1
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
06632634 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2012-11-13 ~ 2014-10-01
IIF 9 - Director → ME
2
ACTUARIAL RISK MANAGEMENT INTERNATIONAL LIMITED
- now 15866911COLLATZ CAPITAL SOLUTIONS LIMITED
- 2026-03-06
15866911 50 Barrons Chase, Ham, Richmond, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
ACTUARIAL RISK MANAGEMENT UK LIMITED
16153497 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-27 ~ now
IIF 3 - Director → ME
4
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 2 - Director → ME
5
JLT INVESTMENT MANAGEMENT LIMITED
- now 04274915IIMIA LIMITED - 2010-02-09
IIMIA PLC - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2010-02-22 ~ 2011-12-31
IIF 4 - Director → ME
6
PENSION CAPITAL STRATEGIES LIMITED
- now 05651461JLT 2005 LIMITED - 2006-01-24
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2009-12-03 ~ 2012-08-16
IIF 5 - Director → ME
7
PENSION INFRASTRUCTURE INVESTORS LIMITED
07662401 Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2012-09-16
IIF 11 - Director → ME
8
PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05
11565322 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2019-07-22 ~ 2020-11-25
IIF 14 - Director → ME
9
PRAETORIAN DEVELOPMENTS LIMITED
09881041 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-19 ~ 2017-08-14
IIF 1 - Director → ME
10
PSF PROFESSIONAL SERVICES LIMITED - now
PENSION SECURITY LIMITED - 2017-12-22
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2020-08-27 ~ 2020-11-25
IIF 13 - Director → ME
11
PSH SPONSOR LIMITED - now
SPONSOR PSF LIMITED - 2019-03-22
Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, England
Active Corporate (16 parents)
Officer
2019-07-22 ~ 2020-11-25
IIF 15 - Director → ME
12
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-12-13 ~ 2017-03-07
IIF 8 - Director → ME
13
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2012-11-07 ~ 2017-02-15
IIF 7 - Director → ME
14
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-27 ~ 2018-04-09
IIF 10 - Director → ME
15
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
- now 10713270TPSFAM LIMITED - 2018-07-27
PENSION SECURITY CORPORATION LIMITED - 2017-12-21
Vestry House, Laurence Pountney Hill, London, England
Dissolved Corporate (15 parents)
Officer
2019-07-22 ~ 2020-08-27
IIF 12 - Director → ME
16
THE SURREY HILLS VENTURE COMPANY LIMITED
07038837 6, Orama Avenue, Salford, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 6 - Director → ME