Menna Overview
Here’s a quick overview of PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED 👀 — a London based business that started in 2015.
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
- Company statusactive
- Company No09836304
- Age10 years 9 months Incorporated 22 October 2015
- Officers5
Address
11 Strand, London, WC2N 5HR, United Kingdom
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED is an active company incorporated on 22 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
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
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 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
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 03 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 17 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 02 Nov 2017
Mortgage Satisfy Charge Full
8 Years Ago on 26 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 21 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Steven Paul | director | Feb 1970 | 22 Oct 2015 |
| DAVIDSON, Gary Andrew | director | Feb 1966 | 11 Jan 2023 |
| HUGHES, Martin James | director | Aug 1968 | 21 Nov 2024 |
| MCKELVEY, Kenneth John | director | Nov 1956 | 22 Oct 2015 |
| PUNTER, Jonathan Dominic | director | May 1957 | 22 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Punter Southall Group Limited | 06 Apr 2016 |
Related Companies
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BUTLER, Steven Paul, DAVIDSON, Gary Andrew, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
BUTLER, Steven Paul, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
BUTLER, Steven Paul are mutual persons.
DAVIDSON, Gary Andrew, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
DAVIDSON, Gary Andrew, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
DAVIDSON, Gary Andrew, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
DAVIDSON, Gary Andrew, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
DAVIDSON, Gary Andrew, MCKELVEY, Kenneth John are mutual persons.
DAVIDSON, Gary Andrew, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
DAVIDSON, Gary Andrew, MCKELVEY, Kenneth John are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John 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, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, SAMUELS, James Anthony Angus are mutual persons.
PUNTER, Jonathan Dominic are mutual persons.
PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
PUNTER, Jonathan Dominic are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
FUNDS EUROPE MEDIA LIMITED
BUTLER, Steven Paul, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
RISK POLICY ADMINISTRATION LIMITED
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
PS ANALYTICS NEWCO LIMITED
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 are mutual persons.
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Here’s a quick overview of PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED 👀 — a London based business that started in 2015.