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Punter Southall Services Limited

02829972

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 24/06/1993

Previously known as

Bonneysave Limited · until 06/07/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Jonathan Dominic Punter Bsc Fia

director · Since 14/07/1993

CONSULTING ACTUARY

BRITISH · UNITED KINGDOM · Age 69

Also on 27 other boards

Mr Stuart Malcolm Southall Ma Fia

director · Since 14/07/1993

CONSULTING ACTUARY

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Ms Maya Batheja

director · Since 01/11/2001

ACTUARY

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Kenneth John Mckelvey

director · Since 25/03/2009

ACTUARY

BRITISH · PORTUGAL · Age 69

Stuart Malcolm Southall

director · Since 14/07/1993

British · England · Age 68

Jonathan Dominic Punter

director · Since 14/07/1993

British · United Kingdom · Age 69

Maya Batheja

director · Since 01/11/2001

British · United Kingdom · Age 62

Kenneth John Mckelvey

director · Since 25/03/2009

British · Portugal · Age 69

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 14/07/1993

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 14/07/1993

Jonathan Dominic Punter

secretary · Resigned 01/11/2001

Peter Nicholas Aves

secretary · Resigned 04/06/2003

Richard Garmon Jones

secretary · Resigned 21/04/2008

John Paul Batting

director · Resigned 11/01/2018

Elizabeth Anne Battams

director · Resigned 31/12/2018

Ian Eric Nash

secretary · Resigned 31/07/2025

Persons with Significant Control

Punter Southall Group Limited

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

11, Strand, London, WC2N 5HR

Reg: 4096788 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBATHEJA, Maya
2026-08-07
officer appointedMCKELVEY, Kenneth John
2026-08-07
officer appointedPUNTER, Jonathan Dominic
2026-08-07
officer appointedSOUTHALL, Stuart Malcolm
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line111 Strand
2026-08-07

11 STRAND

post townLondon
2026-08-07

LONDON