Cardano Advisory Limited

Active06402742 Private limited company

Incorporated: 18 October 2007 (19 years)
Previously known as: Lincoln Pensions Limited (until 4 October 2021)
Lincoln International Pensions Advisory Limited (until 18 September 2014)
DE Facto 1540 Limited (until 25 October 2007)
This list may be incomplete. See all names on Companies House
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Alison Pamela Knight
Justin Bruce Broad
Owned by: Cardano Holding Limited
Accounts type: Full
Region: Greater London
Address: 10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 November 2027
Last conf. stmt: 18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knight, Alison Pamela

Director · Appointed 10 September 2026

Also at Jelf Insurance Brokers Limited, Marsh Secretarial Services Limited, Marsh Services Limited · more companies

British

Born March 1976 (50)

Broad, Justin Bruce

Director · Appointed 10 September 2026

Also at Jelf Insurance Brokers Limited, JLT Insurance Group Holdings Limited, MMC UK Group Limited · more companies

British

Born May 1968 (58)

Officer history (13 former)

10 September 2026

Resigned Harrison, Matthew John as Director

10 September 2026

Appointed Broad, Justin Bruce as Director

10 September 2026

Resigned Leahy, Sinead Eileen Mary as Director

10 September 2026

Resigned Rosenberg, Kerrin Edward as Director

10 September 2026

Appointed Knight, Alison Pamela as Director

9 April 2025

Resigned Hutton-Mills, Alexander as Director

31 March 2025

Resigned Redmayne, Darren Neil as Director

10 March 2025

Resigned Hutton-Mills, Alexander as Secretary

1 August 2024

Appointed Leahy, Sinead Eileen Mary as Director

11 March 2024

Appointed Rosenberg, Kerrin Edward as Director

1 January 2024

Appointed Rosenberg, Kerrin Edward as Director

1 January 2024

Resigned Rosenberg, Kerrin Edward as Director

1 January 2024

Appointed Harrison, Matthew John as Director

14 October 2016

Resigned Lawson, Lawrence James as Director

14 October 2016

Resigned Barr, Robert Bruce as Director

1 January 2015

Appointed Hutton-Mills, Alexander as Secretary

1 January 2015

Resigned Barr, Robert Bruce as Secretary

11 December 2013

Appointed Hutton-Mills, Alexander as Director

9 December 2008

Appointed Redmayne, Darren Neil as Director

24 October 2007

Appointed Lawson, Lawrence James as Director

24 October 2007

Appointed Barr, Robert Bruce as Director

24 October 2007

Appointed Barr, Robert Bruce as Secretary

24 October 2007

Resigned Travers Smith Secretaries Limited as Corporate Secretary

24 October 2007

Resigned Travers Smith Directors Limited as Corporate Director

24 October 2007

Resigned Travers Smith Secretaries Limited as Corporate Director

18 October 2007

Appointed Travers Smith Secretaries Limited as Corporate Secretary

18 October 2007

Appointed Travers Smith Directors Limited as Corporate Director

18 October 2007

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cardano Holding Limited

Corporate entity · Notified 27 March 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 09740394

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Calm Treasury Holdings Limited

Cardano Holding Limited Owns 75–100% of shares

Cardano Advisory Limited This company Owns 75–100% of shares

Lincoln Pensions Limited Owns 75–100% of shares

Fundhouse Bespoke Limited Owns 75–100% of shares

Fundhouse Limited Owns 75–100% of shares

Jelf Limited Owns 75–100% of shares

JLT Group Holdings Limited Owns 75–100% of shares

Jib Group Limited Owns 75–100% of shares

Jib Group Holdings Limited Owns 75–100% of shares

Marsh & McLennan Companies UK Limited Owns 75–100% of shares

MMC International Limited Owns 75–100% of shares

Mmow Limited Status not confirmedOwns 75–100% of shares

MMC UK Group Limited Owns 75–100% of shares

Clark Thomson Insurance Brokers Limited In liquidationOwns 75–100% of shares

Insolutions Limited Owns 75–100% of shares

Marsh (Insurance Services) Limited Owns 75–100% of shares

Marsh Consulting Limited Owns 75–100% of shares

Marsh Corporate Services Limited Owns 75–100% of shares

Marsh Limited Owns 75–100% of shares

Marsh Secretarial Services Limited Owns 75–100% of shares

Marsh Services Limited Owns 75–100% of shares

Marsh Treasury Services Limited Status not confirmedOwns 75–100% of shares

Mercer Employee Benefits Limited Status not confirmedOwns 75–100% of shares

Mercer Limited Owns 75–100% of shares

MMC International Treasury Centre Limited Owns 75–100% of shares

Mountlodge Limited Status not confirmedOwns 75–100% of shares

Oliver Wyman Limited Owns 75–100% of shares

Sedgwick Overseas Investments Limited In liquidationOwns 75–100% of shares

And 3 more

MMC UK Pension Fund Trustee Limited Holds 75–100% of voting rights

Mercer Africa Limited Owns 75–100% of shares

MMC Holdings (UK) Limited Owns 75–100% of shares

Secor Partners (UK), Ltd Owns 75–100% of shares

Secor Investment Advisors (UK), LLP Holds 75–100% of voting rights

Welbeck Strategic Land V Limited Has significant influence or control

Welbeck Strategic Land VI Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Confirmation statement with no updates	18 October 2026
14 September 2026	Appointment of a director
14 September 2026	Appointment of a director
14 September 2026	Termination of appointment of a director
14 September 2026	Termination of appointment of a director