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Punter Southall Retirement Solutions Limited

Punter Southall Retirement Solutions Limited is an active company incorporated on 22 October 2015 with the registered office located in London, Greater London. Punter Southall Retirement Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09836304
Private limited company
Age
10 years
Incorporated 22 October 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
11 Strand
London
WC2N 5HR
United Kingdom
Same address since incorporation
Telephone
02033275000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in Portugal • Born in Nov 1956
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Pension Potential Limited
Steven Paul Butler, Gary Andrew Davidson, and 1 more are mutual people.
Active
Stoneport Pensions Management Limited
Gary Andrew Davidson, Kenneth John McKelvey, and 1 more are mutual people.
Active
Punter Southall Pension Solutions Limited
Gary Andrew Davidson, Kenneth John McKelvey, and 1 more are mutual people.
Active
PS Sipp Holdings Limited
Gary Andrew Davidson, Kenneth John McKelvey, and 1 more are mutual people.
Active
Punter Southall Law Limited
Gary Andrew Davidson, Kenneth John McKelvey, and 1 more are mutual people.
Active
Guardian Assurance Limited
Kenneth John McKelvey and Jonathan Dominic Punter are mutual people.
Active
PS Trustees Limited
Gary Andrew Davidson and Kenneth John McKelvey are mutual people.
Active
Punter Southall Services Limited
Kenneth John McKelvey and Jonathan Dominic Punter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£696K
Increased by £660K (+1833%)
Turnover
£10M
Increased by £10M (%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£13.82M
Decreased by £297K (-2%)
Total Liabilities
-£39.25M
Decreased by £4.42M (-10%)
Net Assets
-£25.43M
Increased by £4.13M (-14%)
Debt Ratio (%)
284%
Decreased by 25.36% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Ian Nash Resigned
4 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Mr Kenneth John Mckelvey Details Changed
11 Months Ago on 1 Jan 2025
Mr Martin James Hughes Appointed
1 Year Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Mr Gary Andrew Davidson Appointed
2 Years 11 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 4 Nov 2025
Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
Submitted on 20 Aug 2025
Termination of appointment of Ian Nash as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Appointment of Mr Martin James Hughes as a director on 21 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Certificate of change of name
Submitted on 2 Apr 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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