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PUNTER SOUTHALL GROUP LIMITED
Person with Significant Control

PUNTER SOUTHALL GROUP LIMITED: Person with Significant Control

    • Overview

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

    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.

    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