This company is commonly known as Punter Southall Defined Contribution Consulting Limited. The company was founded 58 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Strand, London, WC2N 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Change of name | Certificate change of name company. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-25 | Capital | Capital allotment shares. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Capital | Capital allotment shares. | Download |
| 2018-11-07 | Capital | Capital allotment shares. | Download |
| 2018-05-10 | Capital | Capital allotment shares. | Download |
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