1
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 26 - Director → ME
2
11 Strand, London
Dissolved Corporate (10 parents)
Officer
1993-09-14 ~ dissolved
IIF 15 - Director → ME
3
ELLIOT ASSOCIATES LIMITED
- now 01721070ELLIOT S. ASSOCIATES LIMITED
- 1989-01-03
01721070ELLIOT SIMONE ASSOCIATES LIMITED
- 1985-04-01
01721070 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (20 parents)
Officer
~ 1993-09-01
IIF 2 - Director → ME
4
1st Floor, Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
HARROW EDUCATIONAL INVESTMENTS LIMITED
13490117 5 High Street, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-02 ~ 2022-12-31
IIF 32 - Director → ME
6
HARROW INTERNATIONAL SCHOOLS LIMITED
07103979 No 5 High Street, Harrow On The Hill, Middlesex
Active Corporate (19 parents)
Officer
2013-06-06 ~ 2022-12-31
IIF 9 - Director → ME
7
HARROW SCHOOL ENTERPRISES LIMITED
- now 01617359LYON SERVICES LIMITED - 1999-03-15
HALLCENT LIMITED - 1982-05-17
5 High Street, Harrow, Middlesex
Active Corporate (28 parents)
Officer
2013-06-14 ~ 2015-08-31
IIF 14 - Director → ME
8
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - now
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2012-01-23 ~ 2018-01-11
IIF 21 - Director → ME
9
306 Fitzrovia House, 16 Mortimer Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-08-10 ~ 2022-12-31
IIF 8 - Director → ME
10
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 25 - Director → ME
11
River Bend Loddon Drive, Wargrave, Reading, England
Active Corporate (35 parents)
Officer
2004-01-22 ~ now
IIF 6 - Director → ME
12
LUMERA ITM UK LIMITED - now
INDEPENDENT TRANSITION MANAGEMENT LIMITED
- 2024-07-22
04616046 5th Floor, Muro, India Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2015-10-15 ~ 2018-05-03
IIF 31 - Director → ME
13
NOTTINGHAM INDUSTRIAL GROUP LIMITED
- now 03249904NOTTINGHAM INDUSTRIAL LIMITED - 1997-03-27
HOWPER 195 LIMITED - 1996-10-24
1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2019-10-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
PENSION POTENTIAL LIMITED - now
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
- 2024-04-02
00873463PSFM (CITY ASSURANCE CONSULTANTS) LIMITED
- 2010-03-03
00873463CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
11 Strand, London
Active Corporate (26 parents)
Officer
2010-02-11 ~ 2018-01-11
IIF 24 - Director → ME
15
PUNTER SOUTHALL (WOKINGHAM) LIMITED
- now 02779768B G J & CO LIMITED
- 2004-01-07
02779768 11 Strand, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-07-28 ~ dissolved
IIF 22 - Director → ME
16
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 23 - Director → ME
17
PUNTER SOUTHALL SERVICES LIMITED - now
BONNEYSAVE LIMITED
- 2020-07-06
02829972 11 Strand, London
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-25 ~ 2018-01-11
IIF 16 - Director → ME
18
RISK POLICY ADMINISTRATION LIMITED
07931426 One Creechurch Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-02-01 ~ 2018-01-11
IIF 20 - Director → ME
19
RIVER AND MERCANTILE US HOLDINGS LIMITED - now
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED
- 2014-03-28
03558766PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-06-03 ~ 2004-03-19
IIF 13 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 3 - Director → ME
2024-02-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-02-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
05730653 Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
2006-03-06 ~ 2024-03-27
IIF 10 - Director → ME
22
TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED
- now 05519368MC356 LIMITED
- 2005-11-14
05519368 03761528, 05445474, 05481340Warning 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) Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (8 parents)
Officer
2005-08-04 ~ 2024-03-27
IIF 11 - Director → ME
23
VIDETT GOVERNANCE SERVICES LIMITED - now
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED
- 2018-11-02
03021321HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (26 parents, 26 offsprings)
Officer
2006-02-20 ~ 2018-01-11
IIF 12 - Director → ME
24
VIDETT GROUP LIMITED - now
PSGS GROUP LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEE HOLDINGS LIMITED
- 2018-11-02
08696561 3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-09-19 ~ 2018-01-11
IIF 7 - Director → ME
25
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (8 parents, 5 offsprings)
Officer
2023-02-28 ~ now
IIF 4 - Director → ME
26
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 5 - Director → ME
27
VIDETT TRUST CORPORATION LIMITED - now
PSGS TRUST CORPORATION LIMITED - 2023-07-03
11 STRAND TRUST CORPORATION LIMITED
- 2018-11-02
10842337 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (18 parents, 39 offsprings)
Officer
2017-06-29 ~ 2018-01-11
IIF 27 - Director → ME
28
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 ~ 2019-04-01
IIF 30 - Director → ME
29
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
2015-02-09 ~ 2019-04-01
IIF 28 - Director → ME
30
XPS HOLDINGS LIMITED - now
PUNTER SOUTHALL HOLDINGS LIMITED
- 2019-04-01
04807951PSFM HOLDINGS LIMITED - 2010-07-01
JERMYN STREET NOMINEES LIMITED - 2009-06-16
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (22 parents, 5 offsprings)
Officer
2011-04-28 ~ 2019-04-01
IIF 17 - Director → ME
31
XPS INVESTMENT LIMITED - now
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
- 2019-04-01
06242672PRIVATE CLIENT INSURANCE SERVICES LIMITED
- 2008-06-16
06242672 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (17 parents)
Officer
2008-05-23 ~ 2019-04-01
IIF 18 - Director → ME
32
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
XAFINITY LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, Reading
Active Corporate (25 parents, 3 offsprings)
Officer
2018-01-11 ~ 2019-04-01
IIF 29 - Director → ME
33
XPS PENSIONS LIMITED - now
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (21 parents, 2 offsprings)
Officer
2004-10-19 ~ 2019-04-01
IIF 19 - Director → ME