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Companies House/London/Company profile

PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED

Active
09836304·incorporated 2015-10-22

PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 22 October 2015 at Companies House (number 09836304; OpenRegistry canonical ID GB-09836304-punter-southall-retirement-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 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
2015-10-22
Registered Address
11 STRAND, LONDON, WC2N 5HR, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

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 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Punter Southall Group Limited (England reg. 4096788). Notified 2016-04-06.
    • 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 RETIREMENT SOLUTIONS LIMITED has previously traded as:

  • PUNTER SOUTHALL ASPIRE LIMITED (until 2024-04-02)

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