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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
    Butler, Steven Paul
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Punter, Jonathan Dominic
    Director born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Mckelvey, Kenneth John
    Director born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Gary Andrew
    Company Director born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Martin James
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 6
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    MENDOLYN LIMITED - 2001-01-04
    icon of address11, Strand, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Nash, Ian
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 2
    Samuels, James Anthony Angus
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2023-01-11
    OF - Director → CIF 0
parent relation
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
    Info
    PUNTER SOUTHALL ASPIRE LIMITED - 2024-04-02
    Registered number 09836304
    icon of address11 Strand, London WC2N 5HR
    Private Limited Company incorporated on 2015-10-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
    S
    Registered number 9836304
    icon of address11, Strand, London, England, WC2N 5HR
    Limited By Shares in United Kingdom Companies House, England
    CIF 1
  • PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
    S
    Registered number 09836304
    icon of address11 Strand, London, WC2N 5HR
    Private Limited Company in United Kingdom
    CIF 2
  • PUNTER SOUTHALL ASPIRE LIMITED
    S
    Registered number 9836304
    icon of address11, Strand, London, England, WC2N 5HR
    Limited By Shares in United Kingdom Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DARTSWITCH LIMITED - 1986-10-22
    icon of address11 Strand, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
    icon of address11 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PENSION POTENTIAL LIMITED - 2024-03-27
    icon of address11 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address1 London Wall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FUTURE KINGS LIMITED - 2019-11-05
    icon of address11 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,250,545 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-07-21 ~ 2019-10-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PSGNEWCO LIMITED - 2023-02-27
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    375,958 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-09 ~ 2023-05-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    icon of addressBankside House The Paddocks, Bromham, Bedford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2020-08-14
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.