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PUNTER SOUTHALL PENSION SOLUTIONS LIMITED

Active
06222098·incorporated 2007-04-23

PUNTER SOUTHALL PENSION SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 April 2007 at Companies House (number 06222098; OpenRegistry canonical ID GB-06222098-punter-southall-pension-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-23
Registered Address
11 STRAND, LONDON, WC2N 5HR
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PUNTER SOUTHALL PENSION SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

PUNTER SOUTHALL PENSION SOLUTIONS LIMITED has 1 person with significant control on file:

  • Punter Southall Group Limited (England reg. 4096788). Notified 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Certus Pensions Group Limited (United Kingdom reg. 6194826). Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PUNTER SOUTHALL PENSION SOLUTIONS LIMITED has previously traded as:

  • CERTUS TWO LIMITED (until 2019-03-29)
  • PRECIS (2704) LIMITED (until 2007-06-19)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06222098.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.