Menna Overview
Here’s a quick overview of PUNTER SOUTHALL SERVICES LIMITED 👀 — a London based business that started in 1993.
PUNTER SOUTHALL SERVICES LIMITED
- Company statusactive
- Company No02829972
- Age33 years 1 month Incorporated 24 June 1993
- Officers4
Address
11 Strand, London, WC2N 5HR
PUNTER SOUTHALL SERVICES LIMITED is an active company incorporated on 24 June 1993 and based in London. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Resolution
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jan 2019
Legacy
7 Years Ago on 06 Nov 2018
Capital Allotment Shares
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Jan 2018
Mortgage Satisfy Charge Full
8 Years Ago on 17 Jan 2018
Mortgage Satisfy Charge Full
8 Years Ago on 26 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATHEJA, Maya | director | Dec 1963 | 01 Nov 2001 |
| MCKELVEY, Kenneth John | director | Nov 1956 | 25 Mar 2009 |
| PUNTER, Jonathan Dominic | director | May 1957 | 14 Jul 1993 |
| SOUTHALL, Stuart Malcolm | director | Feb 1958 | 14 Jul 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Punter Southall Group Limited | 06 Apr 2016 |
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BATHEJA, Maya, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SOUTHALL, Stuart Malcolm, NASH, Ian Eric are mutual persons.
BATHEJA, Maya, SOUTHALL, Stuart Malcolm, GARMON JONES, Richard, NASH, Ian Eric, BATTAMS, Elizabeth Anne, BATTING, John Paul are mutual persons.
BATHEJA, Maya, SOUTHALL, Stuart Malcolm, AVES, Peter Nicholas, GARMON JONES, Richard, NASH, Ian Eric, BATTAMS, Elizabeth Anne, BATTING, John Paul are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, NASH, Ian Eric are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, GARMON JONES, Richard, NASH, Ian Eric are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, GARMON JONES, Richard, NASH, Ian Eric are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, GARMON JONES, Richard, NASH, Ian Eric are mutual persons.
MCKELVEY, Kenneth John, NASH, Ian Eric are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SOUTHALL, Stuart Malcolm, AVES, Peter Nicholas, GARMON JONES, Richard, NASH, Ian Eric are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SOUTHALL, Stuart Malcolm, GARMON JONES, Richard, NASH, Ian Eric are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, GARMON JONES, Richard, NASH, Ian Eric are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, NASH, Ian Eric, BATTAMS, Elizabeth Anne, BATTING, John Paul are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, SOUTHALL, Stuart Malcolm are mutual persons.
PUNTER, Jonathan Dominic, SOUTHALL, Stuart Malcolm are mutual persons.
PUNTER, Jonathan Dominic, AVES, Peter Nicholas, GARMON JONES, Richard are mutual persons.
PUNTER, Jonathan Dominic, BATTING, John Paul are mutual persons.
SOUTHALL, Stuart Malcolm are mutual persons.
SOUTHALL, Stuart Malcolm, BATTING, John Paul are mutual persons.
SOUTHALL, Stuart Malcolm, AVES, Peter Nicholas, NASH, Ian Eric, BATTING, John Paul are mutual persons.
AVES, Peter Nicholas are mutual persons.
AVES, Peter Nicholas, GARMON JONES, Richard are mutual persons.
AVES, Peter Nicholas are mutual persons.
GARMON JONES, Richard, NASH, Ian Eric, BATTAMS, Elizabeth Anne, BATTING, John Paul are mutual persons.
GARMON JONES, Richard, NASH, Ian Eric are mutual persons.
GARMON JONES, Richard are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
BATTAMS, Elizabeth Anne are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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BATHEJA, Maya are mutual persons.
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BATHEJA, Maya are mutual persons.
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MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
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MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, BATTING, John Paul are mutual persons.
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PUNTER, Jonathan Dominic are mutual persons.
STONEPORT PENSIONS ALLIANCE LIMITED
PUNTER, Jonathan Dominic are mutual persons.
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
PUNTER, Jonathan Dominic are mutual persons.
XPS PENSIONS GROUP PLC
PUNTER, Jonathan Dominic, BATTING, John Paul are mutual persons.
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NASH, Ian Eric are mutual persons.
TEND TRUST
NASH, Ian Eric are mutual persons.
CITY HR ASSOCIATION LIMITED
NASH, Ian Eric are mutual persons.
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED
BATTING, John Paul are mutual persons.
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Here’s a quick overview of PUNTER SOUTHALL SERVICES LIMITED 👀 — a London based business that started in 1993.