Punter Southall Defined Contribution Consulting Limited LONDON


Founded in 1966, Punter Southall Defined Contribution Consulting, classified under reg no. 00873463 is an active company. Currently registered at 11 Strand WC2N 5HR, London the company has been in the business for 58 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd March 2010 Punter Southall Defined Contribution Consulting Limited is no longer carrying the name Psfm (city Assurance Consultants).

At the moment there are 4 directors in the the firm, namely Gary D., Jonathan P. and Alan M. and others. In addition one secretary - Ian N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Punter Southall Defined Contribution Consulting Limited Address / Contact

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

Company Information / Profile

Registration Number 00873463
Date of Incorporation Thu, 10th Mar 1966
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 58 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 Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Gary D.

Position: Director

Appointed: 11 January 2023

Jonathan P.

Position: Director

Appointed: 20 June 2017

Alan M.

Position: Director

Appointed: 01 January 2016

Steven B.

Position: Director

Appointed: 22 June 2015

Ian N.

Position: Secretary

Appointed: 28 August 2008

Bryan P.

Position: Director

Appointed: 09 November 2022

Resigned: 28 February 2023

James S.

Position: Director

Appointed: 20 June 2017

Resigned: 11 January 2023

Kenneth M.

Position: Director

Appointed: 20 June 2017

Resigned: 14 March 2019

Damian S.

Position: Director

Appointed: 11 February 2010

Resigned: 16 August 2010

John B.

Position: Director

Appointed: 11 February 2010

Resigned: 11 January 2018

Elizabeth B.

Position: Director

Appointed: 11 February 2010

Resigned: 02 December 2015

Geoffrey T.

Position: Director

Appointed: 28 August 2008

Resigned: 11 February 2010

John H.

Position: Director

Appointed: 28 August 2008

Resigned: 11 February 2010

Paul J.

Position: Director

Appointed: 28 August 2008

Resigned: 22 June 2015

Steven R.

Position: Secretary

Appointed: 30 September 2005

Resigned: 28 August 2008

Ann P.

Position: Director

Appointed: 01 June 2004

Resigned: 07 October 2009

Philip M.

Position: Director

Appointed: 03 March 2003

Resigned: 12 December 2006

Iain T.

Position: Secretary

Appointed: 07 February 2003

Resigned: 30 September 2005

Jane L.

Position: Secretary

Appointed: 28 June 2002

Resigned: 07 February 2003

Steven R.

Position: Director

Appointed: 28 June 2002

Resigned: 12 March 2009

Andrew W.

Position: Director

Appointed: 28 June 2002

Resigned: 28 August 2008

Richard H.

Position: Secretary

Appointed: 03 August 1997

Resigned: 28 June 2002

Iain T.

Position: Director

Appointed: 01 November 1995

Resigned: 07 October 2009

Philip W.

Position: Director

Appointed: 31 December 1991

Resigned: 07 October 2009

Clive B.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 1992

Richard H.

Position: Director

Appointed: 31 December 1991

Resigned: 28 June 2002

Ian A.

Position: Secretary

Appointed: 31 December 1991

Resigned: 03 August 1997

Richard I.

Position: Director

Appointed: 31 December 1991

Resigned: 28 June 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Punter Southall Retirement Solutions Limited from London, England. This PSC is classified 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.

Punter Southall Retirement Solutions 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 9836304
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Psfm (city Assurance Consultants) March 3, 2010
City Assurance Consultants April 14, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, August 2023
Free Download (33 pages)

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