The Pensions Partnership LTD
Company 10086423 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Ross Campbell Allan Director · appointed 2024
Left in the last 12 months
- Peter Gordon John Docherty Director · appointed 2023 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sarum Trustees Limited 1 shared director
- SLA Property Company Limited 1 shared director
- James HAY Pension Trustees Limited 1 shared director
- PAL Trustees Limited 1 shared director
- Tower Pension Trustees Limited 1 shared director
- Union Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10086423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2016 |
| Address | SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Phillip Rose ceased 2019-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 - confirmed: also a director of this company - Talbot and Muir Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Owns 132 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pdjd Limited
appoints directors (firm), significant influence (firm) · notified 2016-11-02 - CH Property Trustee Edwards Limited
appoints directors (firm), significant influence (firm) · notified 2016-11-13 - 09338017
appoints directors (firm), significant influence (firm) · notified 2016-12-03 - CH Property Trustee Thwaites Limited
appoints directors (firm), significant influence (firm) · notified 2016-12-19 - 06484960
appoints directors (firm) · notified 2017-01-28 - CH Property Trustee Chemex Limited
appoints directors (firm), significant influence (firm) · notified 2017-01-31 - 10635727
appoints directors (firm), significant influence (firm) · notified 2017-02-23 - 07602884
appoints directors (firm), significant influence (firm) · notified 2017-04-13 - CH Property Trustee Fastsource Limited
appoints directors (firm), significant influence (firm) · notified 2017-04-13 - 07246630
appoints directors (firm), significant influence (firm) · notified 2017-05-07 - CH Property Trustee Ayers Hodges Limited
appoints directors (firm), significant influence (firm) · notified 2017-05-09 - CH Property Trustee Mcfarlane Limited
appoints directors (firm), significant influence (firm) · notified 2017-05-17 - 11111548
appoints directors (firm), significant influence (firm) · notified 2017-12-14 - 11769291
appoints directors (firm), significant influence (firm) · notified 2019-01-16 - CH Property Trustee Kerrigan Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-07-08 - CH Property Trustee Saftronics LTD ceased 2016-07-12
appoints directors (firm), significant influence (firm) · notified 2016-07-12 - CH Property Trustee Kearney Limited ceased 2016-08-31
appoints directors (firm), significant influence (firm) · notified 2016-08-31 - CH Property Trustee MNS Limited ceased 2016-09-19
appoints directors (firm), significant influence (firm) · notified 2016-09-19 - CH Property Trustee Aizlewood & Casson Limited ceased 2016-09-24
appoints directors (firm), significant influence (firm) · notified 2016-09-24 - CH Property Trustee Kenny Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-10-05 - CH Property Trustee Comber Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-10-14 - CH Property Trustee ENA Shaw Limited ceased 2016-10-14
appoints directors (firm), significant influence (firm) · notified 2016-10-14 - CH Property Trustee T Davies Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-10-15 - CH Property Trustee Springfield Limited ceased 2016-10-17
appoints directors (firm), significant influence (firm) · notified 2016-10-17 - CH Property Trustee PDL Limited ceased 2022-08-10
appoints directors (firm), significant influence (firm) · notified 2016-10-18 - CH Property Trustee Mullarkey Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-10-22 - CH Property Trustee Patrick Mccutcheon LTD ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-10-26 - CH Property Trustee Rhodes Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-11-04 - CH Property Trustee Mullarkey NO. 2 Limited ceased 2016-11-05
appoints directors (firm), significant influence (firm) · notified 2016-11-05 - CH Property Trustee Move Limited ceased 2016-11-09
appoints directors (firm), significant influence (firm) · notified 2016-11-09 - CH Property Trustee Whitehead Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-11-13 - CH Property Trustee Macey & Roberts Limited ceased 2016-11-15
appoints directors (firm), significant influence (firm) · notified 2016-11-15 - CH Property Trustee Falcon Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-11-17 - Pensions Partnership Sipp Trustees Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-11-24 - CH Property Trustee Deens and Hegarty Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-11-25 - CH Property Trustee Walton and Evans Limited ceased 2016-11-27
appoints directors (firm), significant influence (firm) · notified 2016-11-27 - CH Property Trustee Stephenson Limited ceased 2016-11-28
appoints directors (firm), significant influence (firm) · notified 2016-11-28 - CH Property Trustee Mansion House Limited ceased 2016-12-01
appoints directors (firm), significant influence (firm) · notified 2016-12-01 - CH Property Trustee Keith Edwards Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-12-01 - CH Property Trustee O'Rourke Limited ceased 2016-12-01
appoints directors (firm), significant influence (firm) · notified 2016-12-01 - CH Property Trustee Macbean and Palmer Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-12-02 - CH Property Trustee Glover Limited ceased 2016-12-04
appoints directors (firm), significant influence (firm) · notified 2016-12-04 - CH Property Trustee Ferrous House LTD ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-12-04 - CH Property Trustee Springfield (NO. 2) Limited ceased 2016-12-04
appoints directors (firm), significant influence (firm) · notified 2016-12-04 - CH Property Trustee Mansion House (NO. 2) Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-12-04 - CH Property Trustee AK Trust Limited ceased 2016-12-04
appoints directors (firm), significant influence (firm) · notified 2016-12-04 - CH Property Trustee IFA Limited ceased 2016-12-05
appoints directors (firm), significant influence (firm) · notified 2016-12-05 - CH Property Trustee Hague Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-12-12 - CH Property Trustee Rayson and Walton Limited ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-12-14 - CH Property Trustee Akenside Limited ceased 2016-12-14
appoints directors (firm), significant influence (firm) · notified 2016-12-14
+82 more
Officers (8)
- Ross Campbell Allan Director · appointed 2024
Show 7 former officers
- Peter Gordon John Docherty Director · appointed 2023 · resigned 2026
- William Arthur Self Director · appointed 2020 · resigned 2022
- Jane Ann Ridgley Director · appointed 2020 · resigned 2023
- Dan James Cowland Director · appointed 2020 · resigned 2023
- Joseph Brian Talbot Director · appointed 2019 · resigned 2020
- Phillip Rose Director · appointed 2016 · resigned 2019
- Adam Rawstron Wilkinson Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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