Punter Southall Pension Solutions Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPunter Southall Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-20 · No cessation recorded
Source record 127234315Show 1 ceased record
Certus Pensions Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-20
Source record 127086307People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
JS
James SamuelsResigned director
Resigned 2019-03-29 · 3 yrs · Company Director
IN
Ian NashResigned secretary
Resigned 2008-04-21 · 17 yrs · Company Secretary
RG
Richard Garmon JonesResigned secretary
Resigned 2007-06-18 · Lawyer
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2007-04-23
CorpOffice Organization Services LimitedResigned secretary
Resigned 2007-04-23
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active