PUNTER SOUTHALL ANALYTICS LIMITED - LONDON


Company Profile Company Filings

Overview

PUNTER SOUTHALL ANALYTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PUNTER SOUTHALL ANALYTICS LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222055. The accounts status is FULL and accounts are next due on 30/09/2024.

PUNTER SOUTHALL ANALYTICS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 STRAND
LONDON
WC2N 5HR

This Company Originates in : United Kingdom
Previous trading names include:
CERTUS ONE LIMITED (until 23/09/2016)
PRECIS (2703) LIMITED (until 19/06/2007)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BARR RANKIN Aug 1964 British Director 2016-09-22 CURRENT
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2007-06-18 CURRENT
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2007-06-18 CURRENT
MR IAN ERIC NASH Mar 1953 British Secretary 2008-04-21 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2007-04-23 UNTIL 2007-06-18 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-04-23 UNTIL 2007-06-18 RESIGNED
RICHARD GARMON JONES Mar 1959 British Secretary 2007-06-18 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punter Southall Group Limited 2016-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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