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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 9 years ago.
Status
Active
Active since incorporation
Company No
09836304
Private limited company
Age
9 years
Incorporated 22 October 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 7 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 Retirement Solutions Limited
Contact
Address
11 Strand
London
WC2N 5HR
United Kingdom
Same address since incorporation
Telephone
02033275000
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Kenneth John McKelvey
Director • British • Lives in Portugal • Born in Nov 1956
Martin James Hughes
Director • British • Lives in England • Born in Aug 1968
Mr Steven Paul Butler
Director • British • Lives in England • Born in Feb 1970
Mr Gary Andrew Davidson
Director • British • Lives in England • Born in Feb 1966
Jonathan Dominic Punter
Director • Lives in UK • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pension Potential Limited
Mr Steven Paul Butler, Jonathan Dominic Punter, and 1 more are mutual people.
Active
Stoneport Pensions Management Limited
Kenneth John McKelvey, Jonathan Dominic Punter, and 1 more are mutual people.
Active
Punter Southall Pension Solutions Limited
Kenneth John McKelvey, Jonathan Dominic Punter, and 1 more are mutual people.
Active
PS Sipp Holdings Limited
Kenneth John McKelvey, Jonathan Dominic Punter, and 1 more are mutual people.
Active
Punter Southall Law Limited
Kenneth John McKelvey, Jonathan Dominic Punter, and 1 more are mutual people.
Active
Guardian Assurance Limited
Kenneth John McKelvey and Jonathan Dominic Punter are mutual people.
Active
PS Trustees Limited
Kenneth John McKelvey and Mr Gary Andrew Davidson are mutual people.
Active
Punter Southall Services Limited
Kenneth John McKelvey and Jonathan Dominic Punter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Ian Nash Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Mr Kenneth John Mckelvey Details Changed
8 Months Ago on 1 Jan 2025
Mr Martin James Hughes Appointed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Gary Andrew Davidson Appointed
2 Years 8 Months Ago on 11 Jan 2023
James Anthony Angus Samuels Resigned
2 Years 8 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
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
Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023
Submitted on 12 Jan 2023
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Repayment History
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