Company NamePunter Southall Governance Services Limited
Company StatusActive
Company Number03021321
CategoryPrivate Limited Company
Incorporation Date14 February 1995 (24 years, 10 months ago)
Previous NamesHymans Robertson Independent Trustees Limited and Ps Independent Trustees Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Stuart Malcolm Southall
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2000(5 years, 7 months after company formation)
Appointment Duration19 years, 2 months
RoleActuary
Country of ResidenceEngland
Correspondence AddressWoodhurst
The Warren
East Horsley
Surrey
KT24 5RH
Director NameMr Wayne Phelan
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2006(11 years after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Strand
London
WC2N 5HR
Secretary NameMr Ian Eric Nash
NationalityBritish
StatusCurrent
Appointed10 September 2007(12 years, 7 months after company formation)
Appointment Duration12 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMount Cottage
Linden Chase
Sevenoaks
Kent
TN13 3JT
Director NameMr Edwin Charles Bruce-Gardner
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2010(15 years, 7 months after company formation)
Appointment Duration9 years, 2 months
RolePensions Consultant
Country of ResidenceEngland
Correspondence AddressAdmoor Copse Admoor Lane
Bradfield Southend
Reading
Berkshire
RG7 6HT
Director NameRonald Stewart Bowie
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleActuary
Country of ResidenceScotland
Correspondence Address37 Hamilton Avenue
Pollockshields
Glasgow
Lanarkshire
G41 4JE
Scotland
Director NameMr Allan Christopher Martin
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleActuary
Country of ResidenceScotland
Correspondence AddressMains Of Giffen
Greenhills
Beith
Ayrshire
KA15 1HJ
Scotland
Secretary NameLinda Ann Clark
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RolePensions Manager
Correspondence Address221 West George Street
Glasgow
Strathclyde
G2 2ND
Scotland
Director NameMichael Arnold
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(2 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 02 October 2000)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressDormer Cottage
The Chase Kingswood
Tadworth
Surrey
KT20 6HY
Director NameKenneth John Auld
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 27 September 1996)
RoleActuary
Correspondence Address20 Newton Drive
Elderslie
Johnstone
Renfrewshire
PA5 9BD
Scotland
Director NameMr Colin George Maloney
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(2 months, 1 week after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2000)
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressShorthills
Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TJ
Director NameGraeme Douglas Muir
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(2 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 02 October 2000)
RoleActuary
Correspondence AddressDumgoyne Bullbeggars Lane
Horsell
Woking
Surrey
GU21 4SQ
Director NameRoss Foster Russell
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(2 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 02 October 2000)
RoleConsulting Actuary
Country of ResidenceUnited Kingdom
Correspondence Address14 Bewdley Street
Islington
London
N1 1HB
Director NameNeil Andrew Puxley
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1996(1 year, 7 months after company formation)
Appointment Duration4 years (resigned 02 October 2000)
RoleActuary
Correspondence Address25h Hughenden Gardens
Glasgow
G12 9XW
Scotland
Secretary NameThomas Michael Beecroft
NationalityBritish
StatusResigned
Appointed23 June 1997(2 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 October 2000)
RoleCompany Director
Correspondence Address20 Castle Rise
Uckfield
East Sussex
TN22 5UN
Director NameRobert Andrew Scott
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(4 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 27 April 2011)
RoleActuary
Country of ResidenceEngland
Correspondence AddressFlat 29 4 Constitution Street
Edinburgh
EH6 7BT
Scotland
Director NameMr Jonathan Dominic Punter
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(5 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 February 2006)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address7 Orchard Drive
Blackheath
London
SE3 0QP
Director NameMr David Michael Segal
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(5 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 07 February 2011)
RoleActuary
Country of ResidenceEngland
Correspondence AddressNorthlands Home Farm Bognor Road
Warnham
West Sussex
RH12 3SH
Secretary NamePeter Nicholas Aves
NationalityBritish
StatusResigned
Appointed02 October 2000(5 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 June 2003)
RoleAccountant
Correspondence Address26 Sidney Square
London
E1 2EY
Secretary NameRichard Garmon Jones
NationalityBritish
StatusResigned
Appointed04 June 2003(8 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 September 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPlas Newydd
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JF
Director NameMr John Paul Batting
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2006(11 years after company formation)
Appointment Duration11 years, 10 months (resigned 11 January 2018)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressBridgemans
Loddon Drive
Wargrave
Berkshire
RG10 8HH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitewww.psitl.com/
Telephone0845 3130024
Telephone regionUnknown

Location

Registered Address11 Strand
London
WC2N 5HR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

7 at £1Ps Independent Trustee Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,830,220
Net Worth£760,760
Cash£859,966
Current Liabilities£702,145

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 February 2019 (9 months, 4 weeks ago)
Next Return Due28 February 2020 (2 months, 2 weeks from now)

Charges

18 April 2017Delivered on: 21 April 2017
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding
4 February 2013Delivered on: 12 February 2013
Persons entitled: Intermediate Capital Group PLC

Classification: Debenture
Secured details: All monies due or to become due by any obligor to the chargee or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 October 2017Satisfaction of charge 1 in full (1 page)
27 July 2017Director's details changed for Mr Wayne Phelan on 27 July 2017 (2 pages)
21 June 2017Full accounts made up to 31 December 2016 (19 pages)
21 April 2017Registration of charge 030213210002, created on 18 April 2017 (73 pages)
2 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
18 July 2016Full accounts made up to 31 December 2015 (22 pages)
10 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 7
(7 pages)
10 March 2016Director's details changed for Wayne Phelan on 1 October 2009 (2 pages)
17 July 2015Full accounts made up to 31 December 2014 (17 pages)
9 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 7
(7 pages)
17 July 2014Full accounts made up to 31 December 2013 (17 pages)
12 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 7
(7 pages)
19 June 2013Full accounts made up to 31 December 2012 (15 pages)
22 March 2013Memorandum and Articles of Association (7 pages)
22 March 2013Resolutions
  • RES13 ‐ Facilities agreement 23/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
12 February 2013Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 June 2012Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11 June 2012 (1 page)
11 June 2012Registered office address changed from , 126 Jermyn Street, London, SW1Y 4UJ on 11 June 2012 (1 page)
6 June 2012Full accounts made up to 31 December 2011 (15 pages)
13 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
16 June 2011Full accounts made up to 31 December 2010 (15 pages)
17 May 2011Termination of appointment of Robert Scott as a director (2 pages)
21 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
9 February 2011Termination of appointment of David Segal as a director (2 pages)
15 December 2010Director's details changed for David Segal on 1 December 2010 (3 pages)
15 December 2010Director's details changed for David Segal on 1 December 2010 (3 pages)
20 October 2010Appointment of Mr Edwin Charles Bruce-Gardner as a director (3 pages)
21 June 2010Full accounts made up to 31 December 2009 (15 pages)
29 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
17 March 2010Director's details changed for Robert Andrew Scott on 17 March 2010 (2 pages)
17 March 2010Director's details changed for David Segal on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Wayne Phelan on 17 March 2010 (2 pages)
13 August 2009Full accounts made up to 31 December 2008 (14 pages)
23 March 2009Return made up to 14/02/09; full list of members (4 pages)
25 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
25 July 2008Full accounts made up to 31 December 2007 (14 pages)
14 February 2008Return made up to 14/02/08; full list of members (3 pages)
30 January 2008New secretary appointed (1 page)
30 January 2008Secretary resigned (1 page)
4 November 2007Accounts made up to 31 December 2006 (14 pages)
25 June 2007Director's particulars changed (1 page)
5 June 2007Director's particulars changed (1 page)
2 March 2007Return made up to 14/02/07; full list of members (3 pages)
21 November 2006Director's particulars changed (1 page)
27 June 2006Full accounts made up to 31 December 2005 (13 pages)
9 March 2006Director resigned (1 page)
8 March 2006New director appointed (3 pages)
6 March 2006Return made up to 14/02/06; full list of members (2 pages)
6 March 2006New director appointed (3 pages)
15 August 2005Secretary's particulars changed (1 page)
27 July 2005Full accounts made up to 31 December 2004 (13 pages)
14 March 2005Secretary's particulars changed (2 pages)
22 February 2005Return made up to 14/02/05; full list of members (8 pages)
3 November 2004Full accounts made up to 31 December 2003 (13 pages)
20 February 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 February 2004Secretary's particulars changed (1 page)
18 January 2004Secretary's particulars changed (1 page)
9 January 2004Auditor's resignation (1 page)
3 December 2003Notice of resolution removing auditor (1 page)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
15 June 2003New secretary appointed (2 pages)
15 June 2003Secretary resigned (1 page)
19 March 2003Return made up to 14/02/03; full list of members (8 pages)
10 March 2003Auditor's resignation (2 pages)
29 August 2002Full accounts made up to 31 December 2001 (11 pages)
25 June 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
15 March 2002Return made up to 14/02/02; full list of members (7 pages)
4 March 2002Full accounts made up to 30 April 2001 (11 pages)
22 March 2001Return made up to 14/02/01; full list of members (9 pages)
30 January 2001Full accounts made up to 31 March 2000 (11 pages)
12 December 2000New secretary appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 October 2000Director resigned (1 page)
23 October 2000Secretary resigned (1 page)
23 October 2000Director resigned (1 page)
23 October 2000Director resigned (1 page)
23 October 2000Secretary resigned (1 page)
23 October 2000Director resigned (1 page)
23 October 2000Director resigned (1 page)
19 October 2000Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
19 October 2000Registered office changed on 19/10/00 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ (1 page)
12 October 2000Company name changed hymans robertson independent tru stees LIMITED\certificate issued on 12/10/00 (13 pages)
17 April 2000Registered office changed on 17/04/00 from: 190 fleet street london EC4A 2AH (1 page)
6 April 2000Director resigned (1 page)
17 February 2000Return made up to 14/02/00; full list of members (10 pages)
17 January 2000Full accounts made up to 31 March 1999 (12 pages)
9 December 1999Director resigned (1 page)
1 September 1999New director appointed (2 pages)
28 July 1999Director resigned (1 page)
16 March 1999Return made up to 14/02/99; full list of members (8 pages)
2 February 1999Full accounts made up to 31 March 1998 (12 pages)
31 May 1998Accounting reference date shortened from 10/04/98 to 31/03/98 (1 page)
18 March 1998Return made up to 14/02/98; no change of members (6 pages)
5 February 1998Full accounts made up to 10 April 1997 (11 pages)
2 July 1997New secretary appointed (2 pages)
12 March 1997Return made up to 14/02/97; no change of members (6 pages)
23 December 1996Full accounts made up to 10 April 1996 (9 pages)
9 October 1996Director resigned (1 page)
2 October 1996New director appointed (2 pages)
17 July 1996Return made up to 14/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
14 February 1995Incorporation (17 pages)