PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
LONDON PSFM (CITY ASSURANCE CONSULTANTS) LIMITED CITY ASSURANCE CONSULTANTS LIMITED

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Company number 00873463
Status Active
Incorporation Date 10 March 1966
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 28 July 2016 GBP 325,002 ; Full accounts made up to 31 December 2015. The most likely internet sites of PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED are www.puntersouthalldefinedcontributionconsulting.co.uk, and www.punter-southall-defined-contribution-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punter Southall Defined Contribution Consulting Limited is a Private Limited Company. The company registration number is 00873463. Punter Southall Defined Contribution Consulting Limited has been working since 10 March 1966. The present status of the company is Active. The registered address of Punter Southall Defined Contribution Consulting Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. BATTING, John Paul is a Director of the company. BUTLER, Steven Paul is a Director of the company. MORAHAN, Alan Gerard is a Director of the company. Secretary ADAMSON, Ian Gray has been resigned. Secretary HARRISON, Richard Steuart Cholmeley has been resigned. Secretary LOVESEY, Jane Hannah has been resigned. Secretary RIMMER, Steven has been resigned. Secretary TAYLOR, Iain has been resigned. Director BATTAMS, Elizabeth Anne has been resigned. Director BISHOP, Clive has been resigned. Director HAMILTON-HUNT, John has been resigned. Director HARRISON, Richard Steuart Cholmeley has been resigned. Director INGHAM, Richard John Stafford has been resigned. Director JOHNSTON, Paul James has been resigned. Director MARTIN, Philip Roy has been resigned. Director PHILLIPS, Ann has been resigned. Director RIMMER, Steven has been resigned. Director STANCOMBE, Damian Paul has been resigned. Director TAYLOR, Iain has been resigned. Director TRESMAN, Geoffrey David has been resigned. Director WALLAS, Andrew Stanley has been resigned. Director WARREN, Philip Simon has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 28 August 2008
Director
BATTING, John Paul
Appointed Date: 11 February 2010
67 years old
Director
BUTLER, Steven Paul
Appointed Date: 22 June 2015
55 years old
Director
MORAHAN, Alan Gerard
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Secretary
ADAMSON, Ian Gray
Resigned: 03 August 1997
Secretary
HARRISON, Richard Steuart Cholmeley
Resigned: 28 June 2002
Appointed Date: 03 August 1997
Secretary
LOVESEY, Jane Hannah
Resigned: 07 February 2003
Appointed Date: 28 June 2002
Secretary
RIMMER, Steven
Resigned: 28 August 2008
Appointed Date: 30 September 2005
Secretary
TAYLOR, Iain
Resigned: 30 September 2005
Appointed Date: 07 February 2003
Director
BATTAMS, Elizabeth Anne
Resigned: 02 December 2015
Appointed Date: 11 February 2010
63 years old
Director
BISHOP, Clive
Resigned: 30 September 1992
87 years old
Director
HAMILTON-HUNT, John
Resigned: 11 February 2010
Appointed Date: 28 August 2008
65 years old
Director
HARRISON, Richard Steuart Cholmeley
Resigned: 28 June 2002
81 years old
Director
INGHAM, Richard John Stafford
Resigned: 28 June 2002
88 years old
Director
JOHNSTON, Paul James
Resigned: 22 June 2015
Appointed Date: 28 August 2008
60 years old
Director
MARTIN, Philip Roy
Resigned: 12 December 2006
Appointed Date: 03 March 2003
71 years old
Director
PHILLIPS, Ann
Resigned: 07 October 2009
Appointed Date: 01 June 2004
78 years old
Director
RIMMER, Steven
Resigned: 12 March 2009
Appointed Date: 28 June 2002
61 years old
Director
STANCOMBE, Damian Paul
Resigned: 16 August 2010
Appointed Date: 11 February 2010
58 years old
Director
TAYLOR, Iain
Resigned: 07 October 2009
Appointed Date: 01 November 1995
67 years old
Director
TRESMAN, Geoffrey David
Resigned: 11 February 2010
Appointed Date: 28 August 2008
71 years old
Director
WALLAS, Andrew Stanley
Resigned: 28 August 2008
Appointed Date: 28 June 2002
69 years old
Director
WARREN, Philip Simon
Resigned: 07 October 2009
62 years old

Persons With Significant Control

Punter Southall Aspire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 325,002
08 May 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 325,001
04 Feb 2016
Termination of appointment of Elizabeth Anne Battams as a director on 2 December 2015
...
... and 128 more events
12 Jun 1986
Full accounts made up to 30 September 1985
21 May 1985
Accounts made up to 30 September 1984
07 Jul 1983
Accounts made up to 30 September 1982
16 Jul 1982
Accounts made up to 30 September 1981
10 Mar 1966
Incorporation

PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED Charges

4 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2002
Rent deposit deed
Delivered: 12 December 2002
Status: Satisfied on 16 September 2008
Persons entitled: Arla Foods PLC
Description: Part of 1ST floor,gatton place,st matthews…

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