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PUNTER SOUTHALL GROUP LIMITED

Active
04096788·incorporated 2000-10-26

PUNTER SOUTHALL GROUP LIMITED is an active UK private limited company, incorporated on 26 October 2000 at Companies House (number 04096788; OpenRegistry canonical ID GB-04096788-punter-southall-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-26
Registered Address
11 STRAND, LONDON, WC2N 5HR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PUNTER SOUTHALL GROUP LIMITED has 2 persons with significant control on file:

  • Psg Trustees Limited (England reg. 5089530). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Punter Southall Sipp Trustees Limited (England reg. 5618387). Notified 2025-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PUNTER SOUTHALL GROUP LIMITED has previously traded as:

  • SANLAM FINANCIAL SERVICES LIMITED (until 2006-07-03)

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