1
29 Queens Road, London, England
Active Corporate (9 parents)
Officer
2022-10-03 ~ now
IIF 18 - Director → ME
2
113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire
Active Corporate (11 parents)
Officer
2021-01-01 ~ now
IIF 27 - Director → ME
3
CUSHON MT LIMITED - now
250 Bishopsgate, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-12-17 ~ 2020-04-01
IIF 28 - Director → ME
4
Corinthian House, 17 Lansdowne Road, Croydon, Surrey
Active Corporate (13 parents)
Officer
2013-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-31
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Corinthian House, 17 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2011-02-04 ~ dissolved
IIF 30 - Director → ME
6
Corinthian House, 17 Lansdowne Road, Croydon, Surrey
Active Corporate (13 parents, 9 offsprings)
Officer
2009-04-16 ~ now
IIF 15 - Director → ME
7
GODDARD PERRY EMPLOYEE BENEFITS LIMITED
- now 06179745SERENITY FLEX & REWARD LIMITED
- 2014-02-17
06179745 Corinthian House 17, Lansdowne Road, Croydon, Surrey
Active Corporate (8 parents)
Officer
2007-03-22 ~ now
IIF 14 - Director → ME
2007-03-22 ~ now
IIF 35 - Secretary → ME
8
GODDARD PERRY HOLDINGS LIMITED
- now 06951151 Corinthian House, 17 Lansdowne Road, Croydon, Surrey
Active Corporate (5 parents, 6 offsprings)
Officer
2009-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2020-08-03
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
GODDARD PERRY INVESTMENT CONSULTING LIMITED
- now 13687700HS INVESTMENT CONSULTANTS LIMITED
- 2024-08-29
13687700 Hubspace 318 Sunley House, 4 Bedford Park, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-19
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
CAREFEESADVICE.COM LTD - 2013-02-25
Corinthian House Floor 2, 17 Lansdowne Road, Croydon, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 25 - Director → ME
11
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
HANSARD STEWART INVESTMENTS LTD
12572300 The Old Vicarage, High Street, Sevenoaks, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-04-27 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
HS SOLE TRUSTEES LTD
- 2022-03-22
02332996HS TRUSTEES LIMITED
- 2020-10-23
02332996H. S. ACCOUNTING SERVICES LIMITED
- 2020-08-04
02332996TEAMIDEA LIMITED - 1992-12-18
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-26 ~ now
IIF 19 - Director → ME
14
The Old Vicarage, High Street, Sevenoaks, England
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
The Old Vicarage, High Street, Sevenoaks, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
KKW PENSIONS MANAGEMENT LIMITED
- now 02598815FREMANTLE PENSION SERVICES LIMITED - 1999-04-08
PANLINE LIMITED - 1991-04-23
Corinthian House, 17 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2011-07-05 ~ dissolved
IIF 33 - Director → ME
17
LONDON & CALEDONIAN TRUSTEES LIMITED
04543781 41 Great Portland Street, London
Active Corporate (8 parents)
Officer
2002-09-24 ~ 2010-02-12
IIF 31 - Director → ME
18
LOVEMYPENSION.COM LIMITED
- now 03474097GODDARD PERRY PENSIONS LIMITED
- 2022-07-25
03474097SALVUS PENSIONS LTD
- 2020-04-23
03474097COMPANY BENEFITS LIMITED
- 2014-10-01
03474097 Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (13 parents)
Officer
2000-08-01 ~ now
IIF 13 - Director → ME
2000-07-31 ~ 2005-04-06
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-16
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
MICHAEL KIRK AND PARTNERS LIMITED
02121038 Corinthian House, 17 Lansdowne Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
1998-07-02 ~ now
IIF 20 - Director → ME
1998-07-02 ~ 2005-04-06
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
20
PENSION LAB LIMITED - 2017-05-09
The Dock, 75 Exploration Drive, Leicester, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
21
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED
- 2023-07-03
01901744HS ADMINISTRATIVE SERVICES LIMITED
- 2022-05-03
01901744AEGON TRUSTEE SOLUTIONS LIMITED
- 2010-11-04
01901744H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
PASTCLASS LIMITED - 1985-07-18
Oxford Point, 19 Oxford Road, Bournemouth, England
Active Corporate (38 parents, 1 offspring)
Officer
2010-10-26 ~ 2022-10-31
IIF 32 - Director → ME
22
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (11 parents)
Officer
2020-10-14 ~ now
IIF 17 - Director → ME
23
RIVERSIDE FINANCIAL SERVICES LIMITED
- now 02015492GRACETRENCH LIMITED - 1988-08-12
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Dissolved Corporate (8 parents)
Officer
2016-07-08 ~ dissolved
IIF 29 - Director → ME
24
Corinthian House, 17 Lansdowne Road, Croydon, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE