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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIDETT HRT LIMITED READING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED BIRMINGHAM UNITED KINGDOM ... FULL 74990 - Non-trading company
CHARTERPACE LIMITED LONDON Dissolved... DORMANT 7487 - Other business activities
SCHRODERS IS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RIVER AND MERCANTILE US HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
RIVER AND MERCANTILE GROUP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
PUNTER SOUTHALL GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
PUNTER SOUTHALL WEALTH LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
PSIGMA ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
CRAVEN STREET CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STONEPORT PENSIONS MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CAMRADATA ANALYTICAL SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PS SIPP HOLDINGS LIMITED LONDON Active FULL 66300 - Fund management activities
GRYPHON GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CRAVEN STREET CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
NUCLEUS IFA COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MHPF (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PUNTER SOUTHALL LAW LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PGIM LOAN ORIGINATOR MANAGER LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STONEPORT PENSIONS ALLIANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PRECAP VII PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PGIM REAL ESTATE UK RENTAL HOUSING 2 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
EMERALD 222 LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
PGIM REAL ESTATE UK RENTAL HOUSING GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
EMERALD 22 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied