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Name

Punter Southall Services Limited

Address
11 Strand
London
WC2N 5HR
VAT ID no VAT ID available
Company No. 02829972 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)78300 - Other human resources provision
Company Register Statusactive
Previous Names
  • Bonneysave Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Punter Southall Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04096788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Batheja, Maya London, United Kingdom Status: Active Notified: 01/11/2001 Date of Birth: 12/1963 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Mckelvey, Kenneth John Midford, Bath, United Kingdom Status: Active Notified: 25/03/2009 Date of Birth: 11/1956 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Nash, Ian Eric Linden Chase, Sevenoaks, Kent Status: Active Notified: 21/04/2008 Date of Birth: 03/1953 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Punter, Jonathan Dominic Blackheath, London Status: Active Notified: 14/07/1993 Date of Birth: 05/1957 Occupation: Consulting Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Southall, Stuart Malcolm The Warren, East Horsley, Surrey Status: Active Notified: 14/07/1993 Date of Birth: 02/1958 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stoneport Pensions Alliance Limited Status: Active Notified: 22/09/2020 Companies House Number: 12897272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors