PUNTER SOUTHALL PENSION SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222098. The accounts status is FULL and accounts are next due on 30/09/2024.
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222098. The accounts status is FULL and accounts are next due on 30/09/2024.
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 TWO LIMITED (until 29/03/2019)
CERTUS TWO LIMITED (until 29/03/2019)
PRECIS (2704) 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 JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2007-06-18 | CURRENT |
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2007-06-18 | CURRENT |
MR RICHARD JONES | Mar 1973 | British | Director | 2019-03-29 | CURRENT |
MR GARY ANDREW DAVIDSON | Feb 1966 | British | Director | 2023-01-11 | CURRENT |
MR IAN ERIC NASH | Mar 1953 | British | Secretary | 2008-04-21 | CURRENT |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-04-23 UNTIL 2007-06-18 | RESIGNED | ||
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2019-03-29 UNTIL 2023-01-11 | RESIGNED |
RICHARD GARMON JONES | Mar 1959 | British | Secretary | 2007-06-18 UNTIL 2008-04-21 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-04-23 UNTIL 2007-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punter Southall Group Limited | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Certus Pensions Group Limited | 2016-04-06 - 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |