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Punter Southall Pension Solutions Limited

06222098

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 23/04/2007

Previously known as

Certus Two Limited · until 29/03/2019
Precis (2704) 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

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

Kenneth John Mckelvey

director · Since 18/06/2007

British · Portugal · Age 69

Jonathan Dominic Punter

director · Since 18/06/2007

British · United Kingdom · Age 69

Richard Jones

director · Since 29/03/2019

British · England · Age 53

Gary Andrew Davidson

director · Since 11/01/2023

British · England · Age 60

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 18/06/2007

Office Organization & Services Limited

corporate secretary · Resigned 18/06/2007

Richard Garmon Jones

secretary · Resigned 21/04/2008

James Anthony Angus Samuels

director · Resigned 11/01/2023

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 20/12/2019

Former PSCs

Certus Pensions Group Limited

Ceased 20/12/2019

Change History

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

officer appointedDAVIDSON, Gary Andrew
2026-08-07
officer appointedJONES, Richard
2026-08-07
officer appointedMCKELVEY, Kenneth John
2026-08-07
officer appointedPUNTER, Jonathan Dominic
2026-08-07