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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckelvey, Kenneth John

    Related profiles found in government register
  • Mckelvey, Kenneth John
    British born in November 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Mckelvey, Kenneth John
    British company director born in November 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • New Oaks Southview Close, Southview Road, Crowborough, East Sussex, TN6 1HH, England

      IIF 5
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • Slathurst Farm House, Lambourne Lane Milland, Liphook, GU30 7ND

      IIF 6 IIF 7 IIF 8
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Registered addresses and corresponding companies

    • 27 Priory Avenue, London, W4 1TZ

      IIF 9
  • Mckelvey, Kenneth John
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 10 IIF 11

    • 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 12
  • Mckelvey, Kenneth John
    British actuary born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 13 IIF 14

    • 11, Strand, London, WC2N 5HR

      IIF 15

    • 11, Strand, London, WC2N 5HR, England

      IIF 16

    • 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 17

    • Court Essington, Midford, Midford, Bath, BA2 7BX, United Kingdom

      IIF 18
  • Mckelvey, Kenneth John
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court Essington, Midford, Bath, BA2 7BX, England

      IIF 19

    • Court Essington, Midford, Bath, Somerset, BA2 7BX, Great Britain

      IIF 20

    • Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

      IIF 21

    • Towry House, Western Road, Bracknell, RG12 1TL, England

      IIF 22

    • 11, Strand, London, WC2N 5HR

      IIF 23

    • 11, Strand, London, WC2N 5HR, England

      IIF 24 IIF 25

    • 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 26

    • 11, The Strand, London, Greater London, WC2N 5HR

      IIF 27
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mckelvey, Kenneth John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 34

    • 11, Strand, London, WC2N 5HR, England

      IIF 35
  • Mckelvey, Kenneth John
    British none born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Oaks Southview Close, Southview Road, Crowborough, East Sussex, TN6 1HH

      IIF 36
  • Mckelvey, Kenneth John
    British

    Registered addresses and corresponding companies

    • 27 Priory Avenue, London, W4 1TZ

      IIF 37
  • Mckelvey, Kenneth John
    British born in November 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mckelvey, Kenneth John
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Prebend Studios, Ravensmede Way, London, W4 1TG

      IIF 55
  • Mckelvey, Kenneth John

    Registered addresses and corresponding companies

    • 27 Priory Avenue, London, W4 1TZ

      IIF 56
child relation
Offspring entities and appointments 55
  • 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 10 - Director → ME
  • 2
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    - now 02661571 08799049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2015-11-02 ~ 2016-05-27
    IIF 22 - Director → ME
  • 3
    BLACKTOWER FINANCIAL PLANNING LIMITED
    - now 07649611
    BLACKTOWER INVESTMENTS LIMITED - 2014-10-30
    11 The Strand, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BLACKTOWER FP LIMITED
    09297719
    11 The Strand, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 27 - 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 19 - Director → ME
  • 6
    COLEMAN FINANCIAL SERVICES LIMITED
    - now 02028728
    DARTSWITCH LIMITED - 1986-10-22
    11 Strand, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-12-31 ~ dissolved
    IIF 35 - Director → ME
  • 7
    EN-TWYN LIMITED
    - now 07198981 05263549
    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 5 - Director → ME
  • 8
    FK INVESTMENTS LIMITED
    - now 09940397 12258116
    FUTURE KINGS LIMITED
    - 2019-11-05 09940397 12258116
    11 Strand, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 49 - Director → ME
  • 9
    FUNDS EUROPE MEDIA LIMITED
    - now 14473385
    PSGNEWCO LIMITED
    - 2023-02-27 14473385
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2022-11-09 ~ 2023-05-31
    IIF 26 - Director → ME
  • 10
    GRENFALL FUND MANAGERS (UK) LIMITED
    - now 06398634 05932567... (more)
    PAI GRENFELL LIMITED
    - 2008-02-08 06398634 05932567
    126 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 55 - Director → ME
  • 11
    GRYPHON GROUP HOLDINGS LIMITED
    10091788
    11 Strand, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-01-11 ~ now
    IIF 50 - Director → ME
  • 12
    GUARDIAN ASSURANCE LIMITED
    - now 00038921 01397655
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2023-01-11 ~ now
    IIF 48 - Director → ME
  • 13
    GUARDIAN FINANCIAL SERVICES LIMITED
    - now 11115769
    GRYPHON DISTRIBUTION LIMITED - 2018-01-26
    11 Strand, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-11 ~ now
    IIF 52 - Director → ME
  • 14
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - now
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
    - 2019-09-12 07919587 01393888... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2012-01-23 ~ 2019-02-01
    IIF 13 - Director → ME
  • 15
    HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
    - 2019-08-15 02248238
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
    - 2015-07-03 02248238 01393888... (more)
    ENRICH REWARD LIMITED
    - 2014-01-08 02248238 05846415
    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 Kingdom
    Active Corporate (43 parents)
    Officer
    2013-03-19 ~ 2019-02-01
    IIF 20 - Director → ME
  • 16
    JDP FINANCIAL SERVICES LTD
    - now 01557207
    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, England
    Dissolved Corporate (18 parents)
    Officer
    2018-10-01 ~ 2020-08-14
    IIF 16 - Director → ME
  • 17
    KING STREET TRUSTEES LIMITED
    - now 08799049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-17
    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, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2015-11-02 ~ 2016-05-27
    IIF 21 - Director → ME
  • 18
    MITON HOLDINGS LIMITED - now
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
    - 2017-05-02 05374635 05375371... (more)
    PSIGMA ASSET MANAGEMENT LIMITED
    - 2008-06-02 05374635 05375371... (more)
    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 28 - Director → ME
  • 19
    MITON TRUST MANAGERS LIMITED - now
    PSIGMA UNIT TRUST MANAGERS LIMITED
    - 2014-10-29 04569694 05375371
    IO UNIT TRUST MANAGERS LIMITED
    - 2006-07-03 04569694 05375371
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (22 parents)
    Officer
    2002-10-22 ~ 2013-07-03
    IIF 29 - Director → ME
  • 20
    OPUS CONSULTING HOLDINGS LIMITED
    - now 05250720
    DE FACTO 1158 LIMITED - 2005-05-12
    126 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 2 - Director → ME
  • 21
    P-SOLVE 2007 LIMITED
    06133937 04035248... (more)
    11 Strand, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2009-05-18
    IIF 6 - Director → ME
  • 22
    P-SOLVE INVESTMENT CONSULTING LIMITED
    06133901
    11 Strand, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2009-05-18
    IIF 8 - Director → ME
  • 23
    PENSION POTENTIAL LIMITED - now
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
    - 2024-04-02 00873463
    PSFM (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 23 - Director → ME
  • 24
    POWER ETHERNET LIMITED
    07197286
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (16 parents)
    Officer
    2010-12-06 ~ 2017-09-22
    IIF 36 - Director → ME
  • 25
    PS ASHLAND LIMITED
    03980589
    126 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-26 ~ dissolved
    IIF 1 - Director → ME
  • 26
    PS SIPP HOLDINGS LIMITED
    - now 07208199
    PSIGMA WEALTH LIMITED
    - 2022-07-13 07208199
    PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - 2011-02-16 07208199
    11 Strand, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 39 - Director → ME
  • 27
    PS TRUSTEES LIMITED
    - now 02303656 05089530
    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 47 - Director → ME
  • 28
    PSFM LIMITED
    - now 02148740
    ROBARTH SECURITIES LIMITED - 1999-01-28
    11 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 31 - Director → ME
  • 29
    PSG TRUSTEES LIMITED
    - now 05089530 02303656... (more)
    SFS TRUSTEES LIMITED
    - 2006-07-03 05089530
    M M & S (3066) LIMITED
    - 2004-04-30 05089530 04967967... (more)
    11 Strand, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-04-27 ~ now
    IIF 45 - Director → ME
  • 30
    PSIGMA ASSET MANAGEMENT LIMITED
    - now 05375371 05374635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22
    Dissolved on 2017-04-07
    IO UNIT TRUST MANAGERS LIMITED
    - 2008-06-02 05375371 04569694
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
    - 2008-06-02 05375371 05374635... (more)
    PSIGMA UNIT TRUST MANAGERS LIMITED
    - 2006-07-03 05375371 04569694
    NOTEFLOWER LIMITED
    - 2005-03-29 05375371
    Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-11 ~ 2013-07-03
    IIF 30 - Director → ME
  • 31
    PSOLVE PROFILING LIMITED
    - now 03226647
    D.M. PROFILING LIMITED
    - 2003-11-14 03226647
    126 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 4 - Director → ME
  • 32
    PUNTER SOUTHALL ANALYTICS LIMITED
    - now 06222055
    CERTUS ONE LIMITED
    - 2016-09-23 06222055
    PRECIS (2703) LIMITED
    - 2007-06-19 06222055 06242508... (more)
    11 Strand, London
    Active Corporate (8 parents)
    Officer
    2007-06-18 ~ now
    IIF 40 - Director → ME
  • 33
    PUNTER SOUTHALL GROUP LIMITED
    - now 04096788
    SANLAM FINANCIAL SERVICES LIMITED
    - 2006-07-03 04096788 02354894
    SANLAM 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 43 - Director → ME
  • 34
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
    - now 01393888
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
    - 2014-01-08 01393888 02248238... (more)
    PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED
    - 2010-03-03 01393888
    CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-16
    11 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 18 - Director → ME
  • 35
    PUNTER SOUTHALL LAW LIMITED
    11612305
    11 Strand, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-09 ~ now
    IIF 53 - Director → ME
  • 36
    PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
    - now 06222098
    CERTUS TWO LIMITED
    - 2019-03-29 06222098
    PRECIS (2704) LIMITED
    - 2007-06-19 06222098 06387698... (more)
    11 Strand, London
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ now
    IIF 42 - Director → ME
  • 37
    PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
    - now 09836304
    PUNTER SOUTHALL ASPIRE LIMITED
    - 2024-04-02 09836304
    11 Strand, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 51 - Director → ME
  • 38
    PUNTER SOUTHALL SERVICES LIMITED
    - now 02829972 03842603... (more)
    BONNEYSAVE LIMITED
    - 2020-07-06 02829972
    11 Strand, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-25 ~ now
    IIF 41 - Director → ME
  • 39
    PUNTER SOUTHALL SIPP LIMITED
    - now 03633950
    PSFM SIPP LIMITED
    - 2022-03-31 03633950
    PSFM (OPUS) LIMITED
    - 2009-10-24 03633950
    THE OPUS CONSULTING GROUP LIMITED
    - 2007-03-21 03633950
    C 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 38 - Director → ME
  • 40
    PUNTER SOUTHALL SIPP TRUSTEES LIMITED
    - now 05618387
    PSFM 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 46 - Director → ME
  • 41
    PUNTER SOUTHALL WEALTH LIMITED
    - now 05374633 12159671
    PSIGMA INVESTMENT MANAGEMENT LIMITED
    - 2019-11-29 05374633
    FILMDISK LIMITED
    - 2005-03-29 05374633
    88 Wood Street, London, England
    Active Corporate (20 parents)
    Officer
    2005-03-11 ~ 2022-05-31
    IIF 11 - Director → ME
  • 42
    RISK PLACEMENT SERVICES LIMITED
    - now 02516892
    TRESMAN & PARTNERS LIMITED
    - 2003-11-14 02516892
    OPENDOUBLE LIMITED - 1990-08-02
    126 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-03 ~ 2008-04-24
    IIF 3 - Director → ME
  • 43
    RISK POLICY ADMINISTRATION LIMITED
    07931426
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-02-01 ~ 2019-02-01
    IIF 14 - Director → ME
  • 44
    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
    P-SOLVE LIMITED
    - 2014-03-28 04035248 06133937
    PSOLVE LIMITED
    - 2007-03-26 04035248 06133937
    30 Coleman Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-03-27 ~ 2014-03-27
    IIF 33 - Director → ME
  • 45
    RIVER AND MERCANTILE US HOLDINGS LIMITED - now
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED
    - 2014-03-28 03558766
    PSBM HOLDINGS LIMITED
    - 1999-10-26 03558766 04807951
    30 Coleman Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1998-05-06 ~ 2004-03-19
    IIF 9 - Director → ME
    1998-08-05 ~ 2000-06-21
    IIF 56 - Secretary → ME
  • 46
    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 34 - Director → ME
  • 47
    SCHRODERS IS LIMITED - now
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED
    - 2018-06-29 03359127
    PSIGMA INVESTMENTS LIMITED
    - 2009-10-31 03359127
    IO INVESTORS LIMITED
    - 2003-10-24 03359127
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2001-11-02 03359127
    SANLAM 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 32 - Director → ME
  • 48
    STONEPORT PENSIONS MANAGEMENT LIMITED
    - now 06194826
    CERTUS PENSIONS GROUP LIMITED
    - 2020-07-09 06194826
    PRECIS (2690) LIMITED
    - 2007-06-07 06194826 06044105... (more)
    11 Strand, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-01 ~ now
    IIF 44 - Director → ME
  • 49
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG 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, 41 offsprings)
    Officer
    2018-01-11 ~ 2018-02-23
    IIF 25 - Director → ME
  • 50
    X-SYSTEM LTD
    06393416
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-04-01 ~ now
    IIF 54 - Director → ME
  • 51
    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 12 - Director → ME
  • 52
    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 17 - Director → ME
  • 53
    XPS HOLDINGS LIMITED - now
    PUNTER SOUTHALL HOLDINGS LIMITED
    - 2019-04-01 04807951
    PSFM HOLDINGS LIMITED
    - 2010-07-01 04807951 03558766
    JERMYN 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 15 - Director → ME
  • 54
    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 7 - Director → ME
  • 55
    XPS PENSIONS LIMITED - now
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED
    - 2007-01-04 03842603 02829972
    PUNTER SOUTHALL & CO. LIMITED
    - 1999-10-12 03842603 02829972
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-09-16 ~ 2000-10-12
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.