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11 Strand Newco Limited

00873463

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Strand, London, WC2N 5HR
Incorporated 10/03/1966

Previously known as

Pension Potential Limited · until 31/07/2026
Punter Southall Defined Contribution Consulting Limited · until 02/04/2024
Psfm (City Assurance Consultants) Limited · until 03/03/2010
City Assurance Consultants Limited · until 14/04/2009
City Assurance Properties Limited · until 02/04/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Steven Paul Butler

director · Since 22/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Jonathan Dominic Punter Bsc Fia

director · Since 20/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 27 other boards

Mr Gary Andrew Davidson

director · Since 11/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Steven Paul Butler

director · Since 22/06/2015

British · England · Age 56

Jonathan Dominic Punter

director · Since 20/06/2017

British · United Kingdom · Age 69

Gary Andrew Davidson

director · Since 11/01/2023

British · England · Age 60

Former

Clive Bishop

director · Resigned 30/09/1992

Ian Gray Adamson

secretary · Resigned 03/08/1997

Richard John Stafford Ingham

director · Resigned 28/06/2002

Richard Steuart Cholmeley Harrison

director · Resigned 28/06/2002

Richard Steuart Cholmeley Harrison

secretary · Resigned 28/06/2002

Jane Hannah Lovesey

secretary · Resigned 07/02/2003

Iain Taylor

secretary · Resigned 30/09/2005

Philip Roy Martin

director · Resigned 12/12/2006

Andrew Stanley Wallas

director · Resigned 28/08/2008

Steven Rimmer

secretary · Resigned 28/08/2008

Steven Rimmer

director · Resigned 12/03/2009

Philip Simon Warren

director · Resigned 07/10/2009

Iain Taylor

director · Resigned 07/10/2009

Ann Phillips

director · Resigned 07/10/2009

John Hamilton-Hunt

director · Resigned 11/02/2010

Geoffrey David Tresman

director · Resigned 11/02/2010

Damian Paul Stancombe

director · Resigned 16/08/2010

Paul James Johnston

director · Resigned 22/06/2015

Elizabeth Anne Battams

director · Resigned 02/12/2015

John Paul Batting

director · Resigned 11/01/2018

Kenneth John Mckelvey

director · Resigned 14/03/2019

James Anthony Angus Samuels

director · Resigned 11/01/2023

Bryan George Parkinson

director · Resigned 28/02/2023

Alan Gerard Morahan

director · Resigned 26/03/2024

Ian Eric Nash

secretary · Resigned 31/07/2025

Persons with Significant Control

Punter Southall Retirement Solutions Limited

75–100% shares
75–100% votes
Appoint directors

11, Strand, London, WC2N 5HR

Reg: 9836304 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

Created 06/09/2019Registered 16/09/2019Satisfied 08/02/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line111 Strand
2026-08-15

11 STRAND

post townLondon
2026-08-15

LONDON

officer appointedBUTLER, Steven Paul
2026-08-15
officer appointedDAVIDSON, Gary Andrew
2026-08-15
officer appointedPUNTER, Jonathan Dominic
2026-08-15