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11 Strand Newco Limited
- Incorporated
- 10 March 1966 (60 years)
- Previously known as
- Pension Potential Limited (until 31 July 2026)Punter Southall Defined Contribution Consulting Limited (until 2 April 2024)PSFM (City Assurance Consultants) Limited (until 3 March 2010)Earlier: City Assurance Consultants Limited, City Assurance Properties Limited
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2023
British
Born February 1966 (60)
Director · Appointed 20 June 2017
British
Born May 1957 (69)
Director · Appointed 22 June 2015
British
Born February 1970 (56)
Officer history (25 former)
31 July 2025
26 March 2024
28 February 2023
11 January 2023
11 January 2023
9 November 2022
14 March 2019
11 January 2018
20 June 2017
20 June 2017
20 June 2017
1 January 2016
2 December 2015
22 June 2015
22 June 2015
16 August 2010
Resigned Stancombe, Damian Paul as Director
11 February 2010
Appointed Stancombe, Damian Paul as Director
11 February 2010
11 February 2010
11 February 2010
11 February 2010
7 October 2009
Resigned Warren, Philip Simon as Director
7 October 2009
Resigned Taylor, Iain as Director
7 October 2009
Resigned Phillips, Ann as Director
12 March 2009
28 August 2008
28 August 2008
28 August 2008
28 August 2008
28 August 2008
28 August 2008
12 December 2006
30 September 2005
Resigned Taylor, Iain as Secretary
30 September 2005
1 June 2004
Appointed Phillips, Ann as Director
3 March 2003
7 February 2003
Appointed Taylor, Iain as Secretary
7 February 2003
Resigned Lovesey, Jane Hannah as Secretary
28 June 2002
28 June 2002
Appointed Lovesey, Jane Hannah as Secretary
28 June 2002
Resigned Harrison, Richard Steuart Cholmeley as Secretary
28 June 2002
28 June 2002
Resigned Harrison, Richard Steuart Cholmeley as Director
28 June 2002
3 August 1997
Appointed Harrison, Richard Steuart Cholmeley as Secretary
3 August 1997
Resigned Adamson, Ian Gray as Secretary
1 November 1995
Appointed Taylor, Iain as Director
30 September 1992
Resigned Bishop, Clive as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9836304
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Punter Southall Group Limited Owns 25–50% of shares
PS Sipp Holdings Limited Owns 75–100% of shares
PS Trustees Limited Owns 75–100% of shares
Punter Southall Sipp Limited Owns 75–100% of shares
Punter Southall Sipp Trustees Limited Owns 75–100% of shares
Punter Southall Analytics Limited Owns 75–100% of shares
Punter Southall Law Limited Owns 75–100% of shares
Punter Southall Pension Solutions Limited Owns 75–100% of shares
Punter Southall Retirement Solutions Limited Owns 75–100% of shares
11 Strand Newco Limited This company Owns 75–100% of shares
PS Analytics Newco Limited Owns 75–100% of shares
Punter Southall Services Limited Owns 75–100% of shares
Stoneport Pensions Alliance Limited Owns 75–100% of shares
Stoneport Pensions Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Certificate of change of name | 3 | ||
| 1 May 2026 | Full accounts | 31 December 2025 | 30 | |
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | 3 | |
| 1 August 2025 | Termination of appointment of a secretary | 1 | ||
| 13 June 2025 | Full accounts | 31 December 2024 | 33 |
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