PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
Non-Trading
General Information
NAME
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
COMPANY NUMBER
06222098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/04/2007
(17 years and 7 months old)
WEBSITE
https://www.puntersouthall.com/contact
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2007
29/03/2019
CERTUS TWO LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 01234823366
TPS: Yes
11 Strand
London
WC2N 5HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUNTER SOUTHALL GROUP LIMITED | Active - Accounts Filed | View Report |
| PUNTER SOUTHALL PENSION SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUNTER SOUTHALL PENSION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUNTER SOUTHALL PENSION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNTER SOUTHALL PENSION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2007 - Present (17 years and 5 months) Born in Nov 1956 (age: 67) |
Active | Director |
Current: 17 Past: 53 |
View Report |
|
18/06/2007 - Present (17 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 17 Past: 44 |
View Report |
|
21/04/2008 - Present (16 years and 7 months) Born in Mar 1953 (age: 71) |
Active | Secretary |
Current: 12 Past: 80 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | James Anthony Angus Samuels (906630792) has left the board |
| 16/01/2023 | New Board Member Gary Andrew Davidson (929584569) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Board Member Richard Jones (918845821) Appointed |
| 02/04/2019 | New Board Member James Anthony Angus Samuels (906630792) Appointed |
| 15/02/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 24/06/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
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