1
ADDIDI NO.1 LIMITED - 2007-11-02
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-01-04 ~ 2011-12-22
IIF 12 - Director → ME
2
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 11 - Director → ME
3
11 The Strand, London, Greater London
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ dissolved
IIF 10 - Director → ME
4
CITY ASSURANCE SERVICES LIMITED
- now 04246857WSM SIXTY FOUR LIMITED - 2001-08-02
126 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-28 ~ dissolved
IIF 13 - Director → ME
5
JHH MANAGEMENT & CONSULTING LIMITED
15077975 Haxton, Central House, 124 High Street, Hampton Hill, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
PENSION POTENTIAL LIMITED - now
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
PSFM (CITY ASSURANCE CONSULTANTS) LIMITED
- 2010-03-03
00873463CITY ASSURANCE CONSULTANTS LIMITED
- 2009-04-14
00873463CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
11 Strand, London
Active Corporate (26 parents)
Officer
2008-08-28 ~ 2010-02-11
IIF 14 - Director → ME
7
PROVISIO LIMITED - now
WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-07-01 ~ 2002-11-26
IIF 6 - Director → ME
8
P.S.K. TRUSTEES LIMITED - 2002-03-27
CUSTOMSIDE LIMITED - 1988-11-11
11 Strand, London
Active Corporate (17 parents)
Officer
2019-08-29 ~ 2022-05-31
IIF 9 - Director → ME
9
ROBARTH SECURITIES LIMITED - 1999-01-28
11 Strand, London
Dissolved Corporate (14 parents)
Officer
2011-01-21 ~ 2022-07-06
IIF 5 - Director → ME
10
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2014-01-08
PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED
- 2010-03-03
01393888CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED
- 2008-01-16
01393888 11 Strand, London
Dissolved Corporate (11 parents)
Officer
2008-01-07 ~ 2010-02-11
IIF 1 - Director → ME
11
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 ~ 2022-05-31
IIF 4 - Director → ME
12
PUNTER SOUTHALL SIPP TRUSTEES LIMITED
- now 05618387PSFM TRUSTEES LIMITED
- 2022-03-31
05618387DIRECTAVENUE LIMITED - 2005-11-22
11 Strand, London
Active Corporate (13 parents, 3 offsprings)
Officer
2011-02-16 ~ 2022-05-31
IIF 2 - Director → ME
13
PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
FILMDISK LIMITED - 2005-03-29
88 Wood Street, London, England
Active Corporate (20 parents)
Officer
2022-05-31 ~ 2023-07-31
IIF 8 - Director → ME
14
THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED
03065508 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2005-05-26 ~ 2025-01-20
IIF 3 - Director → ME