The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Jones, Richard
    Company Director born in March 1973
    Individual (277 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Gary Andrew
    Company Director born in February 1966
    Individual (9 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Nash, Ian Eric
    Individual (39 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Mckelvey, Kenneth John
    Consulting Actuary born in November 1956
    Individual (22 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 6
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11, Strand, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Garmon Jones, Richard
    Individual (277 offsprings)
    Officer
    2007-06-18 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2007-04-23 ~ 2007-06-18
    OF - Director → CIF 0
  • 3
    Samuels, James Anthony Angus
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2023-01-11
    OF - Director → CIF 0
  • 4
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-04-23 ~ 2007-06-18
    PE - Secretary → CIF 0
  • 5
    STONEPORT PENSIONS MANAGEMENT LIMITED - now
    PRECIS (2690) LIMITED - 2007-06-07
    11, Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PUNTER SOUTHALL PENSION SOLUTIONS LIMITED

Previous names
CERTUS TWO LIMITED - 2019-03-29
PRECIS (2704) LIMITED - 2007-06-19
Standard Industrial Classification
74990 - Non-trading Company

  • PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
    Info
    CERTUS TWO LIMITED - 2019-03-29
    PRECIS (2704) LIMITED - 2007-06-19
    Registered number 06222098
    11 Strand, London WC2N 5HR
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.