PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
LONDON PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED ENRICH REWARD LIMITED GISSINGS ADVISORY SERVICES LIMITED GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 02248238
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Statement by Directors; Statement of capital on 2 December 2016 GBP 1 ; Solvency Statement dated 27/10/16. The most likely internet sites of PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED are www.puntersouthallhealthandprotection.co.uk, and www.punter-southall-health-and-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Health and Protection Limited is a Private Limited Company. The company registration number is 02248238. Punter Southall Health and Protection Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Punter Southall Health and Protection Limited is 11 Strand London Wc2n 5hr. . NASH, Ian is a Secretary of the company. DEAN, John Mark is a Director of the company. JOHNSTON, Paul James is a Director of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. Secretary BROOKS, David George has been resigned. Secretary CALVERT-LEE, Thomas Peregrine has been resigned. Secretary CHAMPION, Alan David has been resigned. Secretary FAY, Sean Ernan has been resigned. Secretary KELMAN, Thomas has been resigned. Secretary WRIGHT, Gordon Nicholson has been resigned. Director BARNES, Jamie has been resigned. Director BRENNAN, Cheryl Anne has been resigned. Director BRESLIN, Sean Patrick has been resigned. Director BROOKS, David George has been resigned. Director CLARK, Paul Bernard has been resigned. Director CLARK, Paul Bernard has been resigned. Director DEAN, John Mark has been resigned. Director FARRELL, Paul Joseph Matthew has been resigned. Director FAY, Sean Ernan has been resigned. Director GOGEL, Robert Neil has been resigned. Director GREENWOOD, Nicholas John has been resigned. Director HEAD, Norman William has been resigned. Director KELMAN, Thomas has been resigned. Director KELVIE, Matthew George has been resigned. Director KILBEY, Andrew Paul has been resigned. Director LAWS, Iain Richard Picton has been resigned. Director LLOYD, Mark William has been resigned. Director MORISON, Robert Mackenzie has been resigned. Director SCOTT, Charles Douglas has been resigned. Director SPORTON, Jean has been resigned. Director WRIGHT, Gordon Nicholson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NASH, Ian
Appointed Date: 19 March 2013
Director
DEAN, John Mark
Appointed Date: 19 March 2013
61 years old
Director
JOHNSTON, Paul James
Appointed Date: 19 March 2013
60 years old
Director
MCKELVEY, Kenneth John
Appointed Date: 19 March 2013
69 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 19 March 2013
68 years old

Resigned Directors

Secretary
BROOKS, David George
Resigned: 27 February 2009
Appointed Date: 09 November 2007
Secretary
CALVERT-LEE, Thomas Peregrine
Resigned: 09 November 2007
Appointed Date: 31 May 2005
Secretary
CHAMPION, Alan David
Resigned: 19 March 2013
Appointed Date: 01 July 2011
Secretary
FAY, Sean Ernan
Resigned: 30 June 2010
Appointed Date: 27 February 2009
Secretary
KELMAN, Thomas
Resigned: 31 May 2005
Secretary
WRIGHT, Gordon Nicholson
Resigned: 01 July 2011
Appointed Date: 30 June 2010
Director
BARNES, Jamie
Resigned: 12 July 2013
Appointed Date: 02 October 2006
66 years old
Director
BRENNAN, Cheryl Anne
Resigned: 31 December 2013
Appointed Date: 01 July 2011
49 years old
Director
BRESLIN, Sean Patrick
Resigned: 31 October 2002
78 years old
Director
BROOKS, David George
Resigned: 27 February 2009
Appointed Date: 30 October 2001
76 years old
Director
CLARK, Paul Bernard
Resigned: 04 June 2003
Appointed Date: 01 November 2002
68 years old
Director
CLARK, Paul Bernard
Resigned: 31 March 2002
Appointed Date: 01 August 1994
68 years old
Director
DEAN, John Mark
Resigned: 08 November 2004
Appointed Date: 30 June 2004
61 years old
Director
FARRELL, Paul Joseph Matthew
Resigned: 04 June 2003
Appointed Date: 01 November 2002
63 years old
Director
FAY, Sean Ernan
Resigned: 30 June 2010
Appointed Date: 27 February 2009
60 years old
Director
GOGEL, Robert Neil
Resigned: 12 March 2012
Appointed Date: 19 May 2010
73 years old
Director
GREENWOOD, Nicholas John
Resigned: 22 March 1994
Appointed Date: 09 September 1993
78 years old
Director
HEAD, Norman William
Resigned: 12 February 1996
75 years old
Director
KELMAN, Thomas
Resigned: 31 March 2002
63 years old
Director
KELVIE, Matthew George
Resigned: 15 July 2005
Appointed Date: 02 September 2004
55 years old
Director
KILBEY, Andrew Paul
Resigned: 14 December 2009
Appointed Date: 13 September 2004
51 years old
Director
LAWS, Iain Richard Picton
Resigned: 16 February 2010
Appointed Date: 11 September 2008
57 years old
Director
LLOYD, Mark William
Resigned: 15 July 1994
63 years old
Director
MORISON, Robert Mackenzie
Resigned: 31 March 2002
99 years old
Director
SCOTT, Charles Douglas
Resigned: 31 March 2000
Appointed Date: 16 June 1993
84 years old
Director
SPORTON, Jean
Resigned: 31 December 1999
Appointed Date: 25 May 1993
75 years old
Director
WRIGHT, Gordon Nicholson
Resigned: 19 March 2013
Appointed Date: 01 October 2010
73 years old

Persons With Significant Control

Punter Southall Health And Protection Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED Events

02 Dec 2016
Statement by Directors
02 Dec 2016
Statement of capital on 2 December 2016
  • GBP 1
02 Dec 2016
Solvency Statement dated 27/10/16
02 Dec 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 27/10/2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 180 more events
26 Aug 1988
Accounting reference date notified as 31/05
30 Jun 1988
Registered office changed on 30/06/88 from: 84 temple chambers temple ave london EC4Y 0HP
30 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1988
Company name changed mintclan LIMITED\certificate issued on 13/06/88
26 Apr 1988
Incorporation

PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED Charges

14 February 2014
Charge code 0224 8238 0006
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC as Security Trustee for the Secured Parties (The "Security Agent")
Description: Notification of addition to or amendment of charge…
4 January 2008
Assignment of life policy
Delivered: 18 January 2008
Status: Satisfied on 9 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Assigns to the bank the benefit of the policy and all…
4 January 2008
Assignment of life policy
Delivered: 18 January 2008
Status: Satisfied on 9 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Assigns to the bank the benefit of the policy and all…
4 January 2008
Assignment of life policy
Delivered: 18 January 2008
Status: Satisfied on 9 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Assigns to the bank the benefit of the policy and all…
4 January 2008
Assignment of life policy
Delivered: 18 January 2008
Status: Satisfied on 9 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Assigns to the bank the benefit of the policy and all…
9 November 2007
Mortgage debenture
Delivered: 21 November 2007
Status: Satisfied on 9 April 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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