PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Punter Southall Defined Contribution Consulting Limited. The company was founded 59 years ago and was given the registration number 00873463. The firm's registered office is in LONDON. You can find them at 11 Strand, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
Company Number	:	00873463
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 1966
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	11 Strand, London, WC2N 5HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mount Cottage, Linden Chase, Sevenoaks, TN13 3JT	Secretary	28 August 2008	Active
11, Strand, London, WC2N 5HR	Director	22 June 2015	Active
11, Strand, London, WC2N 5HR	Director	11 January 2023	Active
11, Strand, London, WC2N 5HR	Director	20 June 2017	Active
21 South Drive, Cheam, Sutton, SM2 7PH	Secretary	-	Active
9 Enmore Road, London, SW15 6LL	Secretary	03 August 1997	Active
61 Latimer Road, Wimbledon, London, SW19 1EW	Secretary	28 June 2002	Active
12 Kingscote Road, London, W4 5LJ	Secretary	30 September 2005	Active
Holdings Old Farmhouse, The Street, Kingston, Lewes, BN7 3NT	Secretary	07 February 2003	Active
11, Strand, London, United Kingdom, WC2N 5HR	Director	11 February 2010	Active
Bridgemans, London Drive, Wargrave, RG10 8HH	Director	11 February 2010	Active
17 Hacketts Lane, Pyrford, Woking, GU22 8PP	Director	-	Active
24 Thames Crescent, London, W4 2RU	Director	28 August 2008	Active
9 Enmore Road, London, SW15 6LL	Director	-	Active
Howard Cottage Park Lane, Ashtead, KT21 1DW	Director	-	Active
Fairlawn Villa, 11 King Edward Road, Rochester, ME1 1UB	Director	28 August 2008	Active
53 Nelson Road, Hawkenbury, Tunbridge Wells, TN2 5AW	Director	03 March 2003	Active
11, Strand, London, WC2N 5HR	Director	20 June 2017	Active
11, Strand, London, WC2N 5HR	Director	01 January 2016	Active
11, Strand, London, WC2N 5HR	Director	09 November 2022	Active
31 Springfield Avenue, Merton Park, SW20 9JR	Director	01 June 2004	Active
12 Kingscote Road, London, W4 5LJ	Director	28 June 2002	Active
11, Strand, London, WC2N 5HR	Director	20 June 2017	Active
Victoria Cottage, School Lane, Pirbright, GU24 0JW	Director	11 February 2010	Active
Holdings Old Farmhouse, The Street, Kingston, Lewes, BN7 3NT	Director	01 November 1995	Active
Lowood Grove Road, Cranleigh, GU6 7LH	Director	28 August 2008	Active
8, Headland Avenue, Seaford, BN25 4PY	Director	28 June 2002	Active
New Lodge, Grenehurst Park, Capel, RH5 5GB	Director	-	Active

People with Significant Control

Punter Southall Retirement Solutions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11, Strand, London, England, WC2N 5HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement