Punter Southall Retirement Solutions Limited
Company 09836304 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pension Potential Limited 3 shared directors
- Stoneport Pensions Management Limited 3 shared directors
- Punter Southall Pension Solutions Limited 3 shared directors
- PS Sipp Holdings Limited 3 shared directors
- Punter Southall LAW Limited 3 shared directors
- Guardian Assurance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09836304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2015 |
| Address | 11 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Punter Southall Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Gary Andrew Davidson Director · appointed 2023
- Steven Paul Butler Director · appointed 2015
- Jonathan Dominic Punter Director · appointed 2015
- Kenneth John Mckelvey Director · appointed 2015
Show 3 former officers
- Martin James Hughes Director · appointed 2024 · resigned 2026
- James Anthony Angus Samuels Director · appointed 2015 · resigned 2023
- Ian Nash Secretary · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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