PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
Company details
- Registered name
- PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
- Company number
- 06222098
- Registered office
- 11 STRAND, LONDON, WC2N 5HR
- Company type
- Private Limited Company
- Incorporated on
- 23 April 2007
- Status
- Active
- Age
- 19 years
- Previous names
- CERTUS TWO LIMITED (to 29 Mar 2019) · PRECIS (2704) LIMITED (to 29 Mar 2019)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 May 2027
- Confirmation statement — last
- 23 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/12/2019 | Person with significant control ceased | Certus Pensions Group Limited | — |
| 20/12/2019 | Person with significant control added | — | Punter Southall Group Limited |
| 29/03/2019 | Registered name changed | PRECIS (2704) LIMITED | CERTUS TWO LIMITED |
| 29/03/2019 | Registered name changed | CERTUS TWO LIMITED | PUNTER SOUTHALL PENSION SOLUTIONS LIMITED |
| 06/04/2016 | Person with significant control added | — | Certus Pensions Group Limited |
Documents for PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PUNTER SOUTHALL PENSION SOLUTIONS LIMITED (06222098)
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED is a private limited company incorporated on 23 April 2007 and registered in the United Kingdom under company number 06222098. Its registered office is at 11 STRAND, LONDON, WC2N 5HR. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Certus Pensions Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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