Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00873463

11 Strand Newco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1966Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Punter Southall Retirement Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122186929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
GD
Gary DavidsonCurrent director
Appointed 2023-01-11 · 3 yrs · Company Director
+8 others
JP
Jonathan PunterCurrent director
Appointed 2017-06-20 · 9 yrs · Company Director
+27 others
SB
Steven ButlerCurrent director
Appointed 2015-06-22 · 11 yrs · Company Director
+8 others
Show 25 historical appointments
BP
Bryan ParkinsonResigned director
Resigned 2022-11-09 · Company Director
KM
Kenneth MckelveyResigned director
Resigned 2017-06-20 · 1 yr · Company Director
JS
James SamuelsResigned director
Resigned 2017-06-20 · 5 yrs · Company Director
AM
Alan MorahanResigned director
Resigned 2016-01-01 · 8 yrs · Company Director
JB
John BattingResigned director
Resigned 2010-02-11 · 7 yrs · Actuary/Pensions Consultant
DS
Damian StancombeResigned director
Resigned 2010-02-11 · Company Director
EB
Elizabeth BattamsResigned director
Resigned 2010-02-11 · 5 yrs · Actuary
JH
John Hamilton HuntResigned director
Resigned 2008-08-28 · 1 yr · Consultant
PJ
Paul JohnstonResigned director
Resigned 2008-08-28 · 6 yrs · Managing Director
GT
Geoffrey TresmanResigned director
Resigned 2008-08-28 · 1 yr · Financial Adviser
IN
Ian NashResigned secretary
Resigned 2008-08-28 · 16 yrs · Company Secretary
SR
Steven RimmerResigned secretaryResigned director
Resigned 2005-09-30 · 2 yrs · Insurance Broker
AP
Ann PhillipsResigned director
Resigned 2004-06-01 · 5 yrs · Administrator
PM
Philip MartinResigned director
Resigned 2003-03-03 · 3 yrs · Compliance
IT
Iain TaylorResigned secretaryResigned director
Resigned 2003-02-07 · 2 yrs
JL
Jane LoveseyResigned secretary
Resigned 2002-06-28
AW
Andrew WallasResigned director
Resigned 2002-06-28 · 6 yrs · Insurance Broker
RH
Richard HarrisonResigned secretaryResigned director
Resigned 1997-08-03 · 4 yrs
PW
Philip WarrenResigned director
Resigned 1991-12-31 · 17 yrs · Independent Financial Adviser
CB
Clive BishopResigned director
Resigned 1991-12-31 · Independent Financial Adviser
IA
Ian AdamsonResigned secretary
Resigned 1991-12-31 · 5 yrs
RI
Richard InghamResigned director
Resigned 1991-12-31 · 10 yrs · Retired

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active