Punter Southall Pension Solutions Limited
Company Profile
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MicroPunter Southall Pension Solutions Limited
06222098•Private Limited With Share Capital
11 Strand, London, WC2N5HR
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Incorporated
23/04/2007
Company Age
19 years
Directors
4
Employees
6
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Punter Southall Pension Solutions Limited (06222098) is a private limited with share capital incorporated on 23/04/2007 (19 years old) and registered in london, WC2N5HR. The company operates under SIC code 74990 - non-trading company.
Combining technical expertise and a fresh approach to address the challenges faced by and develop innovative solutions for defined benefit pension schemes. part of the punter southall group of companies.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 23/04/2007
WC2N5HR
6 employees
Financial Overview
Total Assets
£327.7K
Liabilities
£12.82M
Net Assets
£-12.49M
Turnover
£161.3K
Cash
£41.4K
Key Metrics
6
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Resolution
Category:Resolution
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:17-12-2007
Memorandum Articles
Category:Incorporation
Date:29-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Memorandum Articles
Category:Incorporation
Date:27-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2007
Incorporation Company
Category:Incorporation
Date:23-04-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
11 Strand, London, WC2N5HR
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