1
LUDGATE 375 LIMITED - 2007-01-22
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (14 parents)
Officer
2017-03-27 ~ dissolved
IIF 24 - Director → ME
2
AT SSAS ADMINISTRATION LTD - 2012-06-08
Scotia House, The Castle Business Park, Stirling
Active Corporate (14 parents)
Officer
2017-03-27 ~ 2025-04-03
IIF 17 - Director → ME
3
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents)
Officer
2017-03-27 ~ 2025-04-03
IIF 21 - Director → ME
4
HAZELL CARR (PN) SERVICES LIMITED
- now 00236752PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2017-03-27 ~ 2025-04-03
IIF 13 - Director → ME
5
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2017-03-27 ~ 2025-04-03
IIF 15 - Director → ME
6
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (29 parents)
Officer
2017-03-27 ~ 2025-04-03
IIF 23 - Director → ME
7
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2008-10-01 ~ 2014-09-26
IIF 26 - LLP Member → ME
8
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2008-10-01 ~ 2016-09-30
IIF 27 - LLP Member → ME
9
SEI (NEXUS) LIMITED - now
XPS PENSIONS (NEXUS) LIMITED
- 2024-05-25
14965401 1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-27 ~ 2023-11-20
IIF 16 - Director → ME
10
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
2017-03-27 ~ 2018-01-11
IIF 25 - Director → ME
11
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (40 parents, 2 offsprings)
Officer
2017-03-27 ~ 2022-07-25
IIF 14 - Director → ME
12
HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 18 - Director → ME
13
ATTICUS TRUSTEES LIMITED - 2009-08-12
BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (32 parents)
Officer
2017-03-27 ~ dissolved
IIF 22 - Director → ME
14
HAZELL CARR TRUSTEES LIMITED - 2008-08-29
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents)
Officer
2017-03-27 ~ dissolved
IIF 19 - Director → ME
15
XPS ADMINISTRATION HOLDINGS LIMITED
- now 09655671PS ADMINISTRATION HOLDINGS LIMITED
- 2019-04-01
09655671 Phoenix House, Station Hill, Reading, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-11 ~ now
IIF 11 - Director → ME
16
XPS ADMINISTRATION LIMITED
- now 09428346PS ADMINISTRATION LIMITED
- 2019-04-01
09428346 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-11 ~ now
IIF 2 - Director → ME
17
XPS CONSULTING (READING) LIMITED
- 2024-10-01
08287502 Phoenix House, 1 Station Hill, Reading
Active Corporate (11 parents, 9 offsprings)
Officer
2017-03-27 ~ now
IIF 8 - Director → ME
18
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 12 - Director → ME
19
PUNTER SOUTHALL HOLDINGS LIMITED
- 2019-04-01
04807951PSFM HOLDINGS LIMITED - 2010-07-01
JERMYN STREET NOMINEES LIMITED - 2009-06-16
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (22 parents, 5 offsprings)
Officer
2018-01-11 ~ now
IIF 4 - Director → ME
20
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
- 2019-04-01
06242672PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (17 parents)
Officer
2018-01-11 ~ now
IIF 5 - Director → ME
21
XPS PENSIONS (RL) LIMITED
- now 05817049RL CORPORATE PENSION SERVICES LIMITED
- 2019-06-03
05817049 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (17 parents)
Officer
2019-06-03 ~ now
IIF 3 - Director → ME
22
XPS PENSIONS (TRIGON) LIMITED
- now 12085392TRIGON PROFESSIONAL SERVICES LIMITED
- 2020-11-02
12085392 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (8 parents)
Officer
2019-11-01 ~ now
IIF 6 - Director → ME
23
XPS PENSIONS CONSULTING LIMITED
- now 02459442ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents, 8 offsprings)
Officer
2017-03-27 ~ now
IIF 9 - Director → ME
24
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, Reading
Active Corporate (25 parents, 3 offsprings)
Officer
2016-10-03 ~ now
IIF 1 - Director → ME
25
PUNTER SOUTHALL & CO LIMITED - 2007-01-04
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-01-11 ~ now
IIF 7 - Director → ME
26
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 20 - Director → ME
27
XPS SIPP SERVICES LIMITED
- now SC069096XAFINITY SIPP SERVICES LIMITED
- 2021-03-26
SC069096HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
2017-03-27 ~ now
IIF 10 - Director → ME