Punter Southall Retirement Solutions Limited

09836304

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 22/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Steven Paul Butler

director · Since 22/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Kenneth John Mckelvey

director · Since 22/10/2015

DIRECTOR

BRITISH · PORTUGAL · Age 69

Mr Jonathan Dominic Punter Bsc Fia

director · Since 22/10/2015

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

Mr Martin James Hughes

director · Since 21/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

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

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/04/2017Registered 21/04/2017Satisfied 17/01/2018

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 29/01/2016Registered 02/02/2016Satisfied 26/10/2017