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- The site of this company’s group or brand.
Punter Southall Services Limited
- Incorporated
- 24 June 1993 (33 years)
- Previously known as
- Bonneysave Limited (until 6 July 2020)
- Industry
- Human resources provision and management of human resources functions (78300)
- Owned by
- 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
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2009
British
Born November 1956
Director · Appointed 1 November 2001
British
Born December 1963 (62)
Director · Appointed 14 July 1993
British
Born May 1957 (69)
Director · Appointed 14 July 1993
British
Born February 1958 (68)
Officer history (8 former)
31 July 2025
31 December 2018
11 January 2018
25 March 2009
25 March 2009
21 April 2008
21 April 2008
4 June 2003
4 June 2003
1 November 2001
1 November 2001
1 November 2001
1 November 2001
14 July 1993
14 July 1993
14 July 1993
14 July 1993
14 July 1993
24 June 1993
24 June 1993
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. 4096788
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 Owns 75–100% of shares
PS Analytics Newco Limited Owns 75–100% of shares
Punter Southall Services Limited This company 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 | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 9 April 2026 | Share capital filing | |||
| 9 April 2026 | Insolvency filing | |||
| 9 April 2026 | Statement of capital |
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