Background WavePink WaveYellow Wave

PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED (09836304)

PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED (09836304) is an active UK company. incorporated on 22 October 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED has been registered for 10 years.

Company Number
09836304
Status
active
Type
ltd
Incorporated
22 October 2015
Age
10 years
Address
11 Strand, London, WC2N 5HR
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
SIC Codes
66290

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED

PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED is an active company incorporated on 22 October 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED was registered 10 years ago.(SIC: 66290)

Status

active

Active since 10 years ago

Company No

09836304

LTD Company

Age

10 Years

Incorporated 22 October 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026

Previous Company Names

PUNTER SOUTHALL ASPIRE LIMITED
From: 22 October 2015To: 2 April 2024
Contact
Address

11 Strand London, WC2N 5HR,

Timeline

11 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Oct 15
Loan Secured
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Mar 17
Loan Secured
Apr 17
Loan Cleared
Oct 17
Loan Cleared
Jan 18
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Nov 24
3
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 August 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
13 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2024
AAAnnual Accounts
Certificate Change Of Name Company
2 April 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 October 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Legacy
8 May 2017
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2017
MR01Registration of a Charge
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Legacy
2 November 2016
CS01Confirmation Statement
Resolution
10 February 2016
RESOLUTIONSResolutions
Capital Allotment Shares
4 February 2016
SH01Allotment of Shares
Capital Allotment Shares
4 February 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Change Account Reference Date Company Current Extended
22 October 2015
AA01Change of Accounting Reference Date
Incorporation Company
22 October 2015
NEWINCIncorporation