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Governance Register

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

  1. Lucy Jane Pearce 2025–2026 Director View profile
  2. John Rayner Hatchard 2023–2025 Director View profile
  3. James Henry Pearce 2020–2023 Director View profile
  4. Peter Charles Grenville Cazalet 2020–2023 Director View profile
  5. Antony Phillip Barker 2020–2020 Director View profile
  6. Simon Timothy Musgrave 2020–2022 Director View profile
  7. Christopher John Hitchen 2018–2023 Director View profile
  8. Victor Gysin 2018–2019 Director View profile
  9. Lincoln Peter Munro Jopp 2018–2023 Director View profile
  10. Alan Martin Rubenstein 2018–2018 Director View profile
  11. Luke Webster 2017–2020 Director View profile
  12. Hugh Seymour Wolley 2017–2019 Secretary 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.

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

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

1
corporate seats

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.

Finance 4Other services 1

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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