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Punter Southall Analytics Limited
06222055
active
ltd
england wales
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 23/04/2007
Previously known as
Certus One Limited · until 23/09/2016
Precis (2703) Limited · until 19/06/2007
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr Jonathan Dominic Punter Bsc Fia
director · Since 18/06/2007
ACTUARY
BRITISH · UNITED KINGDOM · Age 69
Also on 27 other boards
Mr David Barr Rankin
director · Since 22/09/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 3 other boards
Former
Office Organization & Services Limited
corporate secretary · Resigned 18/06/2007
Peregrine Secretarial Services Limited
corporate director · Resigned 18/06/2007
Richard Garmon Jones
secretary · Resigned 21/04/2008
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 01/10/2016
Change History
officer appointed → MCKELVEY, Kenneth John
2026-08-07officer appointed → PUNTER, Jonathan Dominic
2026-08-07officer appointed → RANKIN, David Barr
2026-08-07status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 11 Strand
2026-08-0711 STRAND
post town → London
2026-08-07LONDON