# 11 Strand Newco Limited

## Details

- **Company number:** [00873463](https://find-and-update.company-information.service.gov.uk/company/00873463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 1966
- **Registered office:** 11 STRAND, LONDON, WC2N 5HR
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Sevindie Limited](/group/3807) (262 companies)


## 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 |  |




## Owned by

11 Strand Newco Limited → [Punter Southall Retirement Solutions Limited](/company/09836304) → [Punter Southall Group Limited](/company/04096788) → [PSG Trustees Limited](/company/05089530)




## Directors' other companies

- [PUNTER, Jonathan Dominic](/person/5390023) - director at [Punter Southall Services Limited](/company/02829972)



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