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 1 - Director → ME
2
YIG 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 12 - 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 14 - Director → ME
4
11 The Strand, London, Greater London
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ dissolved
IIF 17 - 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 9 - 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 25 - Director → ME
7
QWERTY SOCKET LIMITED - 2010-04-01
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
2,946,553 GBP2022-07-31
Officer
2010-12-06 ~ 2017-09-22
IIF 28 - Director → ME
8
11 Strand, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,250,545 GBP2019-12-31
Officer
2019-04-02 ~ now
IIF 44 - Director → ME
9
FUNDS EUROPE MEDIA LIMITED
- now 14473385 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
375,958 GBP2023-12-31
Officer
2022-11-09 ~ 2023-05-31
IIF 16 - Director → ME
10
11 Strand, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-11 ~ now
IIF 45 - 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 43 - 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 47 - Director → ME
13
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - now
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2012-01-23 ~ 2019-02-01
IIF 3 - Director → ME
14
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
- 2019-08-15
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 10 - 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 6 - 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 11 - Director → ME
17
MITON HOLDINGS LIMITED - now
HOUSEGRAIN 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 18 - Director → ME
18
MITON TRUST MANAGERS LIMITED - now
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2002-10-22 ~ 2013-07-03
IIF 19 - Director → ME
19
11 Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2009-05-18
IIF 30 - 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 32 - 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 13 - Director → ME
22
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (16 parents)
Equity (Company account)
-2,959,467 GBP2021-07-31
Officer
2010-12-06 ~ 2017-09-22
IIF 27 - 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 34 - Director → ME
24
P.S.K. TRUSTEES LIMITED - 2002-03-27
CUSTOMSIDE LIMITED - 1988-11-11
11 Strand, London
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-05-12 ~ now
IIF 42 - Director → ME
25
ROBARTH SECURITIES LIMITED - 1999-01-28
11 Strand, London
Dissolved Corporate (14 parents)
Officer
1999-02-10 ~ dissolved
IIF 21 - Director → ME
26
SFS TRUSTEES LIMITED
- 2006-07-03
05089530M M & S (3066) LIMITED
- 2004-04-30
05089530 SC262107, 04967967, 05067805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-04-27 ~ now
IIF 40 - Director → ME
27
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
NOTEFLOWER 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 20 - Director → ME
28
PUNTER SOUTHALL ANALYTICS LIMITED
- now 06222055CERTUS ONE LIMITED
- 2016-09-23
06222055PRECIS (2703) LIMITED
- 2007-06-19
06222055 05026960, 06242540, 04392488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (8 parents)
Officer
2007-06-18 ~ now
IIF 35 - Director → ME
29
PUNTER SOUTHALL GROUP LIMITED
- now 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 38 - Director → ME
30
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
- now 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 8 - Director → ME
31
11 Strand, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-779,653 GBP2020-12-31
Officer
2018-10-09 ~ now
IIF 48 - Director → ME
32
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
- now 06222098CERTUS TWO LIMITED
- 2019-03-29
06222098PRECIS (2704) LIMITED
- 2007-06-19
06222098 04175848, 05027024, 06242540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (10 parents)
Officer
2007-06-18 ~ now
IIF 37 - 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 46 - Director → ME
34
BONNEYSAVE LIMITED
- 2020-07-06
02829972 11 Strand, London
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-25 ~ now
IIF 36 - 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 33 - 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ now
IIF 41 - Director → ME
37
PSIGMA INVESTMENT MANAGEMENT LIMITED
- 2019-11-29
05374633 88 Wood Street, London, England
Active Corporate (20 parents)
Officer
2005-03-11 ~ 2022-05-31
IIF 2 - 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 4 - 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 23 - Director → ME
40
RIVER AND MERCANTILE US HOLDINGS LIMITED - now
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED
- 2014-03-28
03558766 30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
1998-05-06 ~ 2004-03-19
IIF 29 - 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 24 - 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 22 - Director → ME
43
STONEPORT PENSIONS MANAGEMENT LIMITED
- now 06194826CERTUS PENSIONS GROUP LIMITED
- 2020-07-09
06194826PRECIS (2690) LIMITED
- 2007-06-07
06194826 04511980, 06200742, 06200724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-06-01 ~ now
IIF 39 - 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 15 - Director → ME
45
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
217,998 GBP2024-03-31
Officer
2013-04-01 ~ now
IIF 49 - 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 26 - 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 7 - Director → ME
48
XPS HOLDINGS LIMITED - now
PUNTER SOUTHALL HOLDINGS LIMITED
- 2019-04-01
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 5 - 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 31 - Director → ME
50
XPS PENSIONS LIMITED - now
PUNTER SOUTHALL LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (21 parents, 2 offsprings)
Officer
1999-09-16 ~ 2000-10-12
IIF 50 - Secretary → ME