Punter Southall Group Limited
04096788
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 03/01/2001
ACTUARY
BRITISH · UNITED KINGDOM · Age 69
Also on 27 other boards
director · Since 03/01/2001
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 8 other boards
director · Since 22/03/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 20/03/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 7 other boards
secretary · Since 17/09/2025
secretary · Since 17/09/2025
Former
corporate nominee secretary · Resigned 03/01/2001
director · Resigned 03/01/2001
secretary · Resigned 16/08/2001
secretary · Resigned 04/06/2003
director · Resigned 31/12/2003
director · Resigned 02/12/2005
director · Resigned 26/05/2006
director · Resigned 07/02/2007
director · Resigned 04/02/2008
secretary · Resigned 18/03/2008
director · Resigned 10/06/2008
director · Resigned 20/05/2009
director · Resigned 31/01/2010
director · Resigned 28/09/2012
director · Resigned 27/02/2013
director · Resigned 19/06/2018
director · Resigned 17/12/2019
director · Resigned 22/03/2022
director · Resigned 13/07/2022
director · Resigned 11/12/2023
secretary · Resigned 31/07/2025
Persons with Significant Control
Psg Trustees Limited
11, Strand, London, WC2N 5HR
Reg: 5089530 · United Kingdom Companies House · Limited By Shares
Notified 06/04/2016
Punter Southall Sipp Trustees Limited
11, Strand, London, WC2N 5HR
Reg: 5618387 · United Kingdom Companies House · Company Limited By Shares
Notified 09/01/2025
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
11 STRAND
LONDON