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All Information about:

                        
Name

Punter Southall Pension Solutions Limited

Address
11 Strand
London
WC2N 5HR
VAT ID no VAT ID available
Company No. 06222098 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Certus TWO Limited
  • Precis (2704) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Punter Southall Group Limited Status: Active Notified: 20/12/2019 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
  • gb-flag GB Certus Pensions Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 06194826 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
    Davidson, Gary Andrew London Status: Active Notified: 11/01/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Richard London Status: Active Notified: 29/03/2019 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckelvey, Kenneth John Midford, Bath, United Kingdom Status: Active Notified: 18/06/2007 Date of Birth: 11/1956 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British
    Nash, Ian Eric Linden Chase, Sevenoaks, Kent Status: Active Notified: 21/04/2008 Date of Birth: 03/1953 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Punter, Jonathan Dominic Blackheath, London Status: Active Notified: 18/06/2007 Date of Birth: 05/1957 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British