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Name	Punter Southall Retirement Solutions Limited
Address	11 Strand London WC2N 5HR
VAT ID	no VAT ID available
Company No.	09836304 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Punter Southall Aspire Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Punter Southall Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04096788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Butler, Steven Paul London, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davidson, Gary Andrew London, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckelvey, Kenneth John London, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nash, Ian London, United Kingdom Status: Active Notified: 22/10/2015 Role: Secretary

Punter, Jonathan Dominic London, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Punter Southall Aspire Pension Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 10046646 Nature of Control

Ownership of shares - 75% or more

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GB Camradata Analytical Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Companies House Number: 06651543 Nature of Control

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FK Investments Limited Status: Ceased Notified: 21/07/2016 Ceased: 31/10/2019 Companies House Number: 09940397 Nature of Control

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Funds Europe Media Limited Status: Ceased Notified: 09/11/2022 Ceased: 31/05/2023 Companies House Number: 14473385 Nature of Control

Ownership of shares - 75% or more

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GB JDP Financial Services LTD Status: Ceased Notified: 01/10/2018 Ceased: 14/08/2020 Companies House Number: 01557207 Nature of Control

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All Information about:

Punter Southall Retirement Solutions Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)