PUNTER SOUTHALL WEALTH LIMITED
Overview
| Company Name | PUNTER SOUTHALL WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05374633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUNTER SOUTHALL WEALTH LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PUNTER SOUTHALL WEALTH LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUNTER SOUTHALL WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSIGMA INVESTMENT MANAGEMENT LIMITED | Mar 29, 2005 | Mar 29, 2005 |
| FILMDISK LIMITED | Feb 24, 2005 | Feb 24, 2005 |
What are the latest accounts for PUNTER SOUTHALL WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PUNTER SOUTHALL WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for PUNTER SOUTHALL WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 11, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Arfan Mohammed Syeed as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jill Patricia Mcaleenan as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Graham Hall as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ceri Jane Turton as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Leigh Massey as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Esfandi as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 24, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Statement of capital on Jul 17, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of PUNTER SOUTHALL WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Peter Graham | Director | Wood Street EC2V 7QR London 88 England | England | British | 122526790001 | |||||
| SYEED, Arfan Mohammed | Director | Wood Street EC2V 7QR London 88 England | England | British | 89187900001 | |||||
| TURTON, Ceri Jane | Director | Wood Street EC2V 7QR London 88 England | Guernsey | British | 343121290001 | |||||
| GARMON JONES, Richard | Secretary | Plas Newydd Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 85123650003 | ||||||
| NASH, Ian Eric | Secretary | Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent | British | 11953390004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ESFANDI, David | Director | Wood Street EC2V 7QR London 88 England | England | British | 238008880001 | |||||
| GARMON JONES, Richard | Director | Plas Newydd Devonshire Avenue HP6 5JF Amersham Buckinghamshire | United Kingdom | British | 85123650003 | |||||
| HAMILTON-HUNT, John | Director | Wood Street EC2V 7QR London 88 England | United Kingdom | British | 126698770001 | |||||
| HOWARD-SMITH, John Christopher Anthony | Director | Wood Street EC2V 7QR London 88 England | England | British | 134440990003 | |||||
| MASSEY, Stephen Leigh | Director | Wood Street EC2V 7QR London 88 England | United Kingdom | British | 14331620001 | |||||
| MCALEENAN, Jill Patricia | Director | Wood Street EC2V 7QR London 88 England | England | British | 49030880002 | |||||
| MCKELVEY, Kenneth John | Director | Midford BA2 7BX Bath Court Essington United Kingdom | England | British | 85123640005 | |||||
| PUNTER, Jonathan Dominic | Director | 7 Orchard Drive Blackheath SE3 0QP London | United Kingdom | British | 26297750001 | |||||
| SAMUELS, James Anthony Angus | Director | Flat 6 34 Stanhope Gardens SW7 5QY London | England | British | 66307920004 | |||||
| TRESMAN, Geoffrey David | Director | Strand WC2N 5HR London 11 | England | British | 29001140001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PUNTER SOUTHALL WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canaccord Genuity Wealth Limited | Apr 01, 2023 | Wood Street EC2V 7QR London 88 England | No | ||||||||||
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Natures of Control
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| Cg Wealth Planning Limited | Apr 01, 2023 | Wood Street EC2V 7QR London 88 England | No | ||||||||||
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Natures of Control
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| Canaccord Genuity Wealth Group Limited | May 31, 2022 | Wood Street EC2V 7QR London 88 England | Yes | ||||||||||
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Natures of Control
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| Psigma Wealth Limited | Apr 06, 2016 | Strand WC2N 5HR London 11 England | Yes | ||||||||||
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Natures of Control
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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