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PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED

Learn more about PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 STRAND, LONDON, WC2N 5HR

PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00873463
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

INTERMEDIATE CAPITAL GROUP PLC
DEBENTURE - Outstanding on 2013.02.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.08
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25/02/16 STATEMENT OF CAPITAL GBP 325001
Form type: SH01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 325001
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATTAMS
Form type: TM01
Date: 2016.02.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
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DIRECTOR APPOINTED MR ALAN GERARD MORAHAN
Form type: AP01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BUTLER / 04/12/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR APPOINTED MR STEVE PAUL BUTLER
Form type: AP01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
Form type: TM01
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.22
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FACILITIES AGREEMENT 23/01/2013
Form type: RES13
Date: 2013.03.22
Child documents:
Document type: ANNOTATION
Date: 2013.03.22
Form type: RES01
Document description: ALTER ARTICLES 23/01/2013
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2013.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.02.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 126 JERMYN STREET, LONDON, SW1Y 4UJ
Form type: AD01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANCOMBE
Form type: TM01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BATTAMS / 09/08/2010
Form type: CH01
Date: 2010.08.13
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NC INC ALREADY ADJUSTED 30/06/2010
Form type: RES04
Date: 2010.07.27
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30/06/10 STATEMENT OF CAPITAL GBP 325000
Form type: SH01
Date: 2010.07.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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DIRECTOR APPOINTED ELIZABETH BATTAMS
Form type: AP01
Date: 2010.03.18
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DIRECTOR APPOINTED JOHN PAUL BATTING
Form type: AP01
Date: 2010.03.18
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DIRECTOR APPOINTED DAMIAN PAUL STANCOMBE
Form type: AP01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON-HUNT
Form type: TM01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TRESMAN
Form type: TM01
Date: 2010.03.18
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COMPANY NAME CHANGED PSFM (CITY ASSURANCE CONSULTANTS) LIMITED, CERTIFICATE ISSUED ON 03/03/10
Form type: CERTNM
Date: 2010.03.03
Child documents:
Document type: ANNOTATION
Date: 2010.03.03
Form type: RES15
Document description: CHANGE OF NAME 12/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID TRESMAN / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON-HUNT / 18/02/2010
Form type: CH01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.26
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CURRSHO FROM 30/09/2010 TO 31/12/2009
Form type: AA01
Date: 2009.10.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WARREN
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR IAIN TAYLOR
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR ANN PHILLIPS
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR STEVEN RIMMER
Form type: 288b
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.22
£2.95
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COMPANY NAME CHANGED CITY ASSURANCE CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 14/04/09
Form type: CERTNM
Date: 2009.04.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.17
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APPOINTMENT TERMINATED SECRETARY STEVEN RIMMER
Form type: 288b
Date: 2008.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, FIRST FLOOR, GATTON PLACE, ST MATTHEWS, ROAD, REDHILL, SURREY, RH1 1TA
Form type: 287
Date: 2008.09.11
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APPOINTMENT TERMINATED DIRECTOR ANDREW WALLAS
Form type: 288b
Date: 2008.09.11
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SECRETARY APPOINTED IAN NASH
Form type: 288a
Date: 2008.09.11
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DIRECTOR APPOINTED GEOFFREY DAVID TRESMAN
Form type: 288a
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED JOHN HAMILTON-HUNT
Form type: 288a
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED PAUL JAMES JOHNSTON
Form type: 288a
Date: 2008.09.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.02

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Company directors and board members:

IAN ERIC NASH (current)
Secretary, COMPANY SECRETARY, 2008.08.28
MOUNT COTTAGE LINDEN CHASE , SEVENOAKS
TN13 3JT, KENT
JOHN PAUL BATTING (current)
Director, ACTUARY/PENSIONS CONSULTANT, 2010.02.11
BRIDGEMANS LONDON DRIVE , WARGRAVE
RG10 8HH, BERKSHIRE
STEVEN PAUL BUTLER (current)
Director, COMPANY DIRECTOR, 2015.06.22
11 STRAND , LONDON
WC2N 5HR
ALAN GERARD MORAHAN (current)
Director, COMPANY DIRECTOR, 2016.01.01
11 STRAND , LONDON
WC2N 5HR
IAN GRAY ADAMSON (resigned)
Secretary, 1991.12.31 - 1997.08.03
21 SOUTH DRIVE CHEAM , SUTTON
SM2 7PH, SURREY
RICHARD STEUART CHOLMELEY HARRISON (resigned)
Secretary, 1997.08.03 - 2002.06.28
9 ENMORE ROAD , LONDON
SW15 6LL
JANE HANNAH LOVESEY (resigned)
Secretary, 2002.06.28 - 2003.02.07
61 LATIMER ROAD WIMBLEDON , LONDON
SW19 1EW
STEVEN RIMMER (resigned)
Secretary, INSURANCE BROKER, 2005.09.30 - 2008.08.28
12 KINGSCOTE ROAD , LONDON
W4 5LJ
IAIN TAYLOR (resigned)
Secretary, 2003.02.07 - 2005.09.30
HOLDINGS OLD FARMHOUSE THE STREET, KINGSTON , LEWES
BN7 3NT, EAST SUSSEX
ELIZABETH ANNE BATTAMS (resigned)
Director, ACTUARY, 2010.02.11 - 2015.12.02
11 STRAND , LONDON
WC2N 5HR
CLIVE BISHOP (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.12.31 - 1992.09.30
17 HACKETTS LANE PYRFORD , WOKING
GU22 8PP, SURREY
JOHN HAMILTON-HUNT (resigned)
Director, CONSULTANT, 2008.08.28 - 2010.02.11
24 THAMES CRESCENT , LONDON
W4 2RU
RICHARD STEUART CHOLMELEY HARRISON (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.12.31 - 2002.06.28
9 ENMORE ROAD , LONDON
SW15 6LL
RICHARD JOHN STAFFORD INGHAM (resigned)
Director, RETIRED, 1991.12.31 - 2002.06.28
HOWARD COTTAGE PARK LANE , ASHTEAD
KT21 1DW, SURREY
PAUL JAMES JOHNSTON (resigned)
Director, MANAGING DIRECTOR, 2008.08.28 - 2015.06.22
FAIRLAWN VILLA 11 KING EDWARD ROAD , ROCHESTER
ME1 1UB, KENT
PHILIP ROY MARTIN (resigned)
Director, COMPLIANCE, 2003.03.03 - 2006.12.12
53 NELSON ROAD HAWKENBURY , TUNBRIDGE WELLS
TN2 5AW, KENT
ANN PHILLIPS (resigned)
Director, ADMINISTRATOR, 2004.06.01 - 2009.10.07
31 SPRINGFIELD AVENUE , MERTON PARK
SW20 9JR, LONDON
STEVEN RIMMER (resigned)
Director, INSURANCE BROKER, 2002.06.28 - 2009.03.12
12 KINGSCOTE ROAD , LONDON
W4 5LJ
DAMIAN PAUL STANCOMBE (resigned)
Director, COMPANY DIRECTOR, 2010.02.11 - 2010.08.16
VICTORIA COTTAGE SCHOOL LANE , PIRBRIGHT
GU24 0JW, SURREY
IAIN TAYLOR (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 1995.11.01 - 2009.10.07
HOLDINGS OLD FARMHOUSE THE STREET, KINGSTON , LEWES
BN7 3NT, EAST SUSSEX
GEOFFREY DAVID TRESMAN (resigned)
Director, FINANCIAL ADVISER, 2008.08.28 - 2010.02.11
LOWOOD GROVE ROAD , CRANLEIGH
GU6 7LH, SURREY
ANDREW STANLEY WALLAS (resigned)
Director, INSURANCE BROKER, 2002.06.28 - 2008.08.28
8 HEADLAND AVENUE , SEAFORD
BN25 4PY, EAST SUSSEX
PHILIP SIMON WARREN (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.12.31 - 2009.10.07
NEW LODGE GRENEHURST PARK , CAPEL
RH5 5GB, SURREY

Companies near to PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING ltd.

Information about the Private Limited Company PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data