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Punter Southall Pension Solutions Limited LONDON

Punter Southall Pension Solutions started in year 2007 as Private Limited Company with registration number 06222098. The Punter Southall Pension Solutions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 11 Strand. Postal code: WC2N 5HR. Since Friday 29th March 2019 Punter Southall Pension Solutions Limited is no longer carrying the name Certus Two.

Currently there are 4 directors in the the company, namely Gary D., Richard J. and Kenneth M. and others. In addition one secretary - Ian N. - is with the firm. Currenlty, the company lists one former director, whose name is James S. and who left the the company on 11 January 2023. In addition, there is one former secretary - Richard G. who worked with the the company until 21 April 2008.

Punter Southall Pension Solutions Limited Address / Contact

Office Address 11 Strand
Town London
Post code WC2N 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06222098
Date of Incorporation Mon, 23rd Apr 2007
Industry Non-trading company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Gary D.

Position: Director

Appointed: 11 January 2023

Richard J.

Position: Director

Appointed: 29 March 2019

Ian N.

Position: Secretary

Appointed: 21 April 2008

Kenneth M.

Position: Director

Appointed: 18 June 2007

Jonathan P.

Position: Director

Appointed: 18 June 2007

James S.

Position: Director

Appointed: 29 March 2019

Resigned: 11 January 2023

Richard G.

Position: Secretary

Appointed: 18 June 2007

Resigned: 21 April 2008

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 23 April 2007

Resigned: 18 June 2007

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 23 April 2007

Resigned: 18 June 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Punter Southall Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Certus Pensions Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Punter Southall Group Limited

11 Strand, London, WC2N 5HR, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 4096788
Notified on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Certus Pensions Group Limited

11 Strand, London, WC2N 5HR, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 6194826
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Certus Two March 29, 2019
Precis (2704) June 19, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, August 2023 		Free Download (20 pages)

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