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 38 - 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 41 - 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 22 - Secretary → ME
4
1 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2008-07-21 ~ 2023-01-01IIF 11 - Secretary → ME
5
3 Gough Square, 3rd Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-257,836 GBP2022-12-31
Officer
2020-12-11 ~ 2025-03-27IIF 43 - Secretary → ME
6
11-12 Tokenhouse Yard, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
260,140 GBP2024-12-31
Officer
2011-12-30 ~ 2014-05-22IIF 1 - Director → ME
7
CRAVEN STREET CAPITAL LIMITED - 2017-04-28
3 Gough Square, 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,853,530 GBP2024-12-31
Officer
2017-04-28 ~ 2025-03-27IIF 54 - Secretary → ME
8
3 Gough Square, 3rd Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
54,928 GBP2022-12-31
Officer
2020-12-11 ~ 2025-03-27IIF 44 - Secretary → ME
9
PSOURCE CAPITAL LIMITED - 2017-04-28
CRAVEN STREET CAPITAL LIMITED - 2025-04-02
Wilderwick Farm, Wilderwick Road, East Grinstead, EnglandActive Corporate (2 parents)
Equity (Company account)
2,160,281 GBP2022-12-31
Officer
2008-04-21 ~ 2025-07-31IIF 40 - Secretary → ME
10
The Old Vicarage, Matching, Harlow, EssexActive Corporate (2 parents)
Equity (Company account)
2,000 GBP2025-02-01
Officer
2005-09-01 ~ 2006-06-16IIF 10 - Director → ME
11
FUTURE KINGS LIMITED - 2019-11-05
11 Strand, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,250,545 GBP2019-12-31
Officer
2016-07-28 ~ 2017-01-08IIF 46 - Secretary → ME
2016-07-21 ~ 2025-07-31IIF 45 - Secretary → ME
12
PSGNEWCO LIMITED - 2023-02-27
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
375,958 GBP2023-12-31
Officer
2022-11-09 ~ 2023-05-31IIF 50 - Secretary → ME
13
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
REASSURE LIFE LIMITED - 2017-03-10
11 Strand, London, EnglandActive Corporate (3 parents)
Officer
2018-09-10 ~ 2025-07-31IIF 47 - Secretary → ME
14
GRYPHON DISTRIBUTION LIMITED - 2018-01-26
11 Strand, London, United KingdomActive Corporate (5 parents)
Officer
2017-12-18 ~ 2025-07-31IIF 51 - Secretary → ME
15
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 63 - Secretary → ME
16
LIFFE (HOLDINGS) PLC - 2011-07-12
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
~ 1999-01-08IIF 12 - Secretary → ME
17
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 KingdomActive Corporate (3 parents)
Officer
~ 1999-01-08IIF 15 - Secretary → ME
18
Cannon Bridge House, 1 Cousin Lane, LondonDissolved Corporate (3 parents)
Officer
~ 1999-01-08IIF 17 - Secretary → ME
19
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 KingdomActive Corporate (5 parents)
Officer
~ 1999-01-08IIF 60 - Secretary → ME
20
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 16 - Secretary → ME
21
LONDON INTER-MARKET ADMINISTRATION LIMITED - 1994-11-03
Cannon Bridge House, 1 Cousin Lane, LondonDissolved Corporate (3 parents)
Officer
~ 1999-01-08IIF 13 - Secretary → ME
22
Milton House, Linden Chase, Sevenoaks, KentActive Corporate (7 parents)
Equity (Company account)
40,575 GBP2024-12-31
Officer
2004-11-29 ~ 2009-07-13IIF 2 - Director → ME
2005-07-04 ~ 2008-07-10IIF 56 - Secretary → ME
23
175 Tower Bridge Road, LondonActive Corporate (1 parent)
Equity (Company account)
44 GBP2020-12-31
Officer
1994-06-27 ~ 2002-11-04IIF 6 - Director → ME
24
HOUSEGRAIN LIMITED - 2005-03-29
PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2013-07-03IIF 58 - Secretary → ME
25
IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (5 parents)
Officer
2008-04-21 ~ 2013-07-03IIF 57 - Secretary → ME
26
NOBLE PARTNERSHIP LIMITED - 2005-12-22
DUNWILCO (512) LIMITED - 1996-09-30
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
NCM FINANCE LIMITED - 2012-12-04
Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents, 33 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
2005-07-20 ~ 2006-06-16IIF 9 - Director → ME
27
CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
11 Strand, LondonActive Corporate (4 parents)
Officer
2008-08-28 ~ 2025-07-31IIF 28 - Secretary → ME
28
P.S.K. TRUSTEES LIMITED - 2002-03-27
CUSTOMSIDE LIMITED - 1988-11-11
11 Strand, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-01-30 ~ 2025-07-31IIF 14 - Secretary → ME
29
M M & S (3066) LIMITED - 2004-04-30
SFS TRUSTEES LIMITED - 2006-07-03
11 Strand, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-04-21 ~ 2025-07-31IIF 26 - Secretary → ME
30
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 24 - Secretary → ME
31
PRECIS (2703) LIMITED - 2007-06-19
CERTUS ONE LIMITED - 2016-09-23
11 Strand, LondonActive Corporate (4 parents)
Officer
2008-04-21 ~ 2025-07-31IIF 34 - Secretary → ME
32
GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
MENDOLYN LIMITED - 2001-01-04
SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
11 Strand, LondonActive Corporate (6 parents, 9 offsprings)
Officer
2008-03-18 ~ 2025-07-31IIF 33 - Secretary → ME
33
CERTUS TWO LIMITED - 2019-03-29
PRECIS (2704) LIMITED - 2007-06-19
11 Strand, LondonActive Corporate (5 parents)
Officer
2008-04-21 ~ 2025-07-31IIF 39 - Secretary → ME
34
BONNEYSAVE LIMITED - 2020-07-06
11 Strand, LondonActive Corporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2025-07-31IIF 37 - Secretary → ME
35
THE OPUS CONSULTING GROUP LIMITED - 2007-03-21
C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
PSFM (OPUS) LIMITED - 2009-10-24
PSFM SIPP LIMITED - 2022-03-31
GREATWILL LIMITED - 1998-10-22
11 Strand, LondonActive Corporate (4 parents)
Officer
2008-02-12 ~ 2025-07-31IIF 31 - Secretary → ME
36
DIRECTAVENUE LIMITED - 2005-11-22
PSFM TRUSTEES LIMITED - 2022-03-31
11 Strand, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-01 ~ 2025-07-31IIF 21 - Secretary → ME
37
PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
FILMDISK LIMITED - 2005-03-29
88 Wood Street, London, EnglandActive Corporate (5 parents)
Officer
2008-04-21 ~ 2022-05-31IIF 20 - Secretary → ME
38
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-01 ~ 2019-02-01IIF 64 - Secretary → ME
39
P-SOLVE LIMITED - 2014-03-28
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, EnglandActive Corporate (3 parents)
Officer
2008-04-24 ~ 2009-09-08IIF 7 - Director → ME
2008-04-21 ~ 2014-05-16IIF 55 - Secretary → ME
40
PSIGMA GROUP LIMITED - 2014-03-28
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-04-21 ~ 2014-05-19IIF 61 - Secretary → ME
41
SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
PSIGMA INVESTMENTS LIMITED - 2009-10-31
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
IO INVESTORS LIMITED - 2003-10-24
GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
ALSTONEFIELD LIMITED - 1997-09-19
1 London Wall Place, London, EnglandActive Corporate (7 parents)
Officer
2008-01-23 ~ 2014-05-19IIF 59 - Secretary → ME
42
11 Strand, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-09-22 ~ 2025-07-31IIF 49 - Secretary → ME
43
CERTUS PENSIONS GROUP LIMITED - 2020-07-09
PRECIS (2690) LIMITED - 2007-06-07
11 Strand, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-04-21 ~ 2025-07-31IIF 25 - Secretary → ME
44
Amersham Court, 154 Station Road, Amersham, EnglandActive Corporate (3 parents)
Officer
2011-06-01 ~ 2017-07-18IIF 8 - Director → ME
45
Mr J Heron Uniaid Foundation Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, CheshireDissolved Corporate (2 parents)
Officer
2006-02-02 ~ 2008-02-26IIF 5 - Director → ME
46
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (7 parents, 12 offsprings)
Officer
2007-09-10 ~ 2023-02-28IIF 36 - Secretary → ME
47
PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
Phoenix House, Station Hill, Reading, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-06-24 ~ 2018-01-11IIF 52 - Secretary → ME
48
PSFM HOLDINGS LIMITED - 2010-07-01
JERMYN STREET NOMINEES LIMITED - 2009-06-16
PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2009-05-15 ~ 2010-05-20IIF 4 - Director → ME
2008-04-21 ~ 2018-01-11IIF 19 - Secretary → ME
49
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
2008-04-21 ~ 2018-01-11IIF 42 - Secretary → ME
50
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
PUNTER SOUTHALL LIMITED - 2019-04-01
PUNTER SOUTHALL & CO LIMITED - 2007-01-04
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2018-01-11IIF 18 - Secretary → ME