Company profile

PUNTER SOUTHALL PENSION SOLUTIONS LIMITED

active • ltd • 11 Strand, London, WC2N 5HR

Company no.06222098Officers12Documents0

Key company facts

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Company Number: 06222098
Company Status: active
Type: ltd
Date Of Creation: 2007-04-23
Registered Office: 11 Strand, London, WC2N 5HR
Sic Codes: non-trading company

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	5 May 2026	1 Month
Accounts Submitted	7 Aug 2025	10 Months
NASH, Ian Eric Resigned	31 Jul 2025	10 Months
Confirmation Statement Submitted	6 May 2025	1 Year
Accounts Submitted	7 Jul 2024	1 Year
DAVIDSON, Gary Andrew Appointed	11 Jan 2023	3 Years
JONES, Richard Appointed	29 Mar 2019	7 Years
NASH, Ian Eric Appointed	21 Apr 2008	18 Years
MCKELVEY, Kenneth John Appointed	18 Jun 2007	18 Years
PUNTER, Jonathan Dominic Appointed	18 Jun 2007	18 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
DAVIDSON, Gary Andrew	director	2023-01-11
JONES, Richard	director	2019-03-29
MR IAN ERIC NASH	Current Secretary	2008-04-21
MCKELVEY, Kenneth John	director	2007-06-18
MR JONATHAN DOMINIC PUNTER	Current Director	2007-06-18
MR KENNETH JOHN MCKELVEY	Current Director	2007-06-18
PUNTER, Jonathan Dominic	director	2007-06-18
NASH, Ian Eric	secretary	2008-04-21
SAMUELS, James Anthony Angus	director	2019-03-29
GARMON JONES, Richard	secretary	2007-06-18
OFFICE ORGANIZATION & SERVICES LIMITED	corporate-secretary	2007-04-23
PEREGRINE SECRETARIAL SERVICES LIMITED	corporate-director	2007-04-23

PSC records

People with significant control, when present.

Name	Control	Notified
Punter Southall Group Limited	corporate-entity-person-with-significant-control	2019-12-20
Certus Pensions Group Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
JONES, Richard	director	5
MR IAN ERIC NASH	Current Secretary	50
MCKELVEY, Kenneth John	director	34
MR JONATHAN DOMINIC PUNTER	Current Director	33
MR KENNETH JOHN MCKELVEY	Current Director	39
NASH, Ian Eric	secretary	27
SAMUELS, James Anthony Angus	director	31
GARMON JONES, Richard	secretary	23
OFFICE ORGANIZATION & SERVICES LIMITED	corporate-secretary	100
PEREGRINE SECRETARIAL SERVICES LIMITED	corporate-director	100

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