1
110 Blackheath Hill, London
Active Corporate (7 parents)
Equity (Company account)
6,820 GBP2024-09-04
Officer
~ 1997-08-17
IIF 42 - Director → ME
2
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2016-05-27
IIF 36 - Director → ME
3
1 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2023-01-01
IIF 38 - Director → ME
2008-07-21 ~ 2010-06-08
IIF 31 - Director → ME
4
PSGNEWCO LIMITED - 2023-02-27
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
375,958 GBP2023-12-31
Officer
2022-11-09 ~ 2023-05-31
IIF 37 - Director → ME
5
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2019-02-01
IIF 32 - Director → ME
6
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
01393888ENRICH REWARD LIMITED - 2014-01-08
05846415GISSINGS 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 (10 parents)
Officer
2013-03-19 ~ 2019-02-01
IIF 34 - Director → ME
7
W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
00638189JENSEN 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 (2 parents)
Officer
2018-10-01 ~ 2020-08-14
IIF 20 - Director → ME
8
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
02661571DUNWILCO (1820) LIMITED - 2014-03-04
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2016-05-27
IIF 35 - Director → ME
9
NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01
TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Savoy Court, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2002-05-17 ~ 2019-10-01
IIF 10 - Director → ME
10
HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
HICHENS, HARRISON & CO. LIMITED - 1989-04-05
02368530GALEHOLD LIMITED - 1986-10-23
100 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-05-11 ~ 2008-12-18
IIF 23 - Director → ME
11
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
05375371PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
05375371HOUSEGRAIN LIMITED - 2005-03-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2013-07-03
IIF 22 - Director → ME
12
PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
05375371IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
05375371 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (5 parents)
Officer
2004-09-13 ~ 2013-07-03
IIF 26 - Director → ME
13
P.S.K. TRUSTEES LIMITED - 2002-03-27
05089530CUSTOMSIDE LIMITED - 1988-11-11
11 Strand, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2019-08-29
IIF 40 - Director → ME
1992-03-01 ~ 2003-06-04
IIF 51 - Secretary → ME
14
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
05374635IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
04569694PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
04569694NOTEFLOWER LIMITED - 2005-03-29
Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-05 ~ 2013-07-03
IIF 30 - Director → ME
15
BONNEYSAVE LIMITED - 2020-07-06
11 Strand, London
Active Corporate (5 parents, 1 offspring)
Officer
1993-07-14 ~ 2001-11-01
IIF 52 - Secretary → ME
16
PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
FILMDISK LIMITED - 2005-03-29
88 Wood Street, London, England
Active Corporate (5 parents)
Officer
2008-07-01 ~ 2022-05-31
IIF 15 - Director → ME
17
RELIGARE CAPITAL MARKETS PLC - 2012-03-15
02910387RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
RELIGARE HICHENS, HARRISON PLC - 2010-03-10
HICHENS, HARRISON & CO. PLC - 2008-08-01
02013860 124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Officer
2001-11-26 ~ 2009-01-22
IIF 39 - Director → ME
18
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-01 ~ 2019-02-01
IIF 33 - Director → ME
19
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
10062241RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
10062241RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, England
Active Corporate (3 parents)
Officer
2009-06-30 ~ 2019-06-30
IIF 28 - Director → ME
20
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
04807951 30 Coleman Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-08-05 ~ 2014-06-05
IIF 41 - Director → ME
21
RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
03558766STRANDNEWCO LIMITED - 2014-05-20
30 Coleman Street, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
2013-12-13 ~ 2014-06-05
IIF 48 - Director → ME
22
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
PSIGMA INVESTMENTS LIMITED - 2009-10-31
IO INVESTORS LIMITED - 2003-10-24
GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
ALSTONEFIELD LIMITED - 1997-09-19
1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2001-02-01 ~ 2014-08-29
IIF 29 - Director → ME
23
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (7 parents, 11 offsprings)
Officer
2000-10-02 ~ 2006-02-20
IIF 25 - Director → ME
24
PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
Phoenix House, Station Hill, Reading, England
Active Corporate (4 parents)
Officer
2015-06-24 ~ 2018-01-11
IIF 46 - Director → ME
25
PS ADMINISTRATION LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (5 parents)
Officer
2015-02-09 ~ 2018-01-11
IIF 47 - Director → ME
26
PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
PSFM HOLDINGS LIMITED - 2010-07-01
03558766JERMYN STREET NOMINEES LIMITED - 2009-06-16
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (4 parents, 4 offsprings)
Officer
2009-06-18 ~ 2018-01-11
IIF 19 - Director → ME
27
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (5 parents)
Officer
2008-05-23 ~ 2018-01-11
IIF 24 - Director → ME
28
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, Reading
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-01-11 ~ 2019-09-12
IIF 49 - Director → ME
29
PUNTER SOUTHALL LIMITED - 2019-04-01
02829972PUNTER SOUTHALL & CO LIMITED - 2007-01-04
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-03-01 ~ 2018-01-11
IIF 21 - Director → ME