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Punter Southall Services Limited

Punter Southall Services Limited is an active company incorporated on 24 June 1993 with the registered office located in London, Greater London. Punter Southall Services Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02829972
Private limited company
Age
32 years
Incorporated 24 June 1993
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
11 Strand
London
WC2N 5HR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Pshpc.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kenneth John McKelvey
Director • Actuary • British • Lives in Portugal • Born in Nov 1956
Ms Maya Batheja
Director • Actuary • British • Lives in UK • Born in Dec 1963
Mr Stuart Malcolm Southall
Director • Consulting Actuary • British • Lives in England • Born in Feb 1958
Jonathan Dominic Punter
Director • Consulting Actuary • Lives in UK • Born in May 1957
Ian Eric Nash
Secretary • Company Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Punter Southall Group Limited
Mr Stuart Malcolm Southall, Ian Eric Nash, and 2 more are mutual people.
Active
PSG Trustees Limited
Mr Stuart Malcolm Southall, Ian Eric Nash, and 2 more are mutual people.
Active
Stoneport Pensions Management Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Punter Southall Analytics Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Punter Southall Pension Solutions Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Guardian Assurance Limited
Kenneth John McKelvey and Jonathan Dominic Punter are mutual people.
Active
Pension Potential Limited
Ian Eric Nash and Jonathan Dominic Punter are mutual people.
Active
PS Trustees Limited
Ian Eric Nash and Kenneth John McKelvey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £404.7K (+26%)
Turnover
£7.01M
Decreased by £8.31M (-54%)
Employees
Unreported
Same as previous period
Total Assets
£10.1M
Increased by £697.89K (+7%)
Total Liabilities
-£640.67K
Increased by £402.67K (+169%)
Net Assets
£9.46M
Increased by £295.22K (+3%)
Debt Ratio (%)
6%
Increased by 3.81% (+151%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Ian Eric Nash Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Kenneth John Mckelvey Details Changed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Get Credit Report
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Documents
Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Ian Eric Nash as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 4 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Confirmation statement made on 24 June 2022 with no updates
Submitted on 7 Jul 2022
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Repayment History
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