11 STRAND NEWCO LIMITED

Company summary

Company number: 00873463
Status: ACTIVE
Incorporated / age: 10 March 196660 years
Registered office: 11 Strand, London, WC2N 5HR
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 04:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Strand, London, WC2N 5HR
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
PENSION POTENTIAL LIMITED
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
PSFM (CITY ASSURANCE CONSULTANTS) LIMITED
CITY ASSURANCE CONSULTANTS LIMITED
CITY ASSURANCE PROPERTIES LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Steven Paul ACTIVE	Director	22 Jun 2015		England	February 1970	11, Strand, London, WC2N 5HR
DAVIDSON, Gary Andrew ACTIVE	Director	11 Jan 2023		England	February 1966	11, Strand, London, WC2N 5HR
PUNTER, Jonathan Dominic ACTIVE	Director	20 Jun 2017		United Kingdom	May 1957	11, Strand, London, WC2N 5HR
ADAMSON, Ian Gray RESIGNED	Secretary		03 Aug 1997			21 South Drive, Cheam, Sutton, Surrey, SM2 7PH
HARRISON, Richard Steuart Cholmeley RESIGNED	Secretary	03 Aug 1997	28 Jun 2002			9 Enmore Road, London, SW15 6LL
LOVESEY, Jane Hannah RESIGNED	Secretary	28 Jun 2002	07 Feb 2003			61 Latimer Road, Wimbledon, London, SW19 1EW
NASH, Ian Eric RESIGNED	Secretary	28 Aug 2008	31 Jul 2025			Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
RIMMER, Steven RESIGNED	Secretary	30 Sep 2005	28 Aug 2008			12 Kingscote Road, London, W4 5LJ
TAYLOR, Iain RESIGNED	Secretary	07 Feb 2003	30 Sep 2005			Holdings Old Farmhouse, The Street, Kingston, Lewes, East Sussex, BN7 3NT
BATTAMS, Elizabeth Anne RESIGNED	Director	11 Feb 2010	02 Dec 2015	United Kingdom	October 1962	11, Strand, London, WC2N 5HR, United Kingdom
BATTING, John Paul RESIGNED	Director	11 Feb 2010	11 Jan 2018	United Kingdom	October 1958	Bridgemans, London Drive, Wargrave, Berkshire, RG10 8HH
BISHOP, Clive RESIGNED	Director		30 Sep 1992		January 1939	17 Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PP
HAMILTON-HUNT, John RESIGNED	Director	28 Aug 2008	11 Feb 2010	United Kingdom	December 1960	24 Thames Crescent, London, W4 2RU
HARRISON, Richard Steuart Cholmeley RESIGNED	Director		28 Jun 2002		August 1944	9 Enmore Road, London, SW15 6LL
INGHAM, Richard John Stafford RESIGNED	Director		28 Jun 2002	England	April 1937	Howard Cottage Park Lane, Ashtead, Surrey, KT21 1DW
JOHNSTON, Paul James RESIGNED	Director	28 Aug 2008	22 Jun 2015	United Kingdom	June 1965	Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB
MARTIN, Philip Roy RESIGNED	Director	03 Mar 2003	12 Dec 2006	United Kingdom	August 1954	53 Nelson Road, Hawkenbury, Tunbridge Wells, Kent, TN2 5AW
MCKELVEY, Kenneth John RESIGNED	Director	20 Jun 2017	14 Mar 2019	England	November 1956	11, Strand, London, WC2N 5HR
MORAHAN, Alan Gerard RESIGNED	Director	01 Jan 2016	26 Mar 2024	United Kingdom	April 1960	11, Strand, London, WC2N 5HR
PARKINSON, Bryan George RESIGNED	Director	09 Nov 2022	28 Feb 2023	United Kingdom	April 1963	11, Strand, London, WC2N 5HR
PHILLIPS, Ann RESIGNED	Director	01 Jun 2004	07 Oct 2009		July 1947	31 Springfield Avenue, Merton Park, London, SW20 9JR
RIMMER, Steven RESIGNED	Director	28 Jun 2002	12 Mar 2009	England	November 1964	12 Kingscote Road, London, W4 5LJ
SAMUELS, James Anthony Angus RESIGNED	Director	20 Jun 2017	11 Jan 2023	England	July 1950	11, Strand, London, WC2N 5HR
STANCOMBE, Damian Paul RESIGNED	Director	11 Feb 2010	16 Aug 2010	Uk	December 1967	Victoria Cottage, School Lane, Pirbright, Surrey, GU24 0JW
TAYLOR, Iain RESIGNED	Director	01 Nov 1995	07 Oct 2009		June 1958	Holdings Old Farmhouse, The Street, Kingston, Lewes, East Sussex, BN7 3NT
TRESMAN, Geoffrey David RESIGNED	Director	28 Aug 2008	11 Feb 2010	England	October 1954	Lowood Grove Road, Cranleigh, Surrey, GU6 7LH
WALLAS, Andrew Stanley RESIGNED	Director	28 Jun 2002	28 Aug 2008	United Kingdom	February 1956	8, Headland Avenue, Seaford, East Sussex, BN25 4PY
WARREN, Philip Simon RESIGNED	Director		07 Oct 2009	United Kingdom	June 1963	New Lodge, Grenehurst Park, Capel, Surrey, RH5 5GB

BUTLER, Steven Paul ACTIVE
Role: Director
Appointed on: 22 Jun 2015
Country of Residence: England
Date of birth: February 1970
Address: 11, Strand, London, WC2N 5HR

DAVIDSON, Gary Andrew ACTIVE
Role: Director
Appointed on: 11 Jan 2023
Country of Residence: England
Date of birth: February 1966
Address: 11, Strand, London, WC2N 5HR

PUNTER, Jonathan Dominic ACTIVE
Role: Director
Appointed on: 20 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 11, Strand, London, WC2N 5HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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