Company · London
PSF Professional Services Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 12
- Lucy Jane Pearce 2025–2026 View profile
- John Rayner Hatchard 2023–2025 View profile
- James Henry Pearce 2020–2023 View profile
- Peter Charles Grenville Cazalet 2020–2023 View profile
- Antony Phillip Barker 2020–2020 View profile
- Simon Timothy Musgrave 2020–2022 View profile
- Christopher John Hitchen 2018–2023 View profile
- Victor Gysin 2018–2019 View profile
- Lincoln Peter Munro Jopp 2018–2023 View profile
- Alan Martin Rubenstein 2018–2018 View profile
- Luke Webster 2017–2020 View profile
- Hugh Seymour Wolley 2017–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 08/11/2017
- Registered office
- London
- Previous names
- PSF Benefits Limited (until 25/03/2021)
Pension Security Limited (until 22/12/2017)
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.
- Pension Superhaven (Scotland) LP
75-100% shares (firm) · notified 2019-12-13
Board analysis for researchers
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.
1 directors on the board
- Edmund George Imjin Fosbroke Truell Director · appointed 2019
Directors past 6 years
- Edmund George Imjin Fosbroke Truell Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Edmund George Imjin Fosbroke Truell Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Lucy Jane Pearce Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11052887
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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