PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED

Address

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
11 STRAND
LONDON
WC2N 5HR
(193 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
01393888
Incorporation Date:
13 Oct 1978 (38 Years old)
Financial Year End:
31 Dec
Capital:
£28,002.00 on 5 May 2015
For period ending:
31 Dec 2014
Filed on:
29 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2015
Filed on:
5 May 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 116 available


Directors and Secretaries

John Batting
11 Feb 2010 ⇒ Present ( 6 Years ) Director
John Dean
11 Feb 2010 ⇒ Present ( 6 Years ) Director
Paul Johnston
7 Jan 2008 ⇒ Present ( 9 Years ) Director
Kenneth Mckelvey
11 Feb 2010 ⇒ Present ( 6 Years ) Director
Ian Nash
7 Jan 2008 ⇒ Present ( 9 Years ) Company Secretary
Jonathan Punter
11 Feb 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

INTERMEDIATE CAPITAL GROUP PLC
DEBENTURE - OUTSTANDING on 12 Feb 2013

Previous Company Names

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
Changed 8 Jan 2014
PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED
Changed 3 Mar 2010
CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED
Changed 16 Jan 2008

Previous Addresses

126 JERMYN STREET
LONDON
SW1Y 4UJ
Changed 18 Jun 2012

BOUNDARY HOUSE, TURNER ROAD
EDGWARE
MIDDLESEX
HA8 6BJ
Changed 25 Jan 2008

27/31 BLANDFORD STREET
LONDON W1H 3AD
Changed 6 Sep 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.puntersouthallhealthandprotectionconsulting.co.uk
www.puntersouthallhealthnprotectionconsulting.co.uk
www.pshapc.co.uk
www.puntersouthallhealthnprotectionconsulting.com
www.pshapc.com
www.puntersouthallhealthandprotectionconsulting.com
www.pshapc.insurance

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 29 Apr 2015 4
31 Dec 2013 1 May 2014 5
31 Dec 2012 30 Apr 2013 4
31 Dec 2011 27 Apr 2012 4
31 Dec 2010 3 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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116 other company documents are available

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