Company · Surbiton
Pensions and Actuarial Services Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Brian Schell 2023-2026 View profile
- Damien Anthony Barry 2022-2026 View profile
- Brian Smith 2021-2022 View profile
- Andrew Charles Hume 2020-2021 View profile
- Patrick John Louis Pedonti 2018-2023 View profile
- William Slattery 2017-2020 View profile
- Simon Neil Hudson Lund 2014-2017 View profile
- Arun Kumar Sarwal 2012-2014 View profile
- Robert Wyn Evans 2009-2018 View profile
- Thomas Richard Abraham 2007-2012 View profile
- Stephen Cooke 2006-2011 View profile
- Steven Paul Edkins 2006-2007 View profile
- John Michael Winn 2006-2007 View profile
- James Michael Bruce 1994-2006 View profile
- Keith Marsden 1994-2006 View profile
- Hyman Wolanski 1994-2006 View profile
- Michael Ashley Posner 1994-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities; Other information technology service activities
- Incorporated
- 10/08/1994
- Registered office
- Surbiton
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dsti Holdings Limited
appoints directors · notified 2016-08-01
Group
- Pensions and Actuarial Services Limited
is controlled by Dsti Holdings Limited
Evidence
active appoints directors · notified 2016-08-01 · source: Companies House PSC register - Dsti Holdings Limited
is controlled by Dsti Group LLP
Evidence
active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-01 · source: Companies House PSC register - Dsti Group LLP
is controlled by SS&C DST Holdings Limited
Evidence
active significant influence (LLP) · notified 2018-10-18 · source: Companies House PSC register - SS&C DST Holdings Limited
is controlled by Financial Models Corporation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 · source: Companies House PSC register
Ultimately controlled by Financial Models Corporation Limited.
32 other companies in this group
- Hubwise Connect Limited
- Colossus Topco Limited
- SS&C Solutions Limited
- SS&C Technologies Limited
- SS&C Trustees Limited
- Hubwise Securities Limited
- SS&C Financial Services International Limited
- Hubwise Nominees Limited
- Hubwise Holdings Limited
- Globeop Risk Services Limited
- Colossus Bidco Limited
- Blue Prism Group Limited
- SS&C Financial Services Europe Limited
- DST Process Solutions Limited
- Blue Prism Limited
- SS&C Fund Services (UK) Limited
- Calastone Limited
- Hubwise Services Limited
- SS&C DST Holdings Limited
- Colossus Midco Limited
- 08554475
- Hubwise Software Limited
- Dsti Group LLP
- Advent Europe Limited
- Dsti Holdings Limited
- Tradeware Global UK Limited
- DST Global Solutions (Realty) Limited
- SS&C Financial Services Limited
- SS&C Depositary Services Limited
- 08132897
- 13765170
- Financial Models Corporation Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Eoin Lyons Director · appointed 2026
- Matthew Temple Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Eoin Lyons Director · appointed 2026
- Matthew Temple Director · appointed 2026
Left in the last 12 months
- Brian Schell Director · appointed 2023 · resigned 2026
- Damien Anthony Barry Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02957435
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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