1
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2006-12-01 ~ 2008-03-31
IIF 13 - Director → ME
2
ALLTRUST HOLDINGS LIMITED
- now 05642425ALLTRUST HOLDINGS LIMITED
- 2009-11-07
05642425 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2008-04-01 ~ 2018-05-04
IIF 22 - Director → ME
2009-10-20 ~ 2018-05-04
IIF 17 - Secretary → ME
3
SMART MOVE PENSIONS PLC
- 2009-12-14
05643172SMART MOVE PENSIONS LIMITED - 2006-06-07
SCHEME HOLDINGS LIMITED - 2006-02-01
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (14 parents, 8 offsprings)
Equity (Company account)
12,500 GBP2024-03-31
Officer
2009-10-20 ~ 2018-05-04
IIF 21 - Director → ME
2009-11-20 ~ 2018-05-04
IIF 16 - Secretary → ME
4
OASIS PENSION TRUSTEES LIMITED
- 2011-12-09
06651192 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-21 ~ 2018-05-04
IIF 19 - Director → ME
5
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,721,835 GBP2024-03-31
Officer
2008-04-01 ~ 2018-05-04
IIF 23 - Director → ME
2009-03-18 ~ 2018-05-04
IIF 14 - Secretary → ME
6
CASTLETON TRUSTEES LIMITED
- 2009-11-24
05398985 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-01 ~ 2018-05-04
IIF 20 - Director → ME
2009-03-18 ~ 2018-05-04
IIF 15 - Secretary → ME
7
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-12-19 ~ 2018-05-04
IIF 18 - Director → ME
8
BURKE FORD TRUSTEES (LEICESTER) LIMITED
- now 01740318MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-02-02 ~ 2008-03-31
IIF 28 - Director → ME
9
DISCOVERY ADMINISTRATION LIMITED
15844891 Celtic House, Caxton Place, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
PSM PENCOED LIMITED
- 2024-11-13
09279972 15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (4 parents)
Equity (Company account)
5,917 GBP2024-10-31
Officer
2024-11-12 ~ now
IIF 2 - Director → ME
14
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-30 ~ 2008-03-31
IIF 24 - Director → ME
15
MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01
02886962BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-01-30 ~ 2008-03-31
IIF 29 - Director → ME
16
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-30 ~ 2008-03-31
IIF 30 - Director → ME
17
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-06-08 ~ now
IIF 11 - Director → ME
18
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
293,591 GBP2024-10-31
Officer
2018-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-06-08 ~ now
IIF 10 - Director → ME
21
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (44 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-02-02 ~ 2008-03-31
IIF 31 - Director → ME
22
PORTSOKEN TRUSTEES (NO.2) LIMITED
- now 01531788FP PENSION TRUSTEES LIMITED
- 2006-05-22
01531788NM PENSION TRUSTEES LIMITED - 1994-10-01
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-22 ~ 2008-03-31
IIF 27 - Director → ME
23
PORTSOKEN TRUSTEES LIMITED
- now 01962495FRIENDS' PROVIDENT SERVICES LIMITED
- 2006-05-22
01962495UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-22 ~ 2008-03-31
IIF 25 - Director → ME
24
PREMIER PENSION TRUSTEES LIMITED
- now 01895689AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-06-12 ~ 2008-03-31
IIF 26 - Director → ME
25
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
33,771 GBP2024-10-31
Officer
2020-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
15 Penybont Road, Pencoed, Bridgend, Wales
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE