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Home > England & Wales Companies > PUNTER SOUTHALL GROUP LIMITED
Company Information for

PUNTER SOUTHALL GROUP LIMITED

11 Strand, London, WC2N 5HR,
Company Registration Number
04096788
Private Limited Company
Active

Company Overview

About Punter Southall Group Ltd
PUNTER SOUTHALL GROUP LIMITED was founded on 2000-10-26 and has its registered office in London. The organisation's status is listed as "Active". Punter Southall Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PUNTER SOUTHALL GROUP LIMITED
 
Legal Registered Office
11 Strand
London
WC2N 5HR
Other companies in WC2N
 
Previous Names
SANLAM FINANCIAL SERVICES LIMITED03/07/2006
Filing Information
Company Number 04096788
Company ID Number 04096788
Date formed 2000-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-10-26
Return next due 2025-11-09
Type of accounts GROUP
VAT Number /Sales tax ID GB782601821  
Last Datalog update: 2024-11-06 11:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNTER SOUTHALL GROUP LIMITED
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Company Officers of PUNTER SOUTHALL GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN ERIC NASH
 Company Secretary 2008-03-18
CLIVE CHRISTOPHER ROGER BANNISTER
 Director 2010-10-06
SANDRA MARY CURTIS
 Director 2014-05-16
MANDY DONALD
 Director 2016-03-22
GARETH JAMES KNIGHT
 Director 2017-05-24
KENNETH JOHN MCKELVEY
 Director 2006-01-17
JONATHAN DOMINIC PUNTER
 Director 2001-01-03
JAMES ANTHONY ANGUS SAMUELS
 Director 2001-01-03
LUKAS VAN DER WALT
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN SAREL DU PLESSIS
 Director 2004-01-27 2018-06-19
JEREMY PAUL GIBSON
 Director 2012-12-12 2013-02-27
STUART JAMES GEARD
 Director 2009-06-05 2012-09-28
JOHN LEIGH WALKER HAWORTH
 Director 2004-01-02 2010-01-31
NICHOLAS THEODORO CHRISTODOULOU
 Director 2004-01-05 2009-05-20
BHEKITHEMBOV THABO PHUMULAS KARE GANEDZE
 Director 2007-02-07 2008-06-10
RICHARD GARMON JONES
 Company Secretary 2003-06-04 2008-03-18
LIEZL MYBURGH
 Director 2006-06-06 2008-02-04
LUKAS VAN DER WALT
 Director 2004-01-20 2007-02-07
JOHAN VAN ZYL
 Director 2004-01-05 2006-05-26
PHILIP DE VILLIERS RADEMEYER
 Director 2004-01-05 2005-12-02
GERALD GONZENBACH
 Director 2001-01-03 2003-12-31
PETER NICHOLAS AVES
 Company Secretary 2001-08-16 2003-06-04
GERALD GONZENBACH
 Company Secretary 2001-01-03 2001-08-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-10-26 2001-01-03
MATTHEW RUSSELL AUCOTT
 Director 2000-10-26 2001-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ERIC NASH PENSION POTENTIAL LIMITED Company Secretary 2008-08-28 CURRENT 1966-03-10 Active
IAN ERIC NASH CAMRADATA ANALYTICAL SERVICES LIMITED Company Secretary 2008-07-21 CURRENT 2008-07-21 Active
IAN ERIC NASH EASTEARLY LIMITED Company Secretary 2008-04-21 CURRENT 1993-08-19 Active - Proposal to Strike off
IAN ERIC NASH STONEPORT PENSIONS MANAGEMENT LIMITED Company Secretary 2008-04-21 CURRENT 2007-03-30 Active
IAN ERIC NASH PUNTER SOUTHALL WEALTH LIMITED Company Secretary 2008-04-21 CURRENT 2005-02-24 Active
IAN ERIC NASH PUNTER SOUTHALL SERVICES LIMITED Company Secretary 2008-04-21 CURRENT 1993-06-24 Active
IAN ERIC NASH PSG TRUSTEES LIMITED Company Secretary 2008-04-21 CURRENT 2004-03-31 Active
IAN ERIC NASH PUNTER SOUTHALL PENSION SOLUTIONS LIMITED Company Secretary 2008-04-21 CURRENT 2007-04-23 Active
IAN ERIC NASH PUNTER SOUTHALL ANALYTICS LIMITED Company Secretary 2008-04-21 CURRENT 2007-04-23 Active
IAN ERIC NASH PSFM LIMITED Company Secretary 2008-04-21 CURRENT 1987-07-20 Active - Proposal to Strike off
IAN ERIC NASH CRAVEN STREET CAPITAL LIMITED Company Secretary 2008-04-21 CURRENT 2006-08-21 Active
IAN ERIC NASH PUNTER SOUTHALL SIPP LIMITED Company Secretary 2008-02-12 CURRENT 1998-09-17 Active
IAN ERIC NASH PS TRUSTEES LIMITED Company Secretary 2008-01-30 CURRENT 1988-10-10 Active
IAN ERIC NASH PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Company Secretary 2008-01-07 CURRENT 1978-10-13 Dissolved 2016-11-22
IAN ERIC NASH PUNTER SOUTHALL SIPP TRUSTEES LIMITED Company Secretary 2007-11-01 CURRENT 2005-11-10 Active
IAN ERIC NASH VIDETT GOVERNANCE SERVICES LIMITED Company Secretary 2007-09-10 CURRENT 1995-02-14 Active
CLIVE CHRISTOPHER ROGER BANNISTER PHOENIX LIFE HOLDINGS LIMITED Director 2011-03-16 CURRENT 2009-07-30 Active
CLIVE CHRISTOPHER ROGER BANNISTER ROUGEMONT MANAGEMENT LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
CLIVE CHRISTOPHER ROGER BANNISTER DOORFIELD PROPERTY MANAGEMENT LIMITED Director 2007-02-21 CURRENT 1984-11-28 Active
CLIVE CHRISTOPHER ROGER BANNISTER DREAMCHASING Director 2007-01-26 CURRENT 2007-01-26 Active
MANDY DONALD INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) Director 2015-08-01 CURRENT 1954-06-04 Active
GARETH JAMES KNIGHT INENCO GROUP LIMITED Director 2018-01-26 CURRENT 1989-10-24 Active
GARETH JAMES KNIGHT INENCO LIMITED Director 2018-01-26 CURRENT 1993-02-16 Active
GARETH JAMES KNIGHT ENERGY SERVICES ACQUISITIONS LIMITED Director 2018-01-26 CURRENT 2013-04-23 Active
GARETH JAMES KNIGHT INENCO ENERGY TRADING LIMITED Director 2018-01-26 CURRENT 1985-11-14 Active
GARETH JAMES KNIGHT IGLOO INVESTMENT TOPCO LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
GARETH JAMES KNIGHT IGLOO INVESTMENT MIDCO LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
GARETH JAMES KNIGHT IGLOO INVESTMENT BIDCO LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
GARETH JAMES KNIGHT IGLOO INVESTMENT DEBTCO LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
GARETH JAMES KNIGHT TIGER TOPCO 1 LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
GARETH JAMES KNIGHT TIGER DEBTCO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
GARETH JAMES KNIGHT TIGER MIDCO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
GARETH JAMES KNIGHT TIGER BIDCO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
GARETH JAMES KNIGHT SYMINGTON'S (HOLDINGS) LIMITED Director 2013-04-30 CURRENT 2013-04-03 Active
GARETH JAMES KNIGHT SPEEDBOAT HOLDCO LIMITED Director 2012-05-18 CURRENT 2012-05-18 Liquidation
KENNETH JOHN MCKELVEY PENSION POTENTIAL LIMITED Director 2017-06-20 CURRENT 1966-03-10 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
KENNETH JOHN MCKELVEY BLACKTOWER FINANCIAL PLANNING LIMITED Director 2014-12-12 CURRENT 2011-05-26 Dissolved 2016-08-02
KENNETH JOHN MCKELVEY BLACKTOWER FP LIMITED Director 2014-12-12 CURRENT 2014-11-06 Dissolved 2016-08-02
KENNETH JOHN MCKELVEY CAMRADATA ANALYTICAL SERVICES LIMITED Director 2014-02-26 CURRENT 2008-07-21 Active
KENNETH JOHN MCKELVEY X-SYSTEM LTD Director 2013-04-01 CURRENT 2007-10-08 Active
KENNETH JOHN MCKELVEY HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED Director 2013-03-19 CURRENT 1988-04-26 Active
KENNETH JOHN MCKELVEY RISK POLICY ADMINISTRATION LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
KENNETH JOHN MCKELVEY HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
KENNETH JOHN MCKELVEY PS SIPP HOLDINGS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Director 2010-02-11 CURRENT 1978-10-13 Dissolved 2016-11-22
KENNETH JOHN MCKELVEY PUNTER SOUTHALL SERVICES LIMITED Director 2009-03-25 CURRENT 1993-06-24 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL PENSION SOLUTIONS LIMITED Director 2007-06-18 CURRENT 2007-04-23 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL ANALYTICS LIMITED Director 2007-06-18 CURRENT 2007-04-23 Active
KENNETH JOHN MCKELVEY STONEPORT PENSIONS MANAGEMENT LIMITED Director 2007-06-01 CURRENT 2007-03-30 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL SIPP LIMITED Director 2006-11-23 CURRENT 1998-09-17 Active
KENNETH JOHN MCKELVEY PUNTER SOUTHALL WEALTH LIMITED Director 2005-03-11 CURRENT 2005-02-24 Active
KENNETH JOHN MCKELVEY PSG TRUSTEES LIMITED Director 2004-04-27 CURRENT 2004-03-31 Active
KENNETH JOHN MCKELVEY PSFM LIMITED Director 1999-02-10 CURRENT 1987-07-20 Active - Proposal to Strike off
JONATHAN DOMINIC PUNTER XPS PENSIONS GROUP PLC Director 2018-01-11 CURRENT 2012-11-02 Active
JONATHAN DOMINIC PUNTER GUARDIAN FINANCIAL SERVICES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
JONATHAN DOMINIC PUNTER PENSION POTENTIAL LIMITED Director 2017-06-20 CURRENT 1966-03-10 Active
JONATHAN DOMINIC PUNTER FK INVESTMENTS LIMITED Director 2016-07-21 CURRENT 2016-01-07 Active
JONATHAN DOMINIC PUNTER GRYPHON GROUP HOLDINGS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
JONATHAN DOMINIC PUNTER CAMRADATA ANALYTICAL SERVICES LIMITED Director 2014-02-26 CURRENT 2008-07-21 Active
JONATHAN DOMINIC PUNTER HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED Director 2013-03-19 CURRENT 1988-04-26 Active
JONATHAN DOMINIC PUNTER RISK POLICY ADMINISTRATION LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
JONATHAN DOMINIC PUNTER HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
JONATHAN DOMINIC PUNTER PS SIPP HOLDINGS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Director 2010-02-11 CURRENT 1978-10-13 Dissolved 2016-11-22
JONATHAN DOMINIC PUNTER RIVER AND MERCANTILE GROUP LIMITED Director 2009-06-30 CURRENT 2000-07-17 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL WEALTH LIMITED Director 2008-07-01 CURRENT 2005-02-24 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL PENSION SOLUTIONS LIMITED Director 2007-06-18 CURRENT 2007-04-23 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL ANALYTICS LIMITED Director 2007-06-18 CURRENT 2007-04-23 Active
JONATHAN DOMINIC PUNTER STONEPORT PENSIONS MANAGEMENT LIMITED Director 2007-06-01 CURRENT 2007-03-30 Active
JONATHAN DOMINIC PUNTER PSG TRUSTEES LIMITED Director 2004-04-27 CURRENT 2004-03-31 Active
JONATHAN DOMINIC PUNTER LIONTRUST INVESTMENT MANAGEMENT LIMITED Director 2002-05-17 CURRENT 2001-12-18 Active
JONATHAN DOMINIC PUNTER PSFM LIMITED Director 1999-02-10 CURRENT 1987-07-20 Active - Proposal to Strike off
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL SERVICES LIMITED Director 1993-07-14 CURRENT 1993-06-24 Active
JONATHAN DOMINIC PUNTER PS TRUSTEES LIMITED Director 1991-03-05 CURRENT 1988-10-10 Active
JAMES ANTHONY ANGUS SAMUELS GUARDIAN FINANCIAL SERVICES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
JAMES ANTHONY ANGUS SAMUELS PENSION POTENTIAL LIMITED Director 2017-06-20 CURRENT 1966-03-10 Active
JAMES ANTHONY ANGUS SAMUELS CRAVEN STREET CAPITAL HOLDINGS LIMITED Director 2017-04-27 CURRENT 2016-12-01 Active
JAMES ANTHONY ANGUS SAMUELS SANLAM UK LIMITED Director 2016-05-13 CURRENT 2008-04-24 Active
JAMES ANTHONY ANGUS SAMUELS GRYPHON GROUP HOLDINGS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
JAMES ANTHONY ANGUS SAMUELS SANLAM UK HOLDINGS LIMITED Director 2015-10-28 CURRENT 2011-10-17 Active
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
JAMES ANTHONY ANGUS SAMUELS NFS (NOMINEES) LIMITED Director 2011-06-23 CURRENT 2011-05-04 Active
JAMES ANTHONY ANGUS SAMUELS PS SIPP HOLDINGS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
JAMES ANTHONY ANGUS SAMUELS NUCLEUS IFA COMPANY LIMITED Director 2008-09-02 CURRENT 2006-04-06 Liquidation
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL WEALTH LIMITED Director 2008-07-01 CURRENT 2005-02-24 Active
JAMES ANTHONY ANGUS SAMUELS STONEPORT PENSIONS MANAGEMENT LIMITED Director 2007-06-01 CURRENT 2007-03-30 Active
JAMES ANTHONY ANGUS SAMUELS NUCLEUS IFA SERVICES LIMITED Director 2006-09-12 CURRENT 2006-03-27 Active - Proposal to Strike off
JAMES ANTHONY ANGUS SAMUELS CRAVEN STREET CAPITAL LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
JAMES ANTHONY ANGUS SAMUELS NUCLEUS FINANCIAL LIMITED Director 2006-07-03 CURRENT 2005-07-29 Active
JAMES ANTHONY ANGUS SAMUELS CASLP LTD Director 2003-12-29 CURRENT 1970-05-20 Active
LUKAS VAN DER WALT CITY & HAMPSHIRE LIMITED Director 2004-01-20 CURRENT 2001-08-03 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22Cancellation of shares. Statement of capital on 2024-11-14 GBP 71,419.90
2024-11-06CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-05-07Cancellation of shares. Statement of capital on 2024-04-23 GBP 77,628.37
2024-05-07Purchase of own shares
2024-04-22Purchase of own shares
2024-04-22Cancellation of shares. Statement of capital on 2024-04-16 GBP 77,661.01
2024-04-08Cancellation of shares. Statement of capital on 2024-03-26 GBP 79,559.88
2024-04-08Purchase of own shares
2024-03-25Cancellation of shares. Statement of capital on 2024-03-18 GBP 79,717.22
2024-03-25Purchase of own shares
2024-03-15Cancellation of shares. Statement of capital on 2024-03-11 GBP 80,241.68
2024-03-15Purchase of own shares
2024-03-11Cancellation of shares. Statement of capital on 2024-02-29 GBP 80,721.96
2024-03-11Purchase of own shares
2024-03-04Purchase of own shares
2024-03-01Cancellation of shares. Statement of capital on 2024-02-22 GBP 81,286.31
2024-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-12-15APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT
2023-12-11Purchase of own shares
2023-11-17Purchase of own shares
2023-07-27Director's details changed for Ms Mandy Donald on 2023-07-14
2023-05-02Cancellation of shares. Statement of capital on 2023-04-24 GBP 84,126.58
2023-05-02Purchase of own shares
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040967880006
2023-01-31Director's details changed for Mrs Mandy Donald on 2022-01-02
2023-01-05Purchase of own shares
2023-01-04Cancellation of shares. Statement of capital on 2022-12-20 GBP 86,598.95
2022-11-23PSC05Change of details for Psg Trustees Limited as a person with significant control on 2022-11-22
2022-11-17Cancellation of shares. Statement of capital on 2022-11-14 GBP 131,415.32
2022-11-17Cancellation of shares. Statement of capital on 2022-11-14 GBP 131,415.32
2022-11-17Purchase of own shares
2022-11-17Purchase of own shares
2022-11-17SH06Cancellation of shares. Statement of capital on 2022-11-14 GBP 131,415.32
2022-11-17SH03Purchase of own shares
2022-11-08CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-10-17SH06Cancellation of shares. Statement of capital on 2022-10-10 GBP 140,317.21
2022-10-17SH03Purchase of own shares
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES KNIGHT
2022-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MARY CURTIS
2021-11-16SH06Cancellation of shares. Statement of capital on 2021-10-28 GBP 140,889.58
2021-11-16SH03Purchase of own shares
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-31SH06Cancellation of shares. Statement of capital on 2020-12-10 GBP 142,102.44
2020-12-31SH03Purchase of own shares
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-07SH0117/09/20 STATEMENT OF CAPITAL GBP 142428.5875
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-17SH06Cancellation of shares. Statement of capital on 2020-03-05 GBP 141,290.34
2020-03-17SH03Purchase of own shares
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040967880006
2020-02-06SH06Cancellation of shares. Statement of capital on 2020-01-30 GBP 141,747.48
2020-02-06SH03Purchase of own shares
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CHRISTOPHER ROGER BANNISTER
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-14SH06Cancellation of shares. Statement of capital on 2019-04-29 GBP 141,979.08
2019-05-14SH03Purchase of own shares
2019-03-25AP01DIRECTOR APPOINTED MR STUART MALCOLM SOUTHALL
2019-01-16SH06Cancellation of shares. Statement of capital on 2018-12-10 GBP 147,699.91
2019-01-14SH06Cancellation of shares. Statement of capital on 2018-12-20 GBP 147,685.41
2019-01-14SH03Purchase of own shares
2019-01-08SH03Purchase of own shares
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-09-12SH0111/09/18 STATEMENT OF CAPITAL GBP 148261.671
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 148245.261
2018-07-19SH0118/07/18 STATEMENT OF CAPITAL GBP 148245.261
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAREL DU PLESSIS
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 135497.29
2018-06-18SH0607/06/18 STATEMENT OF CAPITAL GBP 135497.29
2018-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-18SH0607/06/18 STATEMENT OF CAPITAL GBP 135497.29
2018-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040967880005
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 158542.37
2018-01-16SH06Cancellation of shares. Statement of capital on 2018-01-02 GBP 158,542.37
2018-01-16SH03Purchase of own shares
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 158797.7325
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-26SH06Cancellation of shares. Statement of capital on 2017-10-09 GBP 158,797.73
2017-10-26SH03Purchase of own shares
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-03PSC05PSC'S CHANGE OF PARTICULARS / PSG TRUSTEES LIMITED / 05/05/2017
2017-05-26AP01DIRECTOR APPOINTED MR GARETH JAMES KNIGHT
2017-05-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-03RES12VARYING SHARE RIGHTS AND NAMES
2017-05-03RES01ADOPT ARTICLES 18/04/2017
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 040967880005
2017-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 159110.85
2016-07-27SH0121/07/16 STATEMENT OF CAPITAL GBP 159110.85
2016-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-29AP01DIRECTOR APPOINTED MRS MANDY DONALD
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 157804.6965
2015-12-04AR0126/10/15 FULL LIST
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 157804.69
2015-08-03SH0129/07/15 STATEMENT OF CAPITAL GBP 157804.69
2015-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 157213.04
2014-11-20AR0126/10/14 FULL LIST
2014-08-13SH0104/08/14 STATEMENT OF CAPITAL GBP 156121.1575
2014-06-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2014-06-13AP01DIRECTOR APPOINTED MS SANDRA MARY CURTIS
2014-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-25AR0126/10/13 FULL LIST
2013-08-15SH0109/08/13 STATEMENT OF CAPITAL GBP 156121.15
2013-07-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2013-05-28SH0628/05/13 STATEMENT OF CAPITAL GBP 154266.83
2013-05-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-22RES13SALE AND PURCHASE AGREEMENT 12/12/2012
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON
2013-02-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-13AP01DIRECTOR APPOINTED MR JEREMY PAUL GIBSON
2012-11-16AR0126/10/12 FULL LIST
2012-10-05ANNOTATIONClarification
2012-10-05RP04SECOND FILING FOR FORM SH01
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART GEARD
2012-08-06SH0103/08/12 STATEMENT OF CAPITAL GBP 196859.16
2012-06-22SH20STATEMENT BY DIRECTORS
2012-06-22SH1922/06/12 STATEMENT OF CAPITAL GBP 195678.30
2012-06-22CAP-SSSOLVENCY STATEMENT DATED 24/05/12
2012-06-22RES1307/06/2012
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ
2012-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-15SH0101/02/12 STATEMENT OF CAPITAL GBP 195678.3
2012-01-13SH0103/10/11 STATEMENT OF CAPITAL GBP 188890.0255
2012-01-13SH0109/08/11 STATEMENT OF CAPITAL GBP 188890.0255
2011-12-06SH0105/08/11 STATEMENT OF CAPITAL GBP 188890.02
2011-11-25AR0126/10/11 FULL LIST
2011-10-19SH0122/09/11 STATEMENT OF CAPITAL GBP 188877.30
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011
2011-08-16SH0105/08/11 STATEMENT OF CAPITAL GBP 188781.82
2011-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-18AR0126/10/10 FULL LIST
2010-11-01AP01DIRECTOR APPOINTED CLIVE CHRISTOPHER ROGER BANNISTER
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER HAWORTH
2009-12-04AR0126/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGH WALKER HAWORTH / 02/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS VAN DER WALT / 02/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GEARD / 02/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SAREL DU PLESSIS / 02/12/2009
2009-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CHRISTODOULOU
2009-06-08288aDIRECTOR APPOINTED STUART JAMES GEARD
2009-04-02RES131755A DIRECT/INDIRECT INTEREST THAT CONFLICTS 06/03/2009
2009-04-02RES01ADOPT ARTICLES 06/03/2009
2008-12-02363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-03288aDIRECTOR APPOINTED LUKAS VAN DER WALT
2008-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR BHEKITHEMBOV GANEDZE
2008-05-0688(2)AD 02/04/08 GBP SI 1416314@0.0055=7789.727 GBP IC 175227/183016.727
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES
2008-04-04288aSECRETARY APPOINTED IAN NASH
2008-02-11288bDIRECTOR RESIGNED
2008-02-05363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-20363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS; AMEND
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2006-11-06363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-03CERTNMCOMPANY NAME CHANGED SANLAM FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 03/07/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PUNTER SOUTHALL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUNTER SOUTHALL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-12 PART of the property or undertaking has been released from charge INTERMEDIATE CAPITAL GROUP PLC
GUARANTEE & DEBENTURE 2010-12-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-01-17 Satisfied BARCLAYS BANK PLC
CHARGE OF DEPOSIT 2002-05-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PUNTER SOUTHALL GROUP LIMITED registering or being granted any patents
Domain Names

PUNTER SOUTHALL GROUP LIMITED owns 24 domain names.

gladis.co.uk   mips.co.uk   p-solve.co.uk   puntersouthall.co.uk   puntersouthallgroup.co.uk   sanlaminternational.co.uk   bgj.co.uk   certuspensions.co.uk   certuspensionsgroup.co.uk   iras.co.uk   meridian-consultants.co.uk   meridian-group.co.uk   psitl.co.uk   pstransactions.co.uk   psutm.co.uk   psfm.co.uk   pshpc.co.uk   psigma.co.uk   psigmaassetmanagement.co.uk   psigmaim.co.uk   psigmaunitrust.co.uk   psigmaunittrust.co.uk   psigmawealth.co.uk   psigmaam.co.uk  

Trademarks
We have not found any records of PUNTER SOUTHALL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNTER SOUTHALL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PUNTER SOUTHALL GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
Business rates information was found for PUNTER SOUTHALL GROUP LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 4th Floor, Tempus Court Onslow Street Guildford Surrey GU1 4SS 85,500
Guildford Borough Council 3rd Floor, Tempus Court Onslow Street Guildford Surrey GU1 4SS 128,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNTER SOUTHALL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUNTER SOUTHALL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5HR