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Punter Southall Retirement Solutions Limited

09836304

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 22/10/2015

Previously known as

Punter Southall Aspire Limited · until 02/04/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 58

Also on 1 other board

Kenneth John Mckelvey

director · Since 22/10/2015

British · Portugal · Age 69

Steven Paul Butler

director · Since 22/10/2015

British · England · Age 56

Jonathan Dominic Punter

director · Since 22/10/2015

British · United Kingdom · Age 69

Gary Andrew Davidson

director · Since 11/01/2023

British · England · Age 60

Former

James Anthony Angus Samuels

director · Resigned 11/01/2023

Ian Nash

secretary · Resigned 31/07/2025

Martin James Hughes

director · Resigned 10/06/2026

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

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 appointedBUTLER, Steven Paul
2026-08-07
officer appointedDAVIDSON, Gary Andrew
2026-08-07
officer appointedMCKELVEY, Kenneth John
2026-08-07
officer appointedPUNTER, Jonathan Dominic
2026-08-07