1
ARGENTIS FINANCIAL GROUP LIMITED
05512992 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-08-27 ~ 2016-11-10
IIF 18 - Director → ME
2
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
- now 02661571YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2015-11-02 ~ 2016-05-27
IIF 29 - Director → ME
3
BLACKTOWER FINANCIAL PLANNING LIMITED
- now 07649611BLACKTOWER INVESTMENTS LIMITED - 2014-10-30
11 The Strand, London, Greater London
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ dissolved
IIF 31 - Director → ME
4
11 The Strand, London, Greater London
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ dissolved
IIF 34 - Director → ME
5
CAMRADATA ANALYTICAL SERVICES LIMITED
06651543 1 London Wall, London, England
Dissolved Corporate (17 parents)
Officer
2014-02-26 ~ 2023-01-01
IIF 26 - Director → ME
6
COLEMAN FINANCIAL SERVICES LIMITED
- now 02028728DARTSWITCH LIMITED - 1986-10-22
11 Strand, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-12-31 ~ dissolved
IIF 47 - Director → ME
7
QWERTY SOCKET LIMITED - 2010-04-01
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-12-06 ~ 2017-09-22
IIF 35 - Director → ME
8
FUTURE KINGS LIMITED
- 2019-11-05
09940397 11 Strand, London, England
Active Corporate (9 parents)
Officer
2019-04-02 ~ now
IIF 12 - Director → ME
9
FUNDS EUROPE MEDIA LIMITED
- now 14473385 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2022-11-09 ~ 2023-05-31
IIF 33 - Director → ME
10
11 Strand, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-11 ~ now
IIF 13 - Director → ME
11
GUARDIAN ASSURANCE LIMITED
- now 00038921REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, England
Active Corporate (73 parents)
Officer
2023-01-11 ~ now
IIF 11 - Director → ME
12
GUARDIAN FINANCIAL SERVICES LIMITED
- now 11115769GRYPHON DISTRIBUTION LIMITED - 2018-01-26
11 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-11 ~ now
IIF 15 - Director → ME
13
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
- 2019-09-12
07919587 One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2012-01-23 ~ 2019-02-01
IIF 20 - Director → ME
14
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
- 2019-08-15
02248238PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
- 2015-07-03
02248238ENRICH REWARD LIMITED
- 2014-01-08
02248238GISSINGS 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 (43 parents)
Officer
2013-03-19 ~ 2019-02-01
IIF 27 - Director → ME
15
JDP FINANCIAL SERVICES LTD
- now 01557207W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
JENSEN 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 (18 parents)
Officer
2018-10-01 ~ 2020-08-14
IIF 23 - Director → ME
16
KING STREET TRUSTEES LIMITED
- now 08799049YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2015-11-02 ~ 2016-05-27
IIF 28 - Director → ME
17
MITON HOLDINGS LIMITED - now
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
- 2017-05-02
05374635PSIGMA ASSET MANAGEMENT LIMITED
- 2008-06-02
05374635HOUSEGRAIN LIMITED
- 2005-03-29
05374635 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-11 ~ 2013-07-03
IIF 37 - Director → ME
18
MITON TRUST MANAGERS LIMITED - now
PSIGMA UNIT TRUST MANAGERS LIMITED
- 2014-10-29
04569694IO UNIT TRUST MANAGERS LIMITED
- 2006-07-03
04569694 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2002-10-22 ~ 2013-07-03
IIF 38 - Director → ME
19
11 Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2009-05-18
IIF 43 - Director → ME
20
P-SOLVE INVESTMENT CONSULTING LIMITED
06133901 11 Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2009-05-18
IIF 45 - Director → ME
21
PENSION POTENTIAL LIMITED - now
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
- 2024-04-02
00873463PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
11 Strand, London
Active Corporate (26 parents)
Officer
2017-06-20 ~ 2019-03-14
IIF 30 - Director → ME
22
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (16 parents)
Officer
2010-12-06 ~ 2017-09-22
IIF 49 - Director → ME
23
PSIGMA WEALTH LIMITED
- 2022-07-13
07208199PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 2011-02-16
07208199 11 Strand, London
Active Corporate (7 parents, 6 offsprings)
Officer
2010-03-30 ~ now
IIF 2 - Director → ME
24
P.S.K. TRUSTEES LIMITED - 2002-03-27
CUSTOMSIDE LIMITED - 1988-11-11
11 Strand, London
Active Corporate (17 parents)
Officer
2022-05-12 ~ now
IIF 10 - Director → ME
25
ROBARTH SECURITIES LIMITED - 1999-01-28
11 Strand, London
Dissolved Corporate (14 parents)
Officer
1999-02-10 ~ dissolved
IIF 40 - Director → ME
26
SFS TRUSTEES LIMITED
- 2006-07-03
05089530M M & S (3066) LIMITED
- 2004-04-30
05089530 11 Strand, London
Active Corporate (9 parents, 2 offsprings)
Officer
2004-04-27 ~ now
IIF 8 - Director → ME
27
PSIGMA ASSET MANAGEMENT LIMITED
- now 05375371PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
IO UNIT TRUST MANAGERS LIMITED
- 2008-06-02
05375371PSIGMA UNIT TRUST MANAGERS LIMITED
- 2006-07-03
05375371NOTEFLOWER LIMITED
- 2005-03-29
05375371 Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
Dissolved Corporate (16 parents)
Officer
2005-03-11 ~ 2013-07-03
IIF 39 - Director → ME
28
PUNTER SOUTHALL ANALYTICS LIMITED
- now 06222055CERTUS ONE LIMITED
- 2016-09-23
06222055PRECIS (2703) LIMITED
- 2007-06-19
06222055 11 Strand, London
Active Corporate (8 parents)
Officer
2007-06-18 ~ now
IIF 3 - Director → ME
29
PUNTER SOUTHALL GROUP LIMITED
- now 04096788SANLAM FINANCIAL SERVICES LIMITED
- 2006-07-03
04096788SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
MENDOLYN LIMITED - 2001-01-04
11 Strand, London
Active Corporate (27 parents, 18 offsprings)
Officer
2006-01-17 ~ now
IIF 6 - Director → ME
30
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
- now 01393888PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
- 2014-01-08
01393888PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED
- 2010-03-03
01393888CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-16
11 Strand, London
Dissolved Corporate (11 parents)
Officer
2010-02-11 ~ dissolved
IIF 25 - Director → ME
31
11 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-09 ~ now
IIF 16 - Director → ME
32
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
- now 06222098CERTUS TWO LIMITED
- 2019-03-29
06222098PRECIS (2704) LIMITED
- 2007-06-19
06222098 11 Strand, London
Active Corporate (10 parents)
Officer
2007-06-18 ~ now
IIF 5 - Director → ME
33
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
- now 09836304PUNTER SOUTHALL ASPIRE LIMITED
- 2024-04-02
09836304 11 Strand, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2015-10-22 ~ now
IIF 14 - Director → ME
34
PUNTER SOUTHALL SERVICES LIMITED
- now 02829972BONNEYSAVE LIMITED
- 2020-07-06
02829972 11 Strand, London
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-25 ~ now
IIF 4 - Director → ME
35
PUNTER SOUTHALL SIPP LIMITED
- now 03633950PSFM (OPUS) LIMITED
- 2009-10-24
03633950THE OPUS CONSULTING GROUP LIMITED
- 2007-03-21
03633950C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
GREATWILL LIMITED - 1998-10-22
11 Strand, London
Active Corporate (31 parents)
Officer
2006-11-23 ~ now
IIF 1 - Director → ME
36
PUNTER SOUTHALL SIPP TRUSTEES LIMITED
- now 05618387PSFM TRUSTEES LIMITED - 2022-03-31
DIRECTAVENUE LIMITED - 2005-11-22
11 Strand, London
Active Corporate (13 parents, 3 offsprings)
Officer
2022-05-12 ~ now
IIF 9 - Director → ME
37
PUNTER SOUTHALL WEALTH LIMITED
- now 05374633PSIGMA INVESTMENT MANAGEMENT LIMITED
- 2019-11-29
05374633 88 Wood Street, London, England
Active Corporate (20 parents)
Officer
2005-03-11 ~ 2022-05-31
IIF 19 - Director → ME
38
RISK POLICY ADMINISTRATION LIMITED
07931426 One Creechurch Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-02-01 ~ 2019-02-01
IIF 21 - Director → ME
39
RIVER AND MERCANTILE GROUP LIMITED - now
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-03-27 ~ 2014-03-27
IIF 42 - Director → ME
40
RIVER AND MERCANTILE US HOLDINGS LIMITED - now
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED
- 2014-03-28
03558766PSBM HOLDINGS LIMITED
- 1999-10-26
03558766 30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
1998-05-06 ~ 2004-03-19
IIF 36 - Director → ME
1998-08-05 ~ 2000-06-21
IIF 51 - Secretary → ME
41
RIVER GLOBAL HOLDINGS LIMITED - now
RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
STRANDNEWCO LIMITED
- 2014-05-20
08814749 30 Coleman Street, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2013-12-13 ~ 2014-05-06
IIF 46 - Director → ME
42
SCHRODERS IS LIMITED - now
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
P-SOLVE INVESTMENTS LIMITED
- 2018-06-29
03359127PSIGMA INVESTMENTS LIMITED
- 2009-10-31
03359127IO INVESTORS LIMITED
- 2003-10-24
03359127GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2001-11-02
03359127SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
ALSTONEFIELD LIMITED - 1997-09-19
1 London Wall Place, London, England
Active Corporate (44 parents)
Officer
2001-02-01 ~ 2014-05-06
IIF 41 - Director → ME
43
STONEPORT PENSIONS MANAGEMENT LIMITED
- now 06194826CERTUS PENSIONS GROUP LIMITED
- 2020-07-09
06194826PRECIS (2690) LIMITED
- 2007-06-07
06194826 11 Strand, London
Active Corporate (9 parents, 1 offspring)
Officer
2007-06-01 ~ now
IIF 7 - Director → ME
44
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG 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, England
Active Corporate (42 parents, 37 offsprings)
Officer
2018-01-11 ~ 2018-02-23
IIF 32 - Director → ME
45
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2013-04-01 ~ now
IIF 17 - Director → ME
46
XPS ADMINISTRATION HOLDINGS LIMITED - now
PS ADMINISTRATION HOLDINGS LIMITED
- 2019-04-01
09655671 Phoenix House, Station Hill, Reading, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-24 ~ 2018-01-11
IIF 48 - Director → ME
47
XPS ADMINISTRATION LIMITED - now
PS ADMINISTRATION LIMITED
- 2019-04-01
09428346 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-22 ~ 2018-01-11
IIF 24 - Director → ME
48
XPS HOLDINGS LIMITED - now
PUNTER SOUTHALL HOLDINGS LIMITED
- 2019-04-01
04807951PSFM HOLDINGS LIMITED
- 2010-07-01
04807951JERMYN STREET NOMINEES LIMITED
- 2009-06-16
04807951 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (22 parents, 5 offsprings)
Officer
2008-08-15 ~ 2018-01-11
IIF 22 - Director → ME
49
XPS INVESTMENT LIMITED - now
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
PRIVATE CLIENT INSURANCE SERVICES LIMITED
- 2008-06-16
06242672 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (17 parents)
Officer
2007-05-10 ~ 2008-05-23
IIF 44 - Director → ME
50
XPS PENSIONS LIMITED - now
PUNTER SOUTHALL LIMITED - 2019-04-01
PUNTER SOUTHALL & CO LIMITED
- 2007-01-04
03842603PUNTER SOUTHALL & CO. LIMITED
- 1999-10-12
03842603 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (21 parents, 2 offsprings)
Officer
1999-09-16 ~ 2000-10-12
IIF 50 - Secretary → ME