All Information about:

Name	Punter Southall Analytics Limited
Address	11 Strand London WC2N 5HR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 October 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 February 2017
Company No.	06222055 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Certus ONE Limited Precis (2703) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Punter Southall Group Limited Status: Active Notified: 01/10/2016 Companies House Number: 04096788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mckelvey, Kenneth John Midford, Bath, United Kingdom Status: Active Notified: 18/06/2007 Date of Birth: 11/1956 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British

Nash, Ian Eric Linden Chase, Sevenoaks, Kent Status: Active Notified: 21/04/2008 Date of Birth: 03/1953 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Punter, Jonathan Dominic Blackheath, London Status: Active Notified: 18/06/2007 Date of Birth: 05/1957 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Rankin, David Barr London Status: Active Notified: 22/09/2016 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (4)