1
ADDIDI NO.1 LIMITED - 2007-11-02
1a Tower Square, Leeds, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
251,501 GBP2021-12-31
Officer
2008-04-21 ~ 2011-12-22IIF 72 - secretary → ME
2
AJS WEALTH MANAGEMENT LTD - 2008-03-17
1a Tower Square, Leeds, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2008-04-21 ~ 2011-12-22IIF 74 - secretary → ME
3
ADDIDI WEALTH LTD - 2008-03-17
47 Pilgrims Road, Halling, Rochester, Kent, United KingdomDissolved corporate (2 parents)
Officer
2008-04-21 ~ 2011-12-22IIF 62 - secretary → ME
4
1 London Wall, London, EnglandDissolved corporate (3 parents)
Officer
2008-07-21 ~ 2023-01-01IIF 53 - secretary → ME
5
3 Gough Square, 3rd Floor, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
-257,836 GBP2022-12-31
Officer
2020-12-11 ~ 2025-03-27IIF 1 - secretary → ME
6
11-12 Tokenhouse Yard, London, United KingdomCorporate (12 parents)
Equity (Company account)
180,800 GBP2023-12-31
Officer
2011-12-30 ~ 2014-05-22IIF 77 - director → ME
7
CRAVEN STREET CAPITAL LIMITED - 2017-04-28
3 Gough Square, 3rd Floor, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
294,639 GBP2023-12-31
Officer
2017-04-28 ~ 2025-03-27IIF 12 - secretary → ME
8
3 Gough Square, 3rd Floor, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
54,928 GBP2022-12-31
Officer
2020-12-11 ~ 2025-03-27IIF 2 - secretary → ME
9
The Old Vicarage, Matching, Harlow, EssexCorporate (2 parents)
Equity (Company account)
2,000 GBP2024-02-01
Officer
2005-09-01 ~ 2006-06-16IIF 86 - director → ME
10
FUTURE KINGS LIMITED - 2019-11-05
11 Strand, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,250,545 GBP2019-12-31
Officer
2016-07-28 ~ 2017-01-08IIF 4 - secretary → ME
11
PSGNEWCO LIMITED - 2023-02-27
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
375,958 GBP2023-12-31
Officer
2022-11-09 ~ 2023-05-31IIF 8 - secretary → ME
12
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 31 - secretary → ME
13
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 KingdomCorporate (9 parents)
Officer
2013-03-19 ~ 2019-02-01IIF 46 - secretary → ME
14
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 34 - secretary → ME
15
LIFFE (HOLDINGS) PLC - 2011-07-12
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
~ 1999-01-08IIF 54 - secretary → ME
16
THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomCorporate (3 parents)
Officer
~ 1999-01-08IIF 56 - secretary → ME
17
Cannon Bridge House, 1 Cousin Lane, LondonDissolved corporate (3 parents)
Officer
~ 1999-01-08IIF 58 - secretary → ME
18
LIFFE SERVICES COMPANY LIMITED - 1992-03-20
LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED - 1991-03-11
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomCorporate (5 parents)
Officer
~ 1999-01-08IIF 26 - secretary → ME
19
LDEX LIMITED - 1993-02-01
LEGIBUS 1535 LIMITED - 1990-07-03
Cannon Bridge House, 1 Cousin Lane LondonDissolved corporate (5 parents)
Officer
~ 1999-04-07IIF 57 - secretary → ME
20
LONDON INTER-MARKET ADMINISTRATION LIMITED - 1994-11-03
Cannon Bridge House, 1 Cousin Lane, LondonDissolved corporate (3 parents)
Officer
~ 1999-01-08IIF 55 - secretary → ME
21
Milton House, Linden Chase, Sevenoaks, KentCorporate (7 parents)
Equity (Company account)
42,412 GBP2023-12-31
Officer
2004-11-29 ~ 2009-07-13IIF 78 - director → ME
2005-07-04 ~ 2008-07-10IIF 16 - secretary → ME
22
175 Tower Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
44 GBP2020-12-31
Officer
1994-06-27 ~ 2002-11-04IIF 82 - director → ME
23
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, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2013-07-03IIF 20 - secretary → ME
24
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, LondonCorporate (5 parents)
Officer
2008-04-21 ~ 2013-07-03IIF 18 - secretary → ME
25
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
NOBLE PARTNERSHIP LIMITED - 2005-12-22
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, ScotlandCorporate (5 parents, 33 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
2005-07-20 ~ 2006-06-16IIF 85 - director → ME
26
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
2008-04-21 ~ 2013-07-03IIF 64 - secretary → ME
27
PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
FILMDISK LIMITED - 2005-03-29
88 Wood Street, London, EnglandCorporate (5 parents)
Officer
2008-04-21 ~ 2022-05-31IIF 61 - secretary → ME
28
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United KingdomCorporate (7 parents)
Officer
2014-07-29 ~ 2019-02-01IIF 50 - secretary → ME
29
One Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
2012-02-01 ~ 2019-02-01IIF 32 - secretary → ME
30
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, EnglandCorporate (3 parents)
Officer
2008-04-24 ~ 2009-09-08IIF 83 - director → ME
2008-04-21 ~ 2014-05-16IIF 15 - secretary → ME
31
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, EnglandCorporate (3 parents)
Officer
2008-04-21 ~ 2014-05-19IIF 29 - secretary → ME
32
RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
STRANDNEWCO LIMITED - 2014-05-20
30 Coleman Street, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2013-12-13 ~ 2014-05-19IIF 47 - secretary → ME
33
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, EnglandCorporate (7 parents)
Officer
2008-01-23 ~ 2014-05-19IIF 23 - secretary → ME
34
London City Mission, 175 Tower Bridge Road, LondonCorporate (3 parents)
Equity (Company account)
0 GBP2020-07-31
Officer
2011-06-01 ~ 2017-07-18IIF 84 - director → ME
35
Mr J Heron Uniaid Foundation Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, CheshireDissolved corporate (2 parents)
Officer
2006-02-02 ~ 2008-02-26IIF 81 - director → ME
36
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, EnglandCorporate (6 parents, 12 offsprings)
Officer
2007-09-10 ~ 2023-02-28IIF 71 - secretary → ME
37
PSGS GROUP LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02
3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, EnglandCorporate (5 parents, 3 offsprings)
Officer
2013-09-19 ~ 2023-02-28IIF 13 - secretary → ME
38
HR TRUSTEES LIMITED - 2023-07-03
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, EnglandCorporate (9 parents, 6 offsprings)
Officer
2018-01-11 ~ 2023-02-28IIF 43 - secretary → ME
39
PSGS TRUST CORPORATION LIMITED - 2023-07-03
11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandCorporate (13 parents, 33 offsprings)
Equity (Company account)
250,000 GBP2022-12-31
Officer
2017-06-29 ~ 2023-02-28IIF 44 - secretary → ME
40
PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
Phoenix House, Station Hill, Reading, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-06-24 ~ 2018-01-11IIF 10 - secretary → ME
41
PS ADMINISTRATION LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, EnglandCorporate (5 parents)
Officer
2015-02-09 ~ 2018-01-11IIF 41 - secretary → ME
42
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, EnglandCorporate (4 parents, 3 offsprings)
Officer
2009-05-15 ~ 2010-05-20IIF 80 - director → ME
2008-04-21 ~ 2018-01-11IIF 60 - secretary → ME
43
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
Phoenix House, 1 Station Hill, Reading, EnglandCorporate (5 parents)
Officer
2008-04-21 ~ 2018-01-11IIF 75 - secretary → ME
44
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, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2018-01-11IIF 59 - secretary → ME