PS

PUNTER SOUTHALL GROUP LIMITED

Active

Company number 04096788

London · Incorporated 26 October 2000

11 Strand, London, WC2N 5HR

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

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

Previous registered addresses

126 Jermyn Street London SW1Y 4UJ · until 28 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DG
DAVIDSON, Gary Andrew
Secretary
17 September 2025
SS
SOUTHALL, Stuart Malcolm
Director
20 March 2019
DM
DONALD, Mandy
Director
22 March 2016
MK
MCKELVEY, Kenneth John
Director
17 January 2006
PJ
PUNTER, Jonathan Dominic
Director
3 January 2001
SJ
SAMUELS, James Anthony Angus
Director
3 January 2001
KG
KNIGHT, Gareth James
Director · Resigned
24 May 2017
CS
CURTIS, Sandra Mary
Director · Resigned
16 May 2014
GJ
GIBSON, Jeremy Paul
Director · Resigned
12 December 2012
BC
BANNISTER, Clive Christopher Roger
Director · Resigned
6 October 2010
GS
GEARD, Stuart James
Director · Resigned
5 June 2009
VD
VAN DER WALT, Lukas
Director · Resigned
1 July 2008
NI
NASH, Ian Eric
Secretary · Resigned
18 March 2008
GB
GANEDZE, Bhekithembov Thabo Phumulas Kare
Director · Resigned
7 February 2007
ML
MYBURGH, Liezl
Director · Resigned
6 June 2006
DP
DU PLESSIS, Adrian Sarel
Director · Resigned
27 January 2004
VD
VAN DER WALT, Lukas
Director · Resigned
20 January 2004
CN
CHRISTODOULOU, Nicholas Theodoro
Director · Resigned
5 January 2004
RP
RADEMEYER, Philip De Villiers
Director · Resigned
5 January 2004
VZ
VAN ZYL, Johan, Dr
Director · Resigned
5 January 2004
WJ
WALKER-HAWORTH, John Leigh
Director · Resigned
2 January 2004
GJ
GARMON JONES, Richard
Secretary · Resigned
4 June 2003
AP
AVES, Peter Nicholas
Secretary · Resigned
16 August 2001
GG
GONZENBACH, Gerald
Secretary · Resigned
3 January 2001
GG
GONZENBACH, Gerald
Director · Resigned
3 January 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
26 October 2000
AM
AUCOTT, Matthew Russell
Director · Resigned
26 October 2000

Persons with significant control

PS
Punter Southall Sipp Trustees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 January 2025
PS
Psg Trustees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Group
Accounts
8 January 2025 View
Capital Return Purchase Own Shares
Capital
13 December 2024 View
Capital Return Purchase Own Shares
Capital
13 December 2024 View
Capital Cancellation Shares
Capital
12 December 2024 View
Capital Return Purchase Own Shares
Capital
25 November 2024 View
Capital Return Purchase Own Shares
Capital
25 November 2024 View
Capital Return Purchase Own Shares
Capital
25 November 2024 View
Capital Return Purchase Own Shares
Capital
25 November 2024 View
Capital Return Purchase Own Shares
Capital
25 November 2024 View
Capital Cancellation Shares
Capital
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Capital Cancellation Shares
Capital
7 May 2024 View
Capital Return Purchase Own Shares
Capital
7 May 2024 View
Capital Cancellation Shares
Capital
22 April 2024 View
Capital Return Purchase Own Shares
Capital
22 April 2024 View
Capital Return Purchase Own Shares
Capital
22 April 2024 View
Capital Cancellation Shares
Capital
16 April 2024 View
Capital Return Purchase Own Shares
Capital
16 April 2024 View
Capital Return Purchase Own Shares
Capital
16 April 2024 View
Capital Cancellation Shares
Capital
15 April 2024 View
Capital Return Purchase Own Shares
Capital
15 April 2024 View
Capital Return Purchase Own Shares
Capital
15 April 2024 View
Capital Cancellation Shares
Capital
8 April 2024 View
Capital Return Purchase Own Shares
Capital
8 April 2024 View
Capital Cancellation Shares
Capital
25 March 2024 View
Capital Return Purchase Own Shares
Capital
25 March 2024 View
Capital Return Purchase Own Shares
Capital
25 March 2024 View
Capital Return Purchase Own Shares
Capital
25 March 2024 View
Capital Return Purchase Own Shares
Capital
25 March 2024 View
Capital Return Purchase Own Shares
Capital
25 March 2024 View
Capital Cancellation Shares
Capital
15 March 2024 View
Capital Return Purchase Own Shares
Capital
15 March 2024 View
Capital Return Purchase Own Shares
Capital
15 March 2024 View
Capital Cancellation Shares
Capital
11 March 2024 View
Capital Return Purchase Own Shares
Capital
11 March 2024 View
Capital Return Purchase Own Shares
Capital
11 March 2024 View
Capital Return Purchase Own Shares
Capital
11 March 2024 View
Capital Return Purchase Own Shares
Capital
4 March 2024 View
Capital Cancellation Shares
Capital
1 March 2024 View
Accounts With Accounts Type Group
Accounts
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Capital Return Purchase Own Shares
Capital
11 December 2023 View
Capital Cancellation Shares
Capital
20 November 2023 View
Capital Return Purchase Own Shares
Capital
20 November 2023 View
Capital Return Purchase Own Shares
Capital
17 November 2023 View
Capital Cancellation Shares
Capital
13 November 2023 View
Capital Return Purchase Own Shares
Capital
13 November 2023 View
Capital Return Purchase Own Shares
Capital
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Capital Cancellation Shares
Capital
2 May 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Capital Return Purchase Own Shares
Capital
5 January 2023 View
Capital Cancellation Shares
Capital
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Capital Cancellation Shares
Capital
17 November 2022 View
Capital Return Purchase Own Shares
Capital
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Capital Cancellation Shares
Capital
17 October 2022 View
Capital Return Purchase Own Shares
Capital
17 October 2022 View
Capital Return Purchase Own Shares
Capital
17 October 2022 View
Capital Return Purchase Own Shares
Capital
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Accounts With Accounts Type Group
Accounts
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Capital Cancellation Shares
Capital
16 November 2021 View
Capital Return Purchase Own Shares
Capital
16 November 2021 View
Capital Return Purchase Own Shares
Capital
16 November 2021 View
Capital Return Purchase Own Shares
Capital
16 November 2021 View
Capital Return Purchase Own Shares
Capital
16 November 2021 View
Capital Return Purchase Own Shares
Capital
16 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Capital Cancellation Shares
Capital
31 December 2020 View
Capital Return Purchase Own Shares
Capital
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Accounts With Accounts Type Group
Accounts
1 September 2020 View
Capital Cancellation Shares
Capital
17 March 2020 View
Capital Return Purchase Own Shares
Capital
17 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Capital Cancellation Shares
Capital
6 February 2020 View
Capital Return Purchase Own Shares
Capital
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Group
Accounts
21 August 2019 View
Capital Cancellation Shares
Capital
14 May 2019 View
Capital Return Purchase Own Shares
Capital
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Capital Cancellation Shares
Capital
16 January 2019 View
Capital Cancellation Shares
Capital
14 January 2019 View
Capital Return Purchase Own Shares
Capital
14 January 2019 View
Capital Return Purchase Own Shares
Capital
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Capital Allotment Shares
Capital
12 September 2018 View
Capital Allotment Shares
Capital
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Capital Cancellation Shares
Capital
18 June 2018 View
Capital Return Purchase Own Shares
Capital
18 June 2018 View
Accounts With Accounts Type Group
Accounts
30 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Capital Cancellation Shares
Capital
16 January 2018 View
Capital Return Purchase Own Shares
Capital
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Capital Cancellation Shares
Capital
26 October 2017 View
Capital Return Purchase Own Shares
Capital
26 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
3 May 2017 View
Capital Name Of Class Of Shares
Capital
3 May 2017 View
Resolution
Resolution
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Accounts With Accounts Type Group
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Resolution
Resolution
6 September 2016 View
Capital Allotment Shares
Capital
27 July 2016 View
Accounts With Accounts Type Group
Accounts
8 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Capital Allotment Shares
Capital
3 August 2015 View
Accounts With Accounts Type Group
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Accounts With Accounts Type Group
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Capital Allotment Shares
Capital
15 August 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 July 2013 View
Capital Cancellation Shares
Capital
28 May 2013 View
Capital Return Purchase Own Shares
Capital
28 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Accounts With Accounts Type Group
Accounts
27 March 2013 View
Resolution
Resolution
22 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
12 February 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Second Filing Of Form With Form Type
Document Replacement
5 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Capital Allotment Shares
Capital
6 August 2012 View
Legacy
Capital
22 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2012 View
Legacy
Insolvency
22 June 2012 View
Resolution
Resolution
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Accounts With Accounts Type Group
Accounts
10 April 2012 View
Capital Allotment Shares
Capital
15 February 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Capital Allotment Shares
Capital
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Capital Allotment Shares
Capital
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Capital Allotment Shares
Capital
16 August 2011 View
Accounts With Accounts Type Group
Accounts
21 April 2011 View
Legacy
Mortgage
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Group
Accounts
18 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Resolution
Resolution
2 April 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Group
Accounts
30 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Group
Accounts
25 June 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Group
Accounts
18 September 2006 View
Memorandum Articles
Incorporation
13 July 2006 View
Legacy
Officers
7 July 2006 View
Certificate Change Of Name Company
Change Of Name
3 July 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Capital
28 February 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
24 January 2006 View
Memorandum Articles
Incorporation
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Resolution
Resolution
23 December 2005 View
Legacy
Capital
22 December 2005 View
Legacy
Capital
22 December 2005 View
Legacy
Capital
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Legacy
Annual Return
19 December 2005 View
Legacy
Capital
19 December 2005 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Capital
3 August 2005 View
Legacy
Capital
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Group
Accounts
13 September 2004 View
Legacy
Capital
5 August 2004 View
Legacy
Capital
5 August 2004 View
Legacy
Capital
5 August 2004 View
Legacy
Capital
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Certificate Change Of Name Company
Change Of Name
27 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
26 January 2004 View
Statement Of Affairs
Miscellaneous
19 January 2004 View
Legacy
Capital
19 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
15 January 2004 View
Resolution
Resolution
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Legacy
Capital
13 January 2004 View
Legacy
Capital
13 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Auditors
3 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
1 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Address
26 June 2002 View
Memorandum Articles
Incorporation
30 May 2002 View
Legacy
Mortgage
16 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Certificate Change Of Name Company
Change Of Name
26 March 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Capital
30 July 2001 View
Statement Of Affairs
Miscellaneous
26 July 2001 View
Legacy
Capital
26 July 2001 View
Statement Of Affairs
Miscellaneous
12 June 2001 View
Legacy
Capital
12 June 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Accounts
11 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Certificate Change Of Name Company
Change Of Name
4 January 2001 View
Incorporation Company
Incorporation
26 October 2000 View

Risk at a glance

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  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
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  • Payment risk

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