1
XPS CONSULTING LIMITED - 2024-09-30
ENTEGRIA LIMITED - 2024-04-30
LUDGATE 375 LIMITED - 2007-01-22
Phoenix House, 1 Station Hill, ReadingDissolved corporate (5 parents)
Officer
2017-03-27 ~ 2022-02-28IIF 19 - director → ME
2
AT SSAS ADMINISTRATION LTD - 2012-06-08
Scotia House, The Castle Business Park, StirlingCorporate (3 parents)
Officer
2017-03-27 ~ 2022-02-28IIF 14 - director → ME
3
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
2017-03-27 ~ 2022-02-28IIF 15 - director → ME
4
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
2017-03-27 ~ 2022-02-28IIF 17 - director → ME
5
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, StirlingCorporate (3 parents)
Officer
2017-03-27 ~ 2022-02-28IIF 9 - director → ME
6
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
2017-03-27 ~ 2022-02-28IIF 11 - director → ME
7
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
2017-03-27 ~ 2018-01-11IIF 8 - director → ME
8
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents, 1 offspring)
Officer
2017-03-27 ~ 2022-02-28IIF 23 - director → ME
9
HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
Phoenix House, 1 Station Hill, ReadingDissolved corporate (5 parents, 1 offspring)
Officer
2017-03-27 ~ 2022-02-28IIF 22 - director → ME
10
ATTICUS TRUSTEES LIMITED - 2009-08-12
BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, ReadingDissolved corporate (5 parents)
Officer
2017-03-27 ~ 2022-02-28IIF 16 - director → ME
11
HAZELL CARR TRUSTEES LIMITED - 2008-08-29
Phoenix House, 1 Station Hill, ReadingDissolved corporate (5 parents)
Officer
2017-03-27 ~ 2022-02-28IIF 18 - director → ME
12
PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
Phoenix House, Station Hill, Reading, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-01-11 ~ 2022-02-28IIF 24 - director → ME
13
PS ADMINISTRATION LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, EnglandCorporate (5 parents)
Officer
2018-01-11 ~ 2022-02-28IIF 5 - director → ME
14
XPS CONSULTING (READING) LIMITED - 2024-10-01
XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, ReadingCorporate (4 parents, 8 offsprings)
Officer
2017-03-27 ~ 2022-02-28IIF 20 - director → ME
15
XAFINITY FINANCING (READING) LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, ReadingCorporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2022-02-28IIF 7 - director → ME
16
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
2018-01-11 ~ 2022-02-28IIF 3 - director → ME
17
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
2018-01-11 ~ 2022-02-28IIF 4 - director → ME
18
RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
Phoenix House, 1 Station Hill, Reading, EnglandCorporate (4 parents)
Officer
2019-06-03 ~ 2022-02-28IIF 1 - director → ME
19
TRIGON PROFESSIONAL SERVICES LIMITED - 2020-11-02
Phoenix House, 1 Station Hill, Reading, EnglandCorporate (4 parents)
Officer
2019-11-01 ~ 2022-02-28IIF 6 - director → ME
20
XAFINITY CONSULTING LIMITED - 2019-04-01
ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, ReadingCorporate (6 parents, 5 offsprings)
Officer
2017-03-27 ~ 2022-02-28IIF 13 - director → ME
21
XAFINITY PLC - 2018-05-16
XAFINITY LIMITED - 2017-02-06
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, ReadingCorporate (10 parents, 2 offsprings)
Officer
2016-04-07 ~ 2019-04-01IIF 12 - director → ME
22
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
2018-01-11 ~ 2022-02-28IIF 2 - director → ME
23
XAFINITY (READING) LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, ReadingCorporate (4 parents)
Officer
2017-03-27 ~ 2022-02-28IIF 21 - director → ME
24
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, StirlingshireCorporate (5 parents, 8 offsprings)
Officer
2017-03-27 ~ 2022-02-28IIF 10 - director → ME