Website & contact details
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Punter Southall Retirement Solutions Limited
- Incorporated
- 22 October 2015 (11 years)
- Previously known as
- Punter Southall Aspire Limited (until 2 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- 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
- 4 November 2027
- Last conf. stmt
- 21 October 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 11 January 2023
British
Born February 1966 (60)
Director · Appointed 22 October 2015
Also at 11 Strand Newco Limited · more companies
British
Born February 1970 (56)
Director · Appointed 22 October 2015
British
Born November 1956
Director · Appointed 22 October 2015
British
Born May 1957 (69)
Officer history (3 former)
10 June 2026
Resigned Hughes, Martin James as Director
31 July 2025
Resigned Nash, Ian as Secretary
21 November 2024
Appointed Hughes, Martin James as Director
11 January 2023
11 January 2023
22 October 2015
22 October 2015
22 October 2015
22 October 2015
22 October 2015
Appointed Nash, Ian as Secretary
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 This company 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 | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 20 August 2025 | Director's details changed |
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