England
Active Corporate (44 parents)
Officer
2001-02-01 ~ 2014-05-06
IIF 42 - Director → ME
43
STONEPORT PENSIONS MANAGEMENT LIMITED
- now 06194826CERTUS PENSIONS GROUP LIMITED
- 2020-07-09
06194826PRECIS (2690) LIMITED
- 2007-06-07
06194826 02234145, 04289151, 06200724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (9 parents, 1 offspring)
Officer
2007-06-01 ~ now
IIF 7 - Director → ME
44
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (42 parents, 37 offsprings)
Officer
2018-01-11 ~ 2018-02-23
IIF 33 - Director → ME
45
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2013-04-01 ~ now
IIF 17 - Director → ME
46
XPS ADMINISTRATION HOLDINGS LIMITED - now
PS ADMINISTRATION HOLDINGS LIMITED
- 2019-04-01
09655671 Phoenix House, Station Hill, Reading, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-24 ~ 2018-01-11
IIF 20 - Director → ME
47
XPS ADMINISTRATION LIMITED - now
PS ADMINISTRATION LIMITED
- 2019-04-01
09428346 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-22 ~ 2018-01-11
IIF 25 - Director → ME
48
XPS HOLDINGS LIMITED - now
PUNTER SOUTHALL HOLDINGS LIMITED
- 2019-04-01
04807951JERMYN STREET NOMINEES LIMITED
- 2009-06-16
04807951 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (22 parents, 5 offsprings)
Officer
2008-08-15 ~ 2018-01-11
IIF 23 - Director → ME
49
XPS INVESTMENT LIMITED - now
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
PRIVATE CLIENT INSURANCE SERVICES LIMITED
- 2008-06-16
06242672 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (17 parents)
Officer
2007-05-10 ~ 2008-05-23
IIF 45 - Director → ME
50
XPS PENSIONS LIMITED - now
PUNTER SOUTHALL LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (21 parents, 2 offsprings)
Officer
1999-09-16 ~ 2000-10-12
IIF 50 - Secretary → ME