Punter Southall Defined Contribution Consulting Limited

General information

Name:

Punter Southall Defined Contribution Consulting Ltd

Office Address:

11 Strand WC2N 5HR London

Number: 00873463

Incorporation date: 1966-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Punter Southall Defined Contribution Consulting is a firm with it's headquarters at WC2N 5HR London at 11 Strand. The enterprise has been operating since 1966 and is registered under the identification number 00873463. The enterprise has been present on the UK market for 58 years now and the state is active. It changed its registered name two times. Up till 2010 this firm has delivered the services it specializes in as Psfm (city Assurance Consultants) but currently this firm operates under the name Punter Southall Defined Contribution Consulting Limited. The enterprise's principal business activity number is 66290 and their NACE code stands for Other activities auxiliary to insurance and pension funding. 2022/12/31 is the last time the accounts were filed.

As for the limited company, the majority of director's tasks have so far been performed by Gary D., Jonathan P., Alan M. and Steven B.. As for these four people, Steven B. has supervised limited company for the longest period of time, having been a part of directors' team since 2015/06/22. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Ian N. as a secretary since 2008.

  • Previous company's names
  • Punter Southall Defined Contribution Consulting Limited 2010-03-03
  • Psfm (city Assurance Consultants) Limited 2009-04-14
  • City Assurance Consultants Limited 1966-03-10

Company staff

Gary D.

Role: Director

Appointed: 11 January 2023

Latest update: 21 February 2024

Jonathan P.

Role: Director

Appointed: 20 June 2017

Latest update: 21 February 2024

Alan M.

Role: Director

Appointed: 01 January 2016

Latest update: 21 February 2024

Steven B.

Role: Director

Appointed: 22 June 2015

Latest update: 21 February 2024

Ian N.

Role: Secretary

Appointed: 28 August 2008

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Punter Southall Retirement Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2N 5HR and was registered as a PSC under the reg no 9836304.

Punter Southall Retirement Solutions Limited
Address: 11 Strand, London, WC2N 5HR, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 9836304
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
58
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