Menna Overview
Here’s a quick overview of PUNTER SOUTHALL PENSION SOLUTIONS LIMITED 👀 — a London based business that started in 2007.
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
- Company statusactive
- Company No06222098
- Age19 years 3 months Incorporated 23 April 2007
- Officers4
Address
11 Strand, London, WC2N 5HR
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED is an active company incorporated on 23 April 2007 and based in London. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 06 May 2025
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 05 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Resolution
7 Years Ago on 29 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 13 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 03 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 24 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Gary Andrew | director | Feb 1966 | 11 Jan 2023 |
| JONES, Richard | director | Mar 1973 | 29 Mar 2019 |
| MCKELVEY, Kenneth John | director | Nov 1956 | 18 Jun 2007 |
| PUNTER, Jonathan Dominic | director | May 1957 | 18 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Punter Southall Group Limited | 20 Dec 2019 | |
| Certus Pensions Group Limited | 06 Apr 2016 |
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Here’s a quick overview of PUNTER SOUTHALL PENSION SOLUTIONS LIMITED 👀 — a London based business that started in 2007.