PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
LONDON PRIVATE CLIENT INSURANCE SERVICES LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR
Company number 06242672
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 150,000 ; Full accounts made up to 31 December 2015; Director's details changed for Mr Steven Paul Butler on 4 December 2015. The most likely internet sites of PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED are www.puntersouthallinvestmentconsulting.co.uk, and www.punter-southall-investment-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Investment Consulting Limited is a Private Limited Company. The company registration number is 06242672. Punter Southall Investment Consulting Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Punter Southall Investment Consulting Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. BATTAMS, Elizabeth Anne is a Director of the company. BATTING, John Paul is a Director of the company. BUTLER, Steven Paul is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. VASSILIADES, Danny is a Director of the company. Secretary GARMON JONES, Richard has been resigned. Director JOHNSTON, Paul James has been resigned. Director MCKELVEY, Kenneth John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 21 April 2008

Director
BATTAMS, Elizabeth Anne
Appointed Date: 23 May 2008
63 years old

Director
BATTING, John Paul
Appointed Date: 23 May 2008
67 years old

Director
BUTLER, Steven Paul
Appointed Date: 02 July 2014
56 years old

Director
PUNTER, Jonathan Dominic
Appointed Date: 23 May 2008
68 years old

Director
VASSILIADES, Danny
Appointed Date: 23 May 2008
57 years old

Resigned Directors

Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 10 May 2007

Director
JOHNSTON, Paul James
Resigned: 23 May 2008
Appointed Date: 24 April 2008
60 years old

Director
MCKELVEY, Kenneth John
Resigned: 23 May 2008
Appointed Date: 10 May 2007
69 years old

PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED Events

10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,000

08 May 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Director's details changed for Mr Steven Paul Butler on 4 December 2015
01 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 150,000

29 Apr 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
30 Apr 2008
Appointment terminated secretary richard garmon jones
30 Apr 2008
Director appointed paul james johnston
17 Dec 2007
Director's particulars changed
27 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
10 May 2007
Incorporation

PUNTER SOUTHALL INVESTMENT 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…