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PUNTER SOUTHALL PENSION SOLUTIONS LIMITED

Company summary

Company number: 06222098
Status: ACTIVE
Incorporated / age: 23 April 200719 years
Registered office: 11 Strand, London, WC2N 5HR
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 23:46 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
Non-trading company
Previous company names
CERTUS TWO LIMITED
PRECIS (2704) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON, Gary Andrew ACTIVE	Director	11 Jan 2023		England	February 1966	11, Strand, London, WC2N 5HR
JONES, Richard ACTIVE	Director	29 Mar 2019		England	March 1973	11, Strand, London, WC2N 5HR
MCKELVEY, Kenneth John ACTIVE	Director	18 Jun 2007		Portugal	November 1956	11, Strand, London, WC2N 5HR
PUNTER, Jonathan Dominic ACTIVE	Director	18 Jun 2007		United Kingdom	May 1957	7 Orchard Drive, Blackheath, London, SE3 0QP
GARMON JONES, Richard RESIGNED	Secretary	18 Jun 2007	21 Apr 2008			Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
NASH, Ian Eric RESIGNED	Secretary	21 Apr 2008	31 Jul 2025			Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	23 Apr 2007	18 Jun 2007			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SAMUELS, James Anthony Angus RESIGNED	Director	29 Mar 2019	11 Jan 2023	England	July 1950	11, Strand, London, WC2N 5HR
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	23 Apr 2007	18 Jun 2007			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

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

JONES, Richard ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: March 1973
Address: 11, Strand, London, WC2N 5HR

MCKELVEY, Kenneth John ACTIVE
Role: Director
Appointed on: 18 Jun 2007
Country of Residence: Portugal
Date of birth: November 1956
Address: 11, Strand, London, WC2N 5HR

PUNTER, Jonathan Dominic ACTIVE
Role: Director
Appointed on: 18 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7 Orchard Drive, Blackheath, London, SE3 0QP

GARMON JONES, Richard RESIGNED
Role: Secretary
Appointed on: 18 Jun 2007
Resigned on: 21 Apr 2008
Address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

NASH, Ian Eric RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 31 Jul 2025
Address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 18 Jun 2007
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SAMUELS, James Anthony Angus RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 11 Jan 2023
Country of Residence: England
Date of birth: July 1950
Address: 11, Strand, London, WC2N 5HR

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 18 Jun 2007
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS