1
110 BLACKHEATH HILL MANAGEMENT LIMITED
01119250 110 Blackheath Hill, London
Active Corporate (27 parents)
Officer
~ 1997-08-17
IIF 43 - 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 37 - Director → ME
3
CAMRADATA ANALYTICAL SERVICES LIMITED
06651543 1 London Wall, London, England
Dissolved Corporate (17 parents)
Officer
2008-07-21 ~ 2010-06-08
IIF 32 - Director → ME
2014-02-26 ~ 2023-01-01
IIF 39 - Director → ME
4
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 45 - Director → ME
5
11 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2016-07-21 ~ dissolved
IIF 2 - Director → ME
6
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 38 - Director → ME
7
11 Strand, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-30 ~ now
IIF 7 - Director → ME
8
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
2018-09-10 ~ now
IIF 3 - Director → ME
9
GUARDIAN FINANCIAL SERVICES LIMITED
- now 11115769GRYPHON DISTRIBUTION LIMITED
- 2018-01-26
11115769 11 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-18 ~ now
IIF 6 - Director → ME
10
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 33 - Director → ME
11
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 35 - Director → ME
12
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 21 - Director → ME
13
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 36 - Director → ME
14
LIONTRUST INVESTMENT MANAGEMENT LIMITED - now
NEPTUNE INVESTMENT MANAGEMENT LIMITED
- 2019-10-01
04341768TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2002-05-17 ~ 2019-10-01
IIF 11 - Director → ME
15
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (89 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 50 - LLP Member → ME
16
LONDON WALL NOMINEES LIMITED
- now 02013860HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
HICHENS, HARRISON & CO. LIMITED - 1989-04-05
GALEHOLD LIMITED - 1986-10-23
100 Cannon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-05-11 ~ 2008-12-18
IIF 24 - Director → ME
17
MITON HOLDINGS LIMITED - now
HOUSEGRAIN LIMITED - 2005-03-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-04-04 ~ 2013-07-03
IIF 23 - Director → ME
18
MITON TRUST MANAGERS LIMITED - now
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2004-09-13 ~ 2013-07-03
IIF 27 - Director → ME
19
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 ~ now
IIF 1 - Director → ME
20
PS ANALYTICS NEWCO LIMITED
- now 15353927 11 Strand, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-15 ~ now
IIF 9 - Director → ME
21
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 19 - Director → ME
22
CUSTOMSIDE LIMITED
- 1988-11-11
02303656 11 Strand, London
Active Corporate (17 parents)
Officer
~ 2019-08-29
IIF 41 - Director → ME
1992-03-01 ~ 2003-06-04
IIF 51 - Secretary → ME
23
ROBARTH SECURITIES LIMITED - 1999-01-28
11 Strand, London
Dissolved Corporate (14 parents)
Officer
1999-02-10 ~ dissolved
IIF 44 - Director → ME
24
SFS TRUSTEES LIMITED
- 2006-07-03
05089530M M & S (3066) LIMITED
- 2004-04-30
05089530 04842362, 05089490, 05135931Warning 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 13 - Director → ME
25
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, London
Dissolved Corporate (16 parents)
Officer
2008-06-05 ~ 2013-07-03
IIF 31 - Director → ME
26
11 Strand, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 46 - Director → ME
27
PUNTER SOUTHALL ANALYTICS LIMITED
- now 06222055CERTUS ONE LIMITED
- 2016-09-23
06222055PRECIS (2703) LIMITED
- 2007-06-19
06222055 04175892, 06242519, 05026960Warning 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 12 - Director → ME
28
PUNTER SOUTHALL GROUP LIMITED
- now 04096788SANLAM PSIGMA HOLDINGS LIMITED
- 2004-02-27
04096788GENSEC PSIGMA HOLDINGS LIMITED
- 2002-03-26
04096788 11 Strand, London
Active Corporate (27 parents, 18 offsprings)
Officer
2001-01-03 ~ now
IIF 18 - Director → ME
29
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 28 - Director → ME
30
11 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-09 ~ now
IIF 5 - Director → ME
31
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
- now 06222098CERTUS TWO LIMITED
- 2019-03-29
06222098PRECIS (2704) LIMITED
- 2007-06-19
06222098 04392484, 04175848, 06445042Warning 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 17 - Director → ME
32
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 8 - Director → ME
33
BONNEYSAVE LIMITED
- 2020-07-06
02829972 11 Strand, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-07-14 ~ now
IIF 15 - Director → ME
1993-07-14 ~ 2001-11-01
IIF 52 - Secretary → ME
34
PSIGMA INVESTMENT MANAGEMENT LIMITED
- 2019-11-29
05374633FILMDISK LIMITED - 2005-03-29
88 Wood Street, London, England
Active Corporate (20 parents)
Officer
2008-07-01 ~ 2022-05-31
IIF 16 - Director → ME
35
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - now
RELIGARE CAPITAL MARKETS PLC - 2012-03-15
RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
RELIGARE HICHENS, HARRISON PLC
- 2010-03-10
02368530HICHENS, HARRISON & CO. PLC
- 2008-08-01
02368530 124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 1 offspring)
Officer
2001-11-26 ~ 2009-01-22
IIF 40 - Director → ME
36
RISK POLICY ADMINISTRATION LIMITED
07931426 One Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ 2019-02-01
IIF 34 - Director → ME
37
RIVER AND MERCANTILE GROUP LIMITED - now
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-06-30 ~ 2019-06-30
IIF 29 - Director → ME
38
RIVER AND MERCANTILE US HOLDINGS LIMITED - now
P-SOLVE HOLDINGS LIMITED
- 2018-11-29
03558766PSIGMA GROUP LIMITED
- 2014-03-28
03558766 30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
1998-08-05 ~ 2014-06-05
IIF 42 - Director → ME
39
RIVER GLOBAL HOLDINGS LIMITED - now
STRANDNEWCO LIMITED
- 2014-05-20
08814749 30 Coleman Street, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2013-12-13 ~ 2014-06-05
IIF 48 - Director → ME
40
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 ~ 2014-08-29
IIF 30 - Director → ME
41
STONEPORT PENSIONS ALLIANCE LIMITED
12897272 11 Strand, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-22 ~ now
IIF 4 - Director → ME
42
STONEPORT PENSIONS MANAGEMENT LIMITED
- now 06194826CERTUS PENSIONS GROUP LIMITED
- 2020-07-09
06194826PRECIS (2690) LIMITED
- 2007-06-07
06194826 05875221, 06201979, 04511980Warning 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 14 - Director → ME
43
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
03021321 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (26 parents, 26 offsprings)
Officer
2000-10-02 ~ 2006-02-20
IIF 26 - Director → ME
44
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 10 - Director → ME
45
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 ~ 2018-01-11
IIF 47 - Director → ME
46
XPS HOLDINGS LIMITED - now
PUNTER SOUTHALL HOLDINGS LIMITED
- 2019-04-01
04807951JERMYN STREET NOMINEES LIMITED - 2009-06-16
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (22 parents, 5 offsprings)
Officer
2009-06-18 ~ 2018-01-11
IIF 20 - Director → ME
47
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 ~ 2018-01-11
IIF 25 - Director → ME
48
XAFINITY LIMITED - 2017-02-06
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, Reading
Active Corporate (27 parents, 3 offsprings)
Officer
2018-01-11 ~ 2019-09-12
IIF 49 - Director → ME
49
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
2000-03-01 ~ 2018-01-11
IIF 22 - Director → ME