Punter Southall Pension Solutions Limited

06222098

active

Private Limited Company

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 23/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Kenneth John Mckelvey

director · Since 18/06/2007

CONSULTING ACTUARY

BRITISH · PORTUGAL · Age 69

Mr Jonathan Dominic Punter Bsc Fia

director · Since 18/06/2007

ACTUARY

BRITISH · UNITED KINGDOM · Age 69

Also on 27 other boards

Mr Richard Jones

director · Since 29/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Gary Andrew Davidson

director · Since 11/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

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 20/12/2019

Former PSCs

Certus Pensions Group Limited

Ceased 20/12/2019