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Punter Southall Pension Solutions Limited

Punter Southall Pension Solutions Limited is an active company incorporated on 23 April 2007 with the registered office located in London, Greater London. Punter Southall Pension Solutions Limited was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06222098
Private limited company
Age
18 years
Incorporated 23 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 5 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 (1 year remaining)
Learn more about Punter Southall Pension Solutions Limited
Contact
Address
11 Strand
London
WC2N 5HR
Same address for the past 13 years
Telephone
0330 0945000
Email
Unreported
Website
Pshpc.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Jones
Director • British • Lives in England • Born in Mar 1973
Jonathan Dominic Punter
Director • Actuary • Lives in UK • Born in May 1957
Kenneth John McKelvey
Director • Consulting Actuary • British • Lives in Portugal • Born in Nov 1956
Mr Gary Andrew Davidson
Director • British • Lives in England • Born in Feb 1966
Ian Eric Nash
Secretary • Company Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneport Pensions Management Limited
Jonathan Dominic Punter, Mr Gary Andrew Davidson, and 2 more are mutual people.
Active
Pension Potential Limited
Jonathan Dominic Punter, Mr Gary Andrew Davidson, and 1 more are mutual people.
Active
PS Trustees Limited
Kenneth John McKelvey, Mr Gary Andrew Davidson, and 1 more are mutual people.
Active
Punter Southall Services Limited
Jonathan Dominic Punter, Ian Eric Nash, and 1 more are mutual people.
Active
Punter Southall Sipp Limited
Mr Gary Andrew Davidson, Ian Eric Nash, and 1 more are mutual people.
Active
Punter Southall Group Limited
Jonathan Dominic Punter, Ian Eric Nash, and 1 more are mutual people.
Active
PSG Trustees Limited
Jonathan Dominic Punter, Ian Eric Nash, and 1 more are mutual people.
Active
Punter Southall Sipp Trustees Limited
Kenneth John McKelvey, Mr Gary Andrew Davidson, and 1 more 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
£41K
Decreased by £104K (-72%)
Turnover
£161K
Decreased by £403K (-71%)
Employees
6
Same as previous period
Total Assets
£328K
Decreased by £198K (-38%)
Total Liabilities
-£12.82M
Increased by £2.6M (+25%)
Net Assets
-£12.49M
Decreased by £2.8M (+29%)
Debt Ratio (%)
3909%
Increased by 1965% (+101%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Ian Eric Nash Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Kenneth John Mckelvey Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Mr Gary Andrew Davidson Appointed
2 Years 7 Months Ago on 11 Jan 2023
James Anthony Angus Samuels Resigned
2 Years 7 Months Ago on 11 Jan 2023
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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 23 April 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 5 May 2023
Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023
Submitted on 12 Jan 2023
Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023
Submitted on 12 Jan 2023
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Repayment History
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