PUNTER SOUTHALL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PUNTER SOUTHALL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PUNTER SOUTHALL SERVICES LIMITED was incorporated 30 years ago on 24/06/1993 and has the registered number: 02829972. The accounts status is FULL and accounts are next due on 30/09/2024.

PUNTER SOUTHALL SERVICES LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 STRAND
LONDON
WC2N 5HR

This Company Originates in : United Kingdom
Previous trading names include:
BONNEYSAVE LIMITED (until 06/07/2020)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MALCOLM SOUTHALL Feb 1958 British Director 1993-07-14 CURRENT
MR JONATHAN DOMINIC PUNTER May 1957 British Director 1993-07-14 CURRENT
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2009-03-25 CURRENT
MS MAYA BATHEJA Dec 1963 Director 2001-11-01 CURRENT
MR IAN ERIC NASH Mar 1953 British Secretary 2008-04-21 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-24 UNTIL 1993-07-14 RESIGNED
MR JOHN PAUL BATTING Oct 1958 British Director 2009-03-25 UNTIL 2018-01-11 RESIGNED
ELIZABETH ANNE BATTAMS Oct 1962 British Director 2001-11-01 UNTIL 2018-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-06-24 UNTIL 1993-07-14 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Secretary 1993-07-14 UNTIL 2001-11-01 RESIGNED
RICHARD GARMON JONES Mar 1959 British Secretary 2003-06-04 UNTIL 2008-04-21 RESIGNED
PETER NICHOLAS AVES Jan 1962 Secretary 2001-11-01 UNTIL 2003-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punter Southall Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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