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All Information about:

                        
Name

Punter Southall Retirement Solutions Limited

Address
11 Strand
London
WC2N 5HR
VAT ID no VAT ID available
Company No. 09836304 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Punter Southall Aspire Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Punter Southall Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04096788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Butler, Steven Paul London, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davidson, Gary Andrew London, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckelvey, Kenneth John London, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nash, Ian London, United Kingdom Status: Active Notified: 22/10/2015 Role: Secretary
    Punter, Jonathan Dominic London, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Coleman Financial Services Limited Status: Active Notified: 31/12/2018 Companies House Number: 02028728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PS Analytics Newco Limited Status: Active Notified: 15/12/2023 Companies House Number: 15353927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pension Potential Limited Status: Active Notified: 06/04/2016 Companies House Number: 00873463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punter Southall Aspire Pension Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 10046646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Camradata Analytical Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Companies House Number: 06651543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FK Investments Limited Status: Ceased Notified: 21/07/2016 Ceased: 31/10/2019 Companies House Number: 09940397 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Funds Europe Media Limited Status: Ceased Notified: 09/11/2022 Ceased: 31/05/2023 Companies House Number: 14473385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JDP Financial Services LTD Status: Ceased Notified: 01/10/2018 Ceased: 14/08/2020 Companies House Number: 01557207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors