Active
Company Information for PUNTER SOUTHALL SERVICES LIMITED
11 STRAND, LONDON, WC2N 5HR,
|
Company Registration Number
02829972
Private Limited Company
Active |
Company Name | ||
---|---|---|
PUNTER SOUTHALL SERVICES LIMITED | ||
Legal Registered Office | ||
11 STRAND LONDON WC2N 5HR Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 02829972 | |
---|---|---|
Company ID Number | 02829972 | |
Date formed | 1993-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 15:33:51 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ERIC NASH |
||
MAYA BATHEJA |
||
ELIZABETH ANNE BATTAMS |
||
KENNETH JOHN MCKELVEY |
||
JONATHAN DOMINIC PUNTER |
||
STUART MALCOLM SOUTHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL BATTING |
Director | ||
RICHARD GARMON JONES |
Company Secretary | ||
PETER NICHOLAS AVES |
Company Secretary | ||
JONATHAN DOMINIC PUNTER |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENSION POTENTIAL LIMITED | Company Secretary | 2008-08-28 | CURRENT | 1966-03-10 | Active | |
CAMRADATA ANALYTICAL SERVICES LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
EASTEARLY LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
STONEPORT PENSIONS MANAGEMENT LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-03-30 | Active | |
PUNTER SOUTHALL WEALTH LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2005-02-24 | Active | |
PSG TRUSTEES LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2004-03-31 | Active | |
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-04-23 | Active | |
PUNTER SOUTHALL ANALYTICS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-04-23 | Active | |
PSFM LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
CRAVEN STREET CAPITAL LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2006-08-21 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2000-10-26 | Active | |
PUNTER SOUTHALL SIPP LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1998-09-17 | Active | |
PS TRUSTEES LIMITED | Company Secretary | 2008-01-30 | CURRENT | 1988-10-10 | Active | |
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 1978-10-13 | Dissolved 2016-11-22 | |
PUNTER SOUTHALL SIPP TRUSTEES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2005-11-10 | Active | |
VIDETT GOVERNANCE SERVICES LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1995-02-14 | Active | |
PS TRUSTEES LIMITED | Director | 1992-03-01 | CURRENT | 1988-10-10 | Active | |
PENSION POTENTIAL LIMITED | Director | 2017-06-20 | CURRENT | 1966-03-10 | Active | |
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
BLACKTOWER FINANCIAL PLANNING LIMITED | Director | 2014-12-12 | CURRENT | 2011-05-26 | Dissolved 2016-08-02 | |
BLACKTOWER FP LIMITED | Director | 2014-12-12 | CURRENT | 2014-11-06 | Dissolved 2016-08-02 | |
CAMRADATA ANALYTICAL SERVICES LIMITED | Director | 2014-02-26 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
X-SYSTEM LTD | Director | 2013-04-01 | CURRENT | 2007-10-08 | Active | |
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED | Director | 2013-03-19 | CURRENT | 1988-04-26 | Active | |
RISK POLICY ADMINISTRATION LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
PS SIPP HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED | Director | 2010-02-11 | CURRENT | 1978-10-13 | Dissolved 2016-11-22 | |
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED | Director | 2007-06-18 | CURRENT | 2007-04-23 | Active | |
PUNTER SOUTHALL ANALYTICS LIMITED | Director | 2007-06-18 | CURRENT | 2007-04-23 | Active | |
STONEPORT PENSIONS MANAGEMENT LIMITED | Director | 2007-06-01 | CURRENT | 2007-03-30 | Active | |
PUNTER SOUTHALL SIPP LIMITED | Director | 2006-11-23 | CURRENT | 1998-09-17 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Director | 2006-01-17 | CURRENT | 2000-10-26 | Active | |
PUNTER SOUTHALL WEALTH LIMITED | Director | 2005-03-11 | CURRENT | 2005-02-24 | Active | |
PSG TRUSTEES LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-31 | Active | |
PSFM LIMITED | Director | 1999-02-10 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
XPS PENSIONS GROUP PLC | Director | 2018-01-11 | CURRENT | 2012-11-02 | Active | |
GUARDIAN FINANCIAL SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
PENSION POTENTIAL LIMITED | Director | 2017-06-20 | CURRENT | 1966-03-10 | Active | |
FK INVESTMENTS LIMITED | Director | 2016-07-21 | CURRENT | 2016-01-07 | Active | |
GRYPHON GROUP HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
CAMRADATA ANALYTICAL SERVICES LIMITED | Director | 2014-02-26 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED | Director | 2013-03-19 | CURRENT | 1988-04-26 | Active | |
RISK POLICY ADMINISTRATION LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
PS SIPP HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED | Director | 2010-02-11 | CURRENT | 1978-10-13 | Dissolved 2016-11-22 | |
RIVER AND MERCANTILE GROUP LIMITED | Director | 2009-06-30 | CURRENT | 2000-07-17 | Active | |
PUNTER SOUTHALL WEALTH LIMITED | Director | 2008-07-01 | CURRENT | 2005-02-24 | Active | |
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED | Director | 2007-06-18 | CURRENT | 2007-04-23 | Active | |
PUNTER SOUTHALL ANALYTICS LIMITED | Director | 2007-06-18 | CURRENT | 2007-04-23 | Active | |
STONEPORT PENSIONS MANAGEMENT LIMITED | Director | 2007-06-01 | CURRENT | 2007-03-30 | Active | |
PSG TRUSTEES LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-31 | Active | |
LIONTRUST INVESTMENT MANAGEMENT LIMITED | Director | 2002-05-17 | CURRENT | 2001-12-18 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Director | 2001-01-03 | CURRENT | 2000-10-26 | Active | |
PSFM LIMITED | Director | 1999-02-10 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
PS TRUSTEES LIMITED | Director | 1991-03-05 | CURRENT | 1988-10-10 | Active | |
VIDETT HRT LIMITED | Director | 2018-01-11 | CURRENT | 1962-12-31 | Active | |
VIDETT TRUST CORPORATION LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
VIDETT GROUP LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
PSG TRUSTEES LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-31 | Active | |
LIONTRUST INVESTMENT MANAGEMENT LIMITED | Director | 2002-06-28 | CURRENT | 2001-12-18 | Active | |
VIDETT GOVERNANCE SERVICES LIMITED | Director | 2000-10-02 | CURRENT | 1995-02-14 | Active | |
PS TRUSTEES LIMITED | Director | 1991-03-05 | CURRENT | 1988-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 06/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE BATTAMS | |
RP04CS01 | Second filing of Confirmation Statement dated 24/06/2018 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BATTING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028299720002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC02 | Notification of Punter Southall Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028299720002 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/01/2013 | |
RES13 | Resolutions passed:
| |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/12 FROM 126 Jermyn Street London SW1Y 4UJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 | |
AR01 | 24/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BATTING / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BATTAMS / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAYA BATHEJA / 06/08/2010 | |
AR01 | 24/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KENNETH JOHN MCKELVEY | |
288a | DIRECTOR APPOINTED JOHN PAUL BATTING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED IAN NASH | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/06/05; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD GU1 1UW | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363a | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | INTERMEDIATE CAPITAL GROUP PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUNTER SOUTHALL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as PUNTER SOUTHALL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |