PUNTER SOUTHALL GROUP LIMITED
ActiveCompany number 04096788
London · Incorporated 26 October 2000
11 Strand, London, WC2N 5HR
Last updated on 19 September 2026
Activities of head offices · SIC 70100
Company history
MENDOLYN LIMITED · 26 October 2000 – 4 January 2001
GENSEC PSIGMA HOLDINGS LIMITED · 4 January 2001 – 26 March 2002
SANLAM PSIGMA HOLDINGS LIMITED · 26 March 2002 – 27 February 2004
SANLAM FINANCIAL SERVICES LIMITED · 27 February 2004 – 3 July 2006
Company overview
PUNTER SOUTHALL GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 26 October 2000 and remains active on the register. It has changed its name 4 times, most recently from SANLAM FINANCIAL SERVICES LIMITED on 27 February 2004. Its registered office is at 11 Strand, London, WC2N 5HR. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Punter Southall Sipp Trustees Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Psg Trustees Limited, which holds 25-50% of the shares and voting rights. The board consists of five British directors: PUNTER, Jonathan Dominic (appointed 3 January 2001), SAMUELS, James Anthony Angus (appointed 3 January 2001), MCKELVEY, Kenneth John (appointed 17 January 2006), DONALD, Mandy (appointed 22 March 2016) and SOUTHALL, Stuart Malcolm (appointed 20 March 2019). DAVIDSON, Gary Andrew serves as company secretary (appointed 17 September 2025). The company has been served by 21 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 31 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 26 October 2025. The next is due by 9 November 2026. 322 filings are recorded against the company at Companies House, most recently an accounts filing on 31 December 2025.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- PSG TRUSTEES LIMITED (34.6%)
- PUNTER SOUTHALL SIPP TRUSTEES LTD (25.0%)
- SYKL CAPITAL LLC (10.5%)
- JONATHAN PUNTER (10.0%)
- MAYA BATHEJA (5.8%)
- DAVID CULE (5.3%)
- JAMES SAMUELS (3.1%)
- ELIZABETH BATTAMS (2.0%)
- THE PIPER HOUSE PENSION FUND (2.0%)
- JOHN BATTING (0.7%)
- GERALD GONZENBACH (0.4%)
- STUART SOUTHALL (0.4%)
- JEREMIAH MCLOUGHLIN (0.2%)
- GEOFFREY TRESMAN (0.0%)
- KENNETH MCKELVEY (0.0%)
- PUNTER SOUTHALL GROUP LTD (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 12,938,611 | — | — | ||||
| Total | 12,938,611 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| DAVID CULE | ORDINARY | 690,021 | 5.33% | 690,021 | 5.33% |
| ELIZABETH BATTAMS | ORDINARY | 261,702 | 2.02% | 261,702 | 2.02% |
| GEOFFREY TRESMAN | ORDINARY | 2,101 | 0.02% | 2,101 | 0.02% |
| GERALD GONZENBACH | ORDINARY | 46,083 | 0.36% | 46,083 | 0.36% |
| JAMES SAMUELS | ORDINARY | 400,000 | 3.09% | 400,000 | 3.09% |
| JEREMIAH MCLOUGHLIN | ORDINARY | 19,597 | 0.15% | 19,597 | 0.15% |
| JOHN BATTING | ORDINARY | 92,456 | 0.71% | 92,456 | 0.71% |
| JONATHAN PUNTER | ORDINARY | 1,300,155 | 10.05% | 1,300,155 | 10.05% |
| KENNETH MCKELVEY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MAYA BATHEJA | ORDINARY | 749,600 | 5.79% | 749,600 | 5.79% |
| PSG TRUSTEES LIMITED | ORDINARY | 4,474,258 | 34.58% | 4,474,258 | 34.58% |
| PUNTER SOUTHALL GROUP LTD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PUNTER SOUTHALL SIPP TRUSTEES LTD | ORDINARY | 3,234,684 | 25.00% | 3,234,684 | 25.00% |
| STUART SOUTHALL | ORDINARY | 45,975 | 0.36% | 45,975 | 0.36% |
| SYKL CAPITAL LLC | ORDINARY | 1,361,342 | 10.52% | 1,361,342 | 10.52% |
| THE PIPER HOUSE PENSION FUND | ORDINARY | 260,637 | 2.01% | 260,637 | 2.01% |
| Total | 12,938,611 | 100% | 12,938,611 | 100% |
Officers
Persons with significant control
Funding
13 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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