Website & contact details
- Group website
- The site of this company’s group or brand.
Stoneport Pensions Management Limited
- Incorporated
- 30 March 2007 (19 years)
- Previously known as
- Certus Pensions Group Limited (until 9 July 2020)Precis (2690) Limited (until 7 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
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 1 June 2007
British
Born November 1956
Director · Appointed 1 June 2007
British
Born May 1957 (69)
Officer history (6 former)
31 July 2025
11 January 2023
11 January 2023
24 May 2010
Resigned Jones, Richard as Director
21 April 2008
21 April 2008
1 June 2007
1 June 2007
Appointed Jones, Richard as Director
1 June 2007
1 June 2007
1 June 2007
1 June 2007
1 June 2007
30 March 2007
30 March 2007
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 Owns 75–100% of shares
Stoneport Pensions Alliance Limited Owns 75–100% of shares
Stoneport Pensions Management Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 20 August 2025 | Director's details changed | |||
| 1 August 2025 | Termination of appointment of a secretary | |||
| 7 May 2025 | Accounts for a dormant company | 31 December 2024 |
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