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PUNTER SOUTHALL PENSION SOLUTIONS LIMITED

PUNTER SOUTHALL PENSION SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUNTER SOUTHALL PENSION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06222098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUNTER SOUTHALL PENSION SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PUNTER SOUTHALL PENSION SOLUTIONS LIMITED located?

    Registered Office Address
    11 Strand
    WC2N 5HR London
    Undeliverable Registered Office AddressNo

    What were the previous names of PUNTER SOUTHALL PENSION SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CERTUS TWO LIMITEDJun 19, 2007Jun 19, 2007
    PRECIS (2704) LIMITEDApr 23, 2007Apr 23, 2007

    What are the latest accounts for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kenneth John Mckelvey on Jan 01, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Termination of appointment of Ian Eric Nash as a secretary on Jul 31, 2025

    		1 pagesTM02

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Andrew Davidson as a director on Jan 11, 2023

    		2 pagesAP01

    Termination of appointment of James Anthony Angus Samuels as a director on Jan 11, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    		4 pagesCS01

    Notification of Punter Southall Group Limited as a person with significant control on Dec 20, 2019

    		2 pagesPSC02

    Cessation of Certus Pensions Group Limited as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2019

    		RES15

    Appointment of Mr Richard Jones as a director on Mar 29, 2019

    		2 pagesAP01

    Appointment of Mr James Anthony Angus Samuels as a director on Mar 29, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of PUNTER SOUTHALL PENSION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Gary Andrew
    Strand
    WC2N 5HR London
    11
    		Director
    Strand
    WC2N 5HR London
    11
    		EnglandBritishCompany Director295845690001
    JONES, Richard
    Strand
    WC2N 5HR London
    11
    		Director
    Strand
    WC2N 5HR London
    11
    		EnglandBritishCompany Director188458210002
    MCKELVEY, Kenneth John
    Strand
    WC2N 5HR London
    11
    		Director
    Strand
    WC2N 5HR London
    11
    		PortugalBritishConsulting Actuary85123640016
    PUNTER, Jonathan Dominic
    7 Orchard Drive
    Blackheath
    SE3 0QP London
    		Director
    7 Orchard Drive
    Blackheath
    SE3 0QP London
    		United KingdomBritishActuary26297750001
    GARMON JONES, Richard
    Plas Newydd
    Devonshire Avenue
    HP6 5JF Amersham
    Buckinghamshire
    		Secretary
    Plas Newydd
    Devonshire Avenue
    HP6 5JF Amersham
    Buckinghamshire
    		BritishLawyer85123650003
    NASH, Ian Eric
    Mount Cottage
    Linden Chase
    TN13 3JT Sevenoaks
    Kent
    		Secretary
    Mount Cottage
    Linden Chase
    TN13 3JT Sevenoaks
    Kent
    		BritishCompany Secretary11953390004
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    SAMUELS, James Anthony Angus
    Strand
    WC2N 5HR London
    11
    		Director
    Strand
    WC2N 5HR London
    11
    		EnglandBritishCompany Director66307920004
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		77973430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUNTER SOUTHALL PENSION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Punter Southall Group Limited
    Strand
    WC2N 5HR London
    11
    England
    		Dec 20, 2019
    Strand
    WC2N 5HR London
    11
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number4096788
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Certus Pensions Group Limited
    Strand
    WC2N 5HR London
    11
    England
    		Apr 06, 2016
    Strand
    WC2N 5HR London
    11
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number6194826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0