11 STRAND NEWCO LIMITED
Company Number 00873463
Status
Active
Incorporated
March 10, 1966
Entity Type
Ltd
Registered Office
11 Strand
London
WC2N 5HR
66290
Previous Names
PENSION POTENTIAL LIMITED
Ceased on Jul 31, 2026
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
Ceased on Apr 2, 2024
PSFM (CITY ASSURANCE CONSULTANTS) LIMITED
Ceased on Mar 3, 2010
CITY ASSURANCE CONSULTANTS LIMITED
Ceased on Apr 14, 2009
CITY ASSURANCE PROPERTIES LIMITED
Ceased on Apr 2, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
11 STRAND NEWCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00873463, this organization has been active since March 1966. Primarily in the 66290 sector, the business maintains its official headquarters at 11 Strand. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Change Of Name
Jul 31, 2026
Accounts
May 1, 2026
Confirmation Statement
Jan 14, 2026
Officers
Aug 1, 2025
Accounts
Jun 13, 2025
Confirmation Statement
Jan 10, 2025
Capital
Oct 9, 2024
Resolution
Oct 9, 2024
Insolvency
Oct 9, 2024
Capital
Oct 9, 2024
Officers
Jul 22, 2024
Accounts
May 17, 2024
Persons With Significant Control
Apr 3, 2024
Change Of Name
Apr 2, 2024
Officers
Mar 25, 2024
Confirmation Statement
Jan 12, 2024
Accounts
Aug 10, 2023
Officers
Feb 28, 2023
Officers
Jan 12, 2023
Officers
Jan 12, 2023
Confirmation Statement
Jan 12, 2023
Officers
Nov 9, 2022
Accounts
Jul 26, 2022
Confirmation Statement
Jan 12, 2022
Accounts
Sep 20, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Punter Southall Retirement Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 60 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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