Punter Southall Wealth Limited

05374633

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

88 WOOD STREET, LONDON, EC2V 7QR

Incorporated 24/02/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2025

Due 25/04/2026

Overdue

Industry

66300

Fund management activities

Officers

Mr Peter Graham Hall

director · Since 02/12/2025

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Arfan Mohammed Syeed

director · Since 02/12/2025

BRITISH · ENGLAND · Age 56

Also on 46 other boards

Ms Ceri Jane Turton

director · Since 02/12/2025

BRITISH · GUERNSEY · Age 53

Also on 4 other boards

Persons with Significant Control

Canaccord Genuity Wealth Limited

50–75% shares

88, Wood Street, London, EC2V 7QR

Reg: 03739694 · Uk Companies House · Limited Company

Notified 01/04/2023

Cg Wealth Planning Limited

25–50% shares

88, Wood Street, London, EC2V 7QR

Reg: 08284862 · Uk Companies House · Limited

Notified 01/04/2023

Former PSCs

Psigma Wealth Limited

Ceased 31/05/2022

Canaccord Genuity Wealth Group Limited

Ceased 01/04/2023

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/04/2017Registered 21/04/2017Satisfied 17/01/2018

charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 04/02/2013Registered 12/02/2013Satisfied 26/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/2010Registered 14/12/2010Satisfied 30/04/2013