Website & contact details
- Group website
- The site of this company’s group or brand.
Punter Southall Pension Solutions Limited
- Incorporated
- 23 April 2007 (19 years)
- Previously known as
- Certus Two Limited (until 29 March 2019)Precis (2704) Limited (until 19 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- 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 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2023
British
Born February 1966 (60)
Director · Appointed 29 March 2019
Also at Astronaut Actuarial Limited · more companies
British
Born March 1973 (53)
Director · Appointed 18 June 2007
British
Born November 1956
Director · Appointed 18 June 2007
British
Born May 1957 (69)
Officer history (5 former)
31 July 2025
11 January 2023
11 January 2023
29 March 2019
29 March 2019
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 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4096788
Former controllers (1)
20 December 2019
Ceased Certus Pensions Group Limited — Owns 75–100% of shares
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 This company 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
Recent filings only. See the full history on Companies House
| 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 | |||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Termination of appointment of a secretary |
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