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
Punter, Jonathan Dominic
Born in May 1957Individual (21 offsprings)Officer2015-10-22 ~ nowOF - Director → CIF 0 - 2
Hughes, Martin James
Born in August 1968Individual (2 offsprings)Officer2024-11-21 ~ nowOF - Director → CIF 0 - 3
Davidson, Gary Andrew
Born in February 1966Individual (10 offsprings)Officer2023-01-11 ~ nowOF - Director → CIF 0 - 4
Mckelvey, Kenneth John
Born in November 1956Individual (22 offsprings)Officer2015-10-22 ~ nowOF - Director → CIF 0 - 5
Butler, Steven Paul
Born in February 1970Individual (8 offsprings)Officer2015-10-22 ~ nowOF - Director → CIF 0 - 6SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26MENDOLYN LIMITED - 2001-01-0411, Strand, London, EnglandActive Corporate (8 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Samuels, James Anthony Angus
Director born in July 1950Individual (3 offsprings)Officer2015-10-22 ~ 2023-01-11OF - Director → CIF 0 - 2
Nash, Ian
IndividualOfficer2015-10-22 ~ 2025-07-31OF - Secretary → CIF 0
Company in focus
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
Previous name
PUNTER SOUTHALL ASPIRE LIMITED - 2024-04-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
InfoPUNTER SOUTHALL ASPIRE LIMITED - 2024-04-02Registered number 0983630411 Strand, London WC2N 5HRPRIVATE LIMITED COMPANY incorporated on 2015-10-22 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
SRegistered number 983630411, Strand, London, England, WC2N 5HRLimited By Shares in United Kingdom Companies House, EnglandCIF 1PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
SRegistered number 0983630411 Strand, London, WC2N 5HRPrivate Limited Company in United KingdomCIF 2PUNTER SOUTHALL ASPIRE LIMITED
SRegistered number 983630411, Strand, London, England, WC2N 5HRLimited By Shares in United Kingdom Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1DARTSWITCH LIMITED - 1986-10-2211 Strand, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-12-31 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14CITY ASSURANCE PROPERTIES LIMITED - 1987-04-0211 Strand, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3PENSION POTENTIAL LIMITED - 2024-03-2711 Strand, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2023-12-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 411 Strand, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
4
- 11 London Wall, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-01-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
FK INVESTMENTS LIMITED
- nowFUTURE KINGS LIMITED - 2019-11-0511 Strand, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,250,545 GBP2019-12-31Person with significant control2016-07-21 ~ 2019-10-31CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3PSGNEWCO LIMITED - 2023-02-27167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)375,958 GBP2023-12-31Person with significant control2022-11-09 ~ 2023-05-31CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02JENSEN DICKENS PROCKTER LIMITED - 1994-09-01D F PROCKTER LIMITED - 1991-04-09HOEMINSTER LIMITED - 1981-12-31Bankside House The Paddocks, Bromham, Bedford, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-01 ~ 2020-08-14CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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