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PUNTER SOUTHALL GROUP LIMITED

PUNTER SOUTHALL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUNTER SOUTHALL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04096788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUNTER SOUTHALL GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PUNTER SOUTHALL GROUP LIMITED located?

    Registered Office Address
    11 Strand
    WC2N 5HR London
    Undeliverable Registered Office AddressNo

    What were the previous names of PUNTER SOUTHALL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANLAM FINANCIAL SERVICES LIMITEDFeb 27, 2004Feb 27, 2004
    SANLAM PSIGMA HOLDINGS LIMITEDMar 26, 2002Mar 26, 2002
    GENSEC PSIGMA HOLDINGS LIMITEDJan 04, 2001Jan 04, 2001
    MENDOLYN LIMITEDOct 26, 2000Oct 26, 2000

    What are the latest accounts for PUNTER SOUTHALL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PUNTER SOUTHALL GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for PUNTER SOUTHALL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		80 pagesAA

    Confirmation statement made on Oct 26, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Gary Andrew Davidson as a secretary on Sep 17, 2025

    		2 pagesAP03

    Notification of Punter Southall Sipp Trustees Limited as a person with significant control on Jan 09, 2025

    		2 pagesPSC02

    Director's details changed for Mr Kenneth John Mckelvey on Jan 01, 2025

    		2 pagesCH01

    Termination of appointment of Ian Eric Nash as a secretary on Jul 31, 2025

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2023

    		84 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 13, 2024Clarification HMRC - CONFIRMATION DUTY PAID ON THIS REPURCHASED

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 13, 2024Clarification HMRC - CONFIRMATION DUTY PAID ON THIS REPURCHASED

    Cancellation of shares. Statement of capital on Dec 05, 2024

    • Capital: GBP 71,162.36
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Nov 14, 2024

    • Capital: GBP 71,419.90
    		4 pagesSH06

    Confirmation statement made on Oct 26, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Apr 23, 2024

    • Capital: GBP 77,628.37
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 07, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Apr 16, 2024

    • Capital: GBP 77,661.01
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2024Clarification HMRC confirmation duty paid

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2024Clarification HMRC confirmation duty paid

    Cancellation of shares. Statement of capital on Apr 08, 2024

    • Capital: GBP 78,213.55
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 16, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 16, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
    View All Filings

    Who are the officers of PUNTER SOUTHALL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Gary Andrew
    Strand
    WC2N 5HR London
    11
    		Secretary
    Strand
    WC2N 5HR London
    11
    		341152480001
    DONALD, Mandy
    Strand
    WC2N 5HR London
    11
    		Director
    Strand
    WC2N 5HR London
    11
    		United KingdomBritish200150500003
    MCKELVEY, Kenneth John
    Strand
    WC2N 5HR London
    11
    		Director
    Strand
    WC2N 5HR London
    11
    		PortugalBritish85123640027
    PUNTER, Jonathan Dominic
    7 Orchard Drive
    Blackheath
    SE3 0QP London
    		Director
    7 Orchard Drive
    Blackheath
    SE3 0QP London
    		United KingdomBritish26297750001
    SAMUELS, James Anthony Angus
    Flat 6
    34 Stanhope Gardens
    SW7 5QY London
    		Director
    Flat 6
    34 Stanhope Gardens
    SW7 5QY London
    		EnglandBritish66307920004
    SOUTHALL, Stuart Malcolm
    Strand
    WC2N 5HR London
    11
    		Director
    Strand
    WC2N 5HR London
    11
    		EnglandBritish36257290001
    AVES, Peter Nicholas
    26 Sidney Square
    E1 2EY London
    		Secretary
    26 Sidney Square
    E1 2EY London
    		British71180520001
    GARMON JONES, Richard
    Plas Newydd
    Devonshire Avenue
    HP6 5JF Amersham
    Buckinghamshire
    		Secretary
    Plas Newydd
    Devonshire Avenue
    HP6 5JF Amersham
    Buckinghamshire
    		British85123650003
    GONZENBACH, Gerald
    84 Carl Marie
    Hyde Park
    2196 Johannesburg
    South Africa
    		Secretary
    84 Carl Marie
    Hyde Park
    2196 Johannesburg
    South Africa
    		Swiss79153450001
    NASH, Ian Eric
    Mount Cottage
    Linden Chase
    TN13 3JT Sevenoaks
    Kent
    		Secretary
    Mount Cottage
    Linden Chase
    TN13 3JT Sevenoaks
    Kent
    		British11953390004
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    AUCOTT, Matthew Russell
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    		Director
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    		United KingdomBritish44698800002
    BANNISTER, Clive Christopher Roger
    Clarendon Road
    SW1X 7QA London
    95
    England
    		Director
    Clarendon Road
    SW1X 7QA London
    95
    England
    		United KingdomBritish38206210004
    CHRISTODOULOU, Nicholas Theodoro
    4075 Valley Road
    Hout Bay
    FOREIGN Cape Town
    7872
    South Africa
    		Director
    4075 Valley Road
    Hout Bay
    FOREIGN Cape Town
    7872
    South Africa
    		South African95584120001
    CURTIS, Sandra Mary
    Sloane Court East
    SW3 4TF London
    12
    England
    		Director
    Sloane Court East
    SW3 4TF London
    12
    England
    		EnglandBritish57132210001
    DU PLESSIS, Adrian Sarel
    11 Moolenhof
    172 Surrey Avenue
    Randburg
    Gauteng 2194
    South Africa
    		Director
    11 Moolenhof
    172 Surrey Avenue
    Randburg
    Gauteng 2194
    South Africa
    		South AfricaSouth African95926030001
    GANEDZE, Bhekithembov Thabo Phumulas Kare
    3 Connel Road
    Blairowne
    Randburg
    Gauteng 2194
    		Director
    3 Connel Road
    Blairowne
    Randburg
    Gauteng 2194
    		South African118905870001
    GEARD, Stuart James
    Royal Park
    Clifton
    BS8 3AN Bristol
    41a
    Avon
    		Director
    Royal Park
    Clifton
    BS8 3AN Bristol
    41a
    Avon
    		United KingdomSouth African113691230002
    GIBSON, Jeremy Paul
    Shipley Road
    BS9 3HR Bristol
    15a
    England
    		Director
    Shipley Road
    BS9 3HR Bristol
    15a
    England
    		EnglandBritish161139510001
    GONZENBACH, Gerald
    Bannhaldenstrasse 32a
    8500 Fravenfeld
    Switzerland
    		Director
    Bannhaldenstrasse 32a
    8500 Fravenfeld
    Switzerland
    		Swiss79153450003
    KNIGHT, Gareth James
    Strand
    WC2N 5HR London
    11
    		Director
    Strand
    WC2N 5HR London
    11
    		EnglandBritish161924980001
    MYBURGH, Liezl
    5 Olive Grove Street
    De Wijnlanden Estate
    Stellenbosch 7600
    Western Cape
    South Africa
    		Director
    5 Olive Grove Street
    De Wijnlanden Estate
    Stellenbosch 7600
    Western Cape
    South Africa
    		South African114032980001
    RADEMEYER, Philip De Villiers
    35 Lemoenkloof Drive
    Paarl
    7646
    South Africa
    		Director
    35 Lemoenkloof Drive
    Paarl
    7646
    South Africa
    		South African95584210001
    VAN DER WALT, Lukas
    20 Knoll Hill
    Sneyd Park
    BS9 1RA Bristol
    		Director
    20 Knoll Hill
    Sneyd Park
    BS9 1RA Bristol
    		United KingdomSouth African95292210002
    VAN DER WALT, Lukas
    17 Aristea Avenue
    Welgedacht
    Bellville 7530
    South Africa
    		Director
    17 Aristea Avenue
    Welgedacht
    Bellville 7530
    South Africa
    		South African95292210001
    VAN ZYL, Johan, Dr
    56 Van Der Stel Street
    Mostertsprift
    Stellenbosch
    7600
    South Africa
    		Director
    56 Van Der Stel Street
    Mostertsprift
    Stellenbosch
    7600
    South Africa
    		South African84269180001
    WALKER-HAWORTH, John Leigh
    7 Chancellor House
    Hyde Park Gate
    SW7 5DQ London
    		Director
    7 Chancellor House
    Hyde Park Gate
    SW7 5DQ London
    		United KingdomBritish168745090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUNTER SOUTHALL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Punter Southall Sipp Trustees Limited
    Strand
    WC2N 5HR London
    11
    England
    		Jan 09, 2025
    Strand
    WC2N 5HR London
    11
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006 / England And Wales
    Place RegisteredUnited Kingdom Companies House
    Registration Number5618387
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Psg Trustees Limited
    Strand
    WC2N 5HR London
    11
    England
    		Apr 06, 2016
    Strand
    WC2N 5HR London
    11
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number5089530
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0