Website & contact details
- Group website
- The site of this company’s group or brand.
Punter Southall Analytics Limited
- Incorporated
- 23 April 2007 (19 years)
- Previously known as
- Certus One Limited (until 23 September 2016)Precis (2703) Limited (until 19 June 2007)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- 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
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2016
British
Born August 1964 (62)
Director · Appointed 18 June 2007
British
Born November 1956
Director · Appointed 18 June 2007
British
Born May 1957 (69)
Officer history (4 former)
31 July 2025
22 September 2016
21 April 2008
21 April 2008
18 June 2007
18 June 2007
18 June 2007
18 June 2007
18 June 2007
23 April 2007
23 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 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 This company 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 Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 20 August 2025 | Director's details changed | |||
| 1 August 2025 | Termination of appointment of a secretary | |||
| 13 June 2025 | Full accounts | 31 December 2024 |
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