1
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2008-02-28 ~ 2011-09-23
IIF 10 - Director → ME
2
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2010-03-10 ~ 2011-09-23
IIF 14 - Director → ME
3
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2010-03-10 ~ 2011-09-23
IIF 13 - Director → ME
4
CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (44 parents)
Officer
2005-01-10 ~ 2011-09-23
IIF 9 - Director → ME
5
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2005-10-01 ~ 2011-09-23
IIF 16 - Director → ME
6
THE IPS PARTNERSHIP LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED
- 2005-11-16
01458445ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2005-01-10 ~ 2011-09-23
IIF 11 - Director → ME
7
TOPAS INFORMATION SERVICES LIMITED
- 2015-08-06
09696325 8-10 Bolton Street, Ramsbottom, Bury, England
Active Corporate (3 parents)
Equity (Company account)
808 GBP2024-07-31
Officer
2015-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
-148 GBP2024-03-31
Officer
2005-01-10 ~ 2011-09-23
IIF 12 - Director → ME
9
8-10 Bolton Street, Ramsbottom, Bury, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Has significant influence or control → OE
10
WHITEHALL GROUP (UK) LIMITED
- now 07625300WHITEHALL PENSION CONSULTANTS LIMITED - 2011-09-28
8-10 Bolton Street, Ramsbottom, Bury, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,347,125 GBP2024-05-31
Officer
2011-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
11
8-10 Bolton Street, Ramsbottom, Bury, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
68,750 GBP2024-08-31
Officer
2021-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
8-10 Bolton Street, Ramsbottom, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WHITEHALL PROPERTY ENTERPRISES LLP
OC393838 8-10 Bolton Street, Ramsbottom, Bury, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,066,368 GBP2024-06-28
Officer
2014-06-19 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-10-10 ~ now
IIF 23 - Has significant influence or control → OE
14
WHITEHALL SIPP TRUSTEES LIMITED
13587700 8-10 Bolton Street, Ramsbottom, Bury, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 5 - Director → ME
15
WHITEHALL SSAS TRUSTEES LIMITED
16368970 8-10 Bolton Street, Ramsbottom, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8-10 Bolton Street, Ramsbottom, Bury, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2011-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Has significant influence or control → OE