1
AJS WEALTH MANAGEMENT LTD - 2008-03-17
1a Tower Square, Leeds, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2007-11-06 ~ 2008-04-21IIF 33 - Secretary → ME
2
Marsh Hammond Ltd, Peek House 20 Eastcheap, LondonDissolved Corporate (1 parent)
Officer
2004-05-11 ~ 2008-12-18IIF 39 - Director → ME
2004-05-11 ~ 2009-06-01IIF 30 - Secretary → ME
3
PSOURCE CAPITAL LIMITED - 2017-04-28
CRAVEN STREET CAPITAL LIMITED - 2025-04-02
Wilderwick Farm, Wilderwick Road, East Grinstead, EnglandActive Corporate (2 parents)
Equity (Company account)
2,160,281 GBP2022-12-31
Officer
2006-08-21 ~ 2008-04-21IIF 24 - Secretary → ME
4
11 Strand, LondonDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2008-04-21IIF 26 - Secretary → ME
5
100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-05-02 ~ 2008-09-15IIF 28 - Secretary → ME
6
100 Cannon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2008-09-15IIF 20 - Secretary → ME
7
HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
HICHENS, HARRISON & CO. LIMITED - 1989-04-05
GALEHOLD LIMITED - 1986-10-23
100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-05-12 ~ 2008-09-15IIF 25 - Secretary → ME
8
PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
HOUSEGRAIN LIMITED - 2005-03-29
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-06-05 ~ 2013-07-03IIF 51 - Director → ME
2005-03-11 ~ 2007-04-04IIF 40 - Director → ME
2005-03-11 ~ 2008-04-21IIF 3 - Secretary → ME
9
IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (5 parents)
Officer
2002-10-22 ~ 2013-07-03IIF 37 - Director → ME
2003-05-13 ~ 2008-04-21IIF 7 - Secretary → ME
10
11 Strand, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2009-05-18IIF 38 - Director → ME
2007-03-01 ~ 2008-04-21IIF 17 - Secretary → ME
11
11 Strand, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2009-05-18IIF 42 - Director → ME
2007-03-01 ~ 2008-04-21IIF 21 - Secretary → ME
12
CUSTOMSIDE LIMITED - 1988-11-11
P.S.K. TRUSTEES LIMITED - 2002-03-27
11 Strand, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-06-04 ~ 2008-01-30IIF 4 - Secretary → ME
13
ROBARTH SECURITIES LIMITED - 1999-01-28
11 Strand, LondonDissolved Corporate (4 parents)
Officer
2003-02-03 ~ 2008-04-21IIF 18 - Secretary → ME
14
M M & S (3066) LIMITED - 2004-04-30
SFS TRUSTEES LIMITED - 2006-07-03
11 Strand, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-04-27 ~ 2008-04-21IIF 10 - Secretary → ME
15
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
NOTEFLOWER LIMITED - 2005-03-29
Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, LondonDissolved Corporate (7 parents)
Officer
2005-03-11 ~ 2013-07-03IIF 43 - Director → ME
2005-03-11 ~ 2008-04-21IIF 31 - Secretary → ME
16
B G J & CO LIMITED - 2004-01-07
LILYFAX LIMITED - 1993-09-10
11 Strand, London, United KingdomDissolved Corporate (7 parents)
Officer
2003-06-04 ~ 2008-01-15IIF 19 - Secretary → ME
17
PRECIS (2703) LIMITED - 2007-06-19
CERTUS ONE LIMITED - 2016-09-23
11 Strand, LondonActive Corporate (4 parents)
Officer
2007-06-18 ~ 2008-04-21IIF 12 - Secretary → ME
18
SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
MENDOLYN LIMITED - 2001-01-04
11 Strand, LondonActive Corporate (8 parents, 9 offsprings)
Officer
2003-06-04 ~ 2008-03-18IIF 9 - Secretary → ME
19
CERTUS TWO LIMITED - 2019-03-29
PRECIS (2704) LIMITED - 2007-06-19
11 Strand, LondonActive Corporate (5 parents)
Officer
2007-06-18 ~ 2008-04-21IIF 14 - Secretary → ME
20
BONNEYSAVE LIMITED - 2020-07-06
11 Strand, LondonActive Corporate (5 parents, 1 offspring)
Officer
2003-06-04 ~ 2008-04-21IIF 5 - Secretary → ME
21
PSFM (OPUS) LIMITED - 2009-10-24
C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
THE OPUS CONSULTING GROUP LIMITED - 2007-03-21
GREATWILL LIMITED - 1998-10-22
PSFM SIPP LIMITED - 2022-03-31
11 Strand, LondonActive Corporate (4 parents)
Officer
2006-11-23 ~ 2008-02-12IIF 8 - Secretary → ME
22
DIRECTAVENUE LIMITED - 2005-11-22
PSFM TRUSTEES LIMITED - 2022-03-31
11 Strand, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-11-11 ~ 2007-11-01IIF 13 - Secretary → ME
23
FILMDISK LIMITED - 2005-03-29
PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
88 Wood Street, London, EnglandActive Corporate (5 parents)
Officer
2005-03-11 ~ 2008-07-01IIF 41 - Director → ME
2005-03-11 ~ 2008-04-21IIF 11 - Secretary → ME
24
RELIGARE CAPITAL MARKETS PLC - 2012-03-15
RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
RELIGARE HICHENS, HARRISON PLC - 2010-03-10
HICHENS, HARRISON & CO. PLC - 2008-08-01
124 Rookery Road, Handsworth, Birmingham, England And Wales, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Officer
2003-02-07 ~ 2008-09-15IIF 15 - Secretary → ME
25
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
PSOLVE LIMITED - 2007-03-26
P-SOLVE LIMITED - 2014-03-28
30 Coleman Street, London, EnglandActive Corporate (3 parents)
Officer
2003-06-04 ~ 2008-04-21IIF 6 - Secretary → ME
26
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
P-SOLVE HOLDINGS LIMITED - 2018-11-29
30 Coleman Street, London, EnglandDissolved Corporate (3 parents)
Officer
2003-06-04 ~ 2008-04-21IIF 1 - Secretary → ME
27
ALSTONEFIELD LIMITED - 1997-09-19
PSIGMA INVESTMENTS LIMITED - 2009-10-31
SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
IO INVESTORS LIMITED - 2003-10-24
GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
1 London Wall Place, London, EnglandActive Corporate (7 parents)
Officer
2003-02-07 ~ 2008-01-23IIF 2 - Secretary → ME
28
CERTUS PENSIONS GROUP LIMITED - 2020-07-09
PRECIS (2690) LIMITED - 2007-06-07
11 Strand, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-06-01 ~ 2010-05-24IIF 48 - Director → ME
2007-06-01 ~ 2008-04-21IIF 29 - Secretary → ME
29
86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,647 GBP2024-03-31
Officer
2017-08-01 ~ 2024-08-15IIF 44 - Director → ME
2001-03-21 ~ 2004-02-24IIF 35 - Director → ME
2001-03-21 ~ 2004-02-24IIF 34 - Secretary → ME
30
86-90 Paul Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
106 GBP2024-03-31
Officer
2017-08-01 ~ 2024-08-15IIF 45 - Director → ME
31
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (7 parents, 11 offsprings)
Officer
2003-06-04 ~ 2007-09-10IIF 27 - Secretary → ME
32
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
DE FACTO 301 LIMITED - 1993-09-22
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
ACD SERVICES LIMITED - 2007-08-30
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-12-15IIF 54 - Director → ME
33
PSFM HOLDINGS LIMITED - 2010-07-01
PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
JERMYN STREET NOMINEES LIMITED - 2009-06-16
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (4 parents)
Officer
2003-06-23 ~ 2008-04-21IIF 23 - Secretary → ME
34
PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (5 parents)
Officer
2007-05-10 ~ 2008-04-21IIF 16 - Secretary → ME
35
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
PUNTER SOUTHALL & CO LIMITED - 2007-01-04
PUNTER SOUTHALL LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-06-04 ~ 2008-04-21IIF 22 - Secretary → ME