- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
THE PENSION SOLUTIONS GROUP LIMITED
THE PENSION SOLUTIONS GROUP LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06683561). UBO chain traced 6 hops, 6 owners, 7 holdings, 12 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-08-28
- Legal form
- ltd
- Activity
- 66290
- Registered office
- Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, BA14 6RL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE PENSION SOLUTIONS GROUP LIMITED
- THE PENSION SOLUTIONS GROUP LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 06683561
- Status
- active
- Type
- ltd
- Incorporated
- 2008-08-28
- Registered office
- Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, BA14 6RL, England
- SIC
- 66290
People & control
13 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PARSONS, Duncan
- director · British · appointed 2010-09-09 · Companies House
- individual PSC · 25–50% shares · England · since 2018-10-01 · CH · PSC register
- PIKE, Natalie Suzanne
- secretary · appointed 2018-05-28 · Companies House
- director · British · appointed 2015-07-20 · Companies House
- individual PSC · 25–50% shares · England · since 2020-04-06 · CH · PSC register
- BAKER, Michael
- director · British · appointed 2010-09-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-03 · CH · PSC register
- BOLTON, Warran Jefferson
- secretary · British · appointed 2008-08-28 · resigned · Companies House
- director · British · appointed 2008-08-28 · resigned · Companies House
- FOX, Stephen Neil
- secretary · British · appointed 2009-06-08 · resigned · Companies House
- director · British · appointed 2008-08-28 · resigned · Companies House
- GILMARTIN, John
- director · British · appointed 2010-09-09 · resigned · Companies House
- GILMARTIN, Tina Dawn
- director · British · appointed 2008-08-28 · resigned · Companies House
- HENDERSON, David
- director · Irish · appointed 2011-01-10 · resigned · Companies House
- PSG INVESTMENT TRUSTEES LIMITEDAlso holds roles at 2 other companies
- Mr Michael Bakerbeneficial owner
- Mr Duncan Parsonsbeneficial owner
- PSG SIPP TRUSTEES LIMITEDAlso holds roles at 4 other companies
- KNOCKVARAGH INVESTMENTS LIMITEDbeneficial owner
- GET WEATHERED THE BOLTON ARMS LTDbeneficial owner
- PSG SIPP LIMITEDbeneficial owner
- PSG SSAS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- GET WEATHERED THE BOLTON ARMS LTDbeneficial owner
- MIRAI REAL ESTATE LIMITEDbeneficial owner
- THE PSG TRUST COMPANY LTDAlso holds roles at 2 other companies
- AIFIELD LTDbeneficial owner
- KNOCKVARAGH INVESTMENTS LIMITEDbeneficial owner
- WREFORD GLANVILL, Simon David
- director · British · appointed 2008-08-28 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE PENSION SOLUTIONS GROUP LIMITED?
- What is THE PENSION SOLUTIONS GROUP LIMITED's risk level?
- Where does THE PENSION SOLUTIONS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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