1
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
YIG CONSULTING LIMITED - 2014-04-04
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2016-05-27IIF 28 - Director → ME
2
BELLHOPE LIMITED - 1983-06-30
ELLIOT S. ASSOCIATES LIMITED - 1989-01-03
ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
~ 1993-09-01IIF 4 - Director → ME
3
5 High Street, Harrow, Middlesex, United KingdomActive Corporate (6 parents)
Officer
2021-07-02 ~ 2022-12-31IIF 34 - Director → ME
4
No 5 High Street, Harrow On The Hill, MiddlesexActive Corporate (9 parents)
Officer
2013-06-06 ~ 2022-12-31IIF 11 - Director → ME
5
HALLCENT LIMITED - 1982-05-17
LYON SERVICES LIMITED - 1999-03-15
5 High Street, Harrow, MiddlesexActive Corporate (7 parents)
Officer
2013-06-14 ~ 2015-08-31IIF 16 - Director → ME
6
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2018-01-11IIF 23 - Director → ME
7
306 Fitzrovia House, 16 Mortimer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-08-10 ~ 2022-12-31IIF 10 - Director → ME
8
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
YIG CONSULTING LIMITED - 2014-07-08
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2016-05-27IIF 27 - Director → ME
9
INDEPENDENT TRANSITION MANAGEMENT LIMITED - 2024-07-22
5th Floor, Muro, India Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2015-10-15 ~ 2018-05-03IIF 33 - Director → ME
10
CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
11 Strand, LondonActive Corporate (4 parents)
Officer
2010-02-11 ~ 2018-01-11IIF 26 - Director → ME
11
BONNEYSAVE LIMITED - 2020-07-06
11 Strand, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-03-25 ~ 2018-01-11IIF 18 - Director → ME
12
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-01 ~ 2018-01-11IIF 22 - Director → ME
13
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, EnglandDissolved Corporate (3 parents)
Officer
2002-06-03 ~ 2004-03-19IIF 15 - Director → ME
14
Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (1 parent)
Officer
2006-03-06 ~ 2024-03-27IIF 12 - Director → ME
15
MC356 LIMITED - 2005-11-14
Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
71,294 GBP2024-12-31
Officer
2005-08-04 ~ 2024-03-27IIF 13 - Director → ME
16
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (7 parents, 11 offsprings)
Officer
2006-02-20 ~ 2018-01-11IIF 14 - Director → ME
17
PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02
PSGS GROUP LIMITED - 2023-07-03
3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2013-09-19 ~ 2018-01-11IIF 9 - Director → ME
18
PSGS TRUST CORPORATION LIMITED - 2023-07-03
11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (13 parents, 75 offsprings)
Equity (Company account)
250,000 GBP2022-12-31
Officer
2017-06-29 ~ 2018-01-11IIF 29 - Director → ME
19
PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
Phoenix House, Station Hill, Reading, EnglandActive Corporate (4 parents)
Officer
2015-06-24 ~ 2019-04-01IIF 32 - Director → ME
20
PS ADMINISTRATION LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (5 parents)
Officer
2015-02-09 ~ 2019-04-01IIF 30 - Director → ME
21
PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
JERMYN STREET NOMINEES LIMITED - 2009-06-16
PSFM HOLDINGS LIMITED - 2010-07-01
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2011-04-28 ~ 2019-04-01IIF 19 - Director → ME
22
PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (5 parents)
Officer
2008-05-23 ~ 2019-04-01IIF 20 - Director → ME
23
XAFINITY PLC - 2018-05-16
XAFINITY LIMITED - 2017-02-06
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, ReadingActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-01-11 ~ 2019-04-01IIF 31 - Director → ME
24
PUNTER SOUTHALL & CO LIMITED - 2007-01-04
PUNTER SOUTHALL LIMITED - 2019-04-01
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2004-10-19 ~ 2019-04-01IIF 21 - Director → ME