11 Strand Newco Limited
- Company number
- 00873463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1966
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Sevindie Limited (263 companies)
Registered office
Previous names
- City Assurance Properties Limited (until 2 Apr 1987)
- City Assurance Consultants Limited (until 14 Apr 2009)
- Pension Potential Limited (until 31 Jul 2026)
- Psfm (City Assurance Consultants) Limited (until 3 Mar 2010)
- Punter Southall Defined Contribution Consulting Limited (until 2 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Clive | Director | - | 30 Sep 1992 |
| ADAMSON, Ian Gray | Secretary | - | 3 Aug 1997 |
| HARRISON, Richard Steuart Cholmeley | Director | - | 28 Jun 2002 |
| INGHAM, Richard John Stafford | Director | - | 28 Jun 2002 |
| HARRISON, Richard Steuart Cholmeley | Secretary | 3 Aug 1997 | 28 Jun 2002 |
| LOVESEY, Jane Hannah | Secretary | 28 Jun 2002 | 7 Feb 2003 |
| TAYLOR, Iain | Secretary | 7 Feb 2003 | 30 Sep 2005 |
| MARTIN, Philip Roy | Director | 3 Mar 2003 | 12 Dec 2006 |
| RIMMER, Steven | Secretary | 30 Sep 2005 | 28 Aug 2008 |
| WALLAS, Andrew Stanley | Director | 28 Jun 2002 | 28 Aug 2008 |
| RIMMER, Steven | Director | 28 Jun 2002 | 12 Mar 2009 |
| WARREN, Philip Simon | Director | - | 7 Oct 2009 |
| PHILLIPS, Ann | Director | 1 Jun 2004 | 7 Oct 2009 |
| TAYLOR, Iain | Director | 1 Nov 1995 | 7 Oct 2009 |
| TRESMAN, Geoffrey David | Director | 28 Aug 2008 | 11 Feb 2010 |
| HAMILTON-HUNT, John | Director | 28 Aug 2008 | 11 Feb 2010 |
| STANCOMBE, Damian Paul | Director | 11 Feb 2010 | 16 Aug 2010 |
| JOHNSTON, Paul James | Director | 28 Aug 2008 | 22 Jun 2015 |
| BATTAMS, Elizabeth Anne | Director | 11 Feb 2010 | 2 Dec 2015 |
| BATTING, John Paul | Director | 11 Feb 2010 | 11 Jan 2018 |
| MCKELVEY, Kenneth John | Director | 20 Jun 2017 | 14 Mar 2019 |
| SAMUELS, James Anthony Angus | Director | 20 Jun 2017 | 11 Jan 2023 |
| PARKINSON, Bryan George | Director | 9 Nov 2022 | 28 Feb 2023 |
| MORAHAN, Alan Gerard | Director | 1 Jan 2016 | 26 Mar 2024 |
| NASH, Ian Eric | Secretary | 28 Aug 2008 | 31 Jul 2025 |
| DAVIDSON, Gary Andrew | Director | 11 Jan 2023 | |
| PUNTER, Jonathan Dominic | Director | 20 Jun 2017 | |
| BUTLER, Steven Paul | Director | 22 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Punter Southall Retirement Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
11 Strand Newco Limited → Punter Southall Retirement Solutions Limited → Punter Southall Group Limited → PSG Trustees Limited
Directors’ other companies
- PUNTER, Jonathan Dominic - Director at Punter Southall Services Limited
Companies at the same address
- ACA Compliance (Europe) Limited (04548431)
- Columbo Topco Limited (09332651)
- Cordium Consulting Group Limited (05963788)
- Cordium Consulting Limited (03788854)
- Fenton Marketing Ltd (16306444)
- Gryphon Group Holdings Limited (10091788)
- Guardian Assurance Limited (00038921)
- Guardian Financial Services Limited (11115769)
- Lexikin Limited (07890392)
- Mirabella Advisers LLP (OC384100)