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Home > England & Wales Companies > PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
Company Information for

PUNTER SOUTHALL PENSION SOLUTIONS LIMITED

11 STRAND, LONDON, WC2N 5HR,
Company Registration Number
06222098
Private Limited Company
Active

Company Overview

About Punter Southall Pension Solutions Ltd
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED was founded on 2007-04-23 and has its registered office in London. The organisation's status is listed as "Active". Punter Southall Pension Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
 
Legal Registered Office
11 STRAND
LONDON
WC2N 5HR
Other companies in WC2N
 
Previous Names
CERTUS TWO LIMITED29/03/2019
PRECIS (2704) LIMITED19/06/2007
Filing Information
Company Number 06222098
Company ID Number 06222098
Date formed 2007-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 15:33:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
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Company Officers of PUNTER SOUTHALL PENSION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN ERIC NASH
 Company Secretary 2008-04-21
KENNETH JOHN MCKELVEY
 Director 2007-06-18
JONATHAN DOMINIC PUNTER
 Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GARMON JONES
 Company Secretary 2007-06-18 2008-04-21
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2007-04-23 2007-06-18
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2007-04-23 2007-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ERIC NASH PENSION POTENTIAL LIMITED Company Secretary 2008-08-28 CURRENT 1966-03-10 Active
IAN ERIC NASH CAMRADATA ANALYTICAL SERVICES LIMITED Company Secretary 2008-07-21 CURRENT 2008-07-21 Active
IAN ERIC NASH EASTEARLY LIMITED Company Secretary 2008-04-21 CURRENT 1993-08-19 Active - Proposal to Strike off
IAN ERIC NASH STONEPORT PENSIONS MANAGEMENT LIMITED Company Secretary 2008-04-21 CURRENT 2007-03-30 Active
IAN ERIC NASH PUNTER SOUTHALL WEALTH LIMITED Company Secretary 2008-04-21 CURRENT 2005-02-24 Active
IAN ERIC NASH PUNTER SOUTHALL SERVICES LIMITED Company Secretary 2008-04-21 CURRENT 1993-06-24 Active
IAN ERIC NASH PSG TRUSTEES LIMITED Company Secretary 2008-04-21 CURRENT 2004-03-31 Active
IAN ERIC NASH PUNTER SOUTHALL ANALYTICS LIMITED Company Secretary 2008-04-21 CURRENT 2007-04-23 Active
IAN ERIC NASH PSFM LIMITED Company Secretary 2008-04-21 CURRENT 1987-07-20 Active - Proposal to Strike off
IAN ERIC NASH CRAVEN STREET CAPITAL LIMITED Company Secretary 2008-04-21 CURRENT 2006-08-21 Active
IAN ERIC NASH PUNTER SOUTHALL GROUP LIMITED Company Secretary 2008-03-18 CURRENT 2000-10-26 Active
IAN ERIC NASH PUNTER SOUTHALL SIPP LIMITED Company Secretary 2008-02-12 CURRENT 1998-09-17 Active
IAN ERIC NASH PS TRUSTEES LIMITED Company Secretary 2008-01-30 CURRENT 1988-10-10 Active
IAN ERIC NASH PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Company Secretary 2008-01-07 CURRENT 1978-10-13 Dissolved 2016-11-22
IAN ERIC NASH PUNTER SOUTHALL SIPP TRUSTEES LIMITED Company Secretary 2007-11-01 CURRENT 2005-11-10 Active
IAN ERIC NASH VIDETT GOVERNANCE SERVICES LIMITED Company Secretary 2007-09-10 CURRENT 1995-02-14 Active
KENNETH JOHN MCKELVEY PENSION POTENTIAL LIMITED Director 2017-06-20 CURRENT 1966-03-10 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
KENNETH JOHN MCKELVEY BLACKTOWER FINANCIAL PLANNING LIMITED Director 2014-12-12 CURRENT 2011-05-26 Dissolved 2016-08-02
KENNETH JOHN MCKELVEY BLACKTOWER FP LIMITED Director 2014-12-12 CURRENT 2014-11-06 Dissolved 2016-08-02
KENNETH JOHN MCKELVEY CAMRADATA ANALYTICAL SERVICES LIMITED Director 2014-02-26 CURRENT 2008-07-21 Active
KENNETH JOHN MCKELVEY X-SYSTEM LTD Director 2013-04-01 CURRENT 2007-10-08 Active
KENNETH JOHN MCKELVEY HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED Director 2013-03-19 CURRENT 1988-04-26 Active
KENNETH JOHN MCKELVEY RISK POLICY ADMINISTRATION LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
KENNETH JOHN MCKELVEY HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
KENNETH JOHN MCKELVEY PS SIPP HOLDINGS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Director 2010-02-11 CURRENT 1978-10-13 Dissolved 2016-11-22
KENNETH JOHN MCKELVEY PUNTER SOUTHALL SERVICES LIMITED Director 2009-03-25 CURRENT 1993-06-24 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL ANALYTICS LIMITED Director 2007-06-18 CURRENT 2007-04-23 Active
KENNETH JOHN MCKELVEY STONEPORT PENSIONS MANAGEMENT LIMITED Director 2007-06-01 CURRENT 2007-03-30 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL SIPP LIMITED Director 2006-11-23 CURRENT 1998-09-17 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL GROUP LIMITED Director 2006-01-17 CURRENT 2000-10-26 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL WEALTH LIMITED Director 2005-03-11 CURRENT 2005-02-24 Active
KENNETH JOHN MCKELVEY PSG TRUSTEES LIMITED Director 2004-04-27 CURRENT 2004-03-31 Active
KENNETH JOHN MCKELVEY PSFM LIMITED Director 1999-02-10 CURRENT 1987-07-20 Active - Proposal to Strike off
JONATHAN DOMINIC PUNTER XPS PENSIONS GROUP PLC Director 2018-01-11 CURRENT 2012-11-02 Active
JONATHAN DOMINIC PUNTER GUARDIAN FINANCIAL SERVICES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
JONATHAN DOMINIC PUNTER PENSION POTENTIAL LIMITED Director 2017-06-20 CURRENT 1966-03-10 Active
JONATHAN DOMINIC PUNTER FK INVESTMENTS LIMITED Director 2016-07-21 CURRENT 2016-01-07 Active
JONATHAN DOMINIC PUNTER GRYPHON GROUP HOLDINGS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
JONATHAN DOMINIC PUNTER CAMRADATA ANALYTICAL SERVICES LIMITED Director 2014-02-26 CURRENT 2008-07-21 Active
JONATHAN DOMINIC PUNTER HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED Director 2013-03-19 CURRENT 1988-04-26 Active
JONATHAN DOMINIC PUNTER RISK POLICY ADMINISTRATION LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
JONATHAN DOMINIC PUNTER HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
JONATHAN DOMINIC PUNTER PS SIPP HOLDINGS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Director 2010-02-11 CURRENT 1978-10-13 Dissolved 2016-11-22
JONATHAN DOMINIC PUNTER RIVER AND MERCANTILE GROUP LIMITED Director 2009-06-30 CURRENT 2000-07-17 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL WEALTH LIMITED Director 2008-07-01 CURRENT 2005-02-24 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL ANALYTICS LIMITED Director 2007-06-18 CURRENT 2007-04-23 Active
JONATHAN DOMINIC PUNTER STONEPORT PENSIONS MANAGEMENT LIMITED Director 2007-06-01 CURRENT 2007-03-30 Active
JONATHAN DOMINIC PUNTER PSG TRUSTEES LIMITED Director 2004-04-27 CURRENT 2004-03-31 Active
JONATHAN DOMINIC PUNTER LIONTRUST INVESTMENT MANAGEMENT LIMITED Director 2002-05-17 CURRENT 2001-12-18 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL GROUP LIMITED Director 2001-01-03 CURRENT 2000-10-26 Active
JONATHAN DOMINIC PUNTER PSFM LIMITED Director 1999-02-10 CURRENT 1987-07-20 Active - Proposal to Strike off
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL SERVICES LIMITED Director 1993-07-14 CURRENT 1993-06-24 Active
JONATHAN DOMINIC PUNTER PS TRUSTEES LIMITED Director 1991-03-05 CURRENT 1988-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-12APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY ANGUS SAMUELS
2023-01-12DIRECTOR APPOINTED MR GARY ANDREW DAVIDSON
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-08-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-01-29PSC02Notification of Punter Southall Group Limited as a person with significant control on 2019-12-20
2020-01-29PSC07CESSATION OF CERTUS PENSIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-03-29AP01DIRECTOR APPOINTED MR JAMES ANTHONY ANGUS SAMUELS
2019-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0123/04/16 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0123/04/15 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0123/04/14 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-17AR0123/04/13 ANNUAL RETURN FULL LIST
2012-06-11AR0123/04/12 ANNUAL RETURN FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM 126 Jermyn Street London SW1Y 4UJ
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-21CH01Director's details changed for Kenneth John Mckelvey on 2011-09-01
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-26AR0123/04/11 ANNUAL RETURN FULL LIST
2010-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-16AR0123/04/10 ANNUAL RETURN FULL LIST
2009-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-05363aReturn made up to 23/04/09; full list of members
2008-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07363aReturn made up to 23/04/08; full list of members
2008-04-30288aSECRETARY APPOINTED IAN NASH
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29MEM/ARTSARTICLES OF ASSOCIATION
2007-06-27288bDIRECTOR RESIGNED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27MEM/ARTSARTICLES OF ASSOCIATION
2007-06-27288bSECRETARY RESIGNED
2007-06-19CERTNMCOMPANY NAME CHANGED PRECIS (2704) LIMITED CERTIFICATE ISSUED ON 19/06/07
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PUNTER SOUTHALL PENSION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PUNTER SOUTHALL PENSION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
Trademarks
We have not found any records of PUNTER SOUTHALL PENSION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PUNTER SOUTHALL PENSION SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PUNTER SOUTHALL PENSION SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNTER SOUTHALL PENSION SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUNTER SOUTHALL PENSION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5HR