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Punter Southall Wealth Limited

05374633

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

88 Wood Street, London, EC2V 7QR
Incorporated 24/02/2005

Previously known as

Psigma Investment Management Limited · until 29/11/2019
Filmdisk Limited · until 29/03/2005

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 54

Also on 4 other boards

Peter Graham Hall

director · Since 02/12/2025

British · England · Age 63

Arfan Mohammed Syeed

director · Since 02/12/2025

British · England · Age 56

Ceri Jane Turton

director · Since 02/12/2025

British · Guernsey · Age 54

Former

Instant Companies Limited

corporate nominee director · Resigned 11/03/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/03/2005

Richard Garmon Jones

secretary · Resigned 21/04/2008

Richard Garmon Jones

director · Resigned 01/07/2008

Kenneth John Mckelvey

director · Resigned 31/05/2022

Ian Eric Nash

secretary · Resigned 31/05/2022

Jonathan Dominic Punter

director · Resigned 31/05/2022

James Anthony Angus Samuels

director · Resigned 31/05/2022

Geoffrey David Tresman

director · Resigned 31/05/2022

John Christopher Anthony Howard-Smith

director · Resigned 31/07/2023

John Hamilton-Hunt

director · Resigned 31/07/2023

Jill Patricia Mcaleenan

director · Resigned 02/12/2025

Stephen Leigh Massey

director · Resigned 02/12/2025

David Esfandi

director · Resigned 02/12/2025

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

Change History

statusactive
2026-08-07

Active - Proposal to Strike off

typeltd
2026-08-07

Private Limited Company

address line188 Wood Street
2026-08-07

88 WOOD STREET

post townLondon
2026-08-07

LONDON

officer appointedHALL, Peter Graham
2026-08-07
officer appointedSYEED, Arfan Mohammed
2026-08-07
officer appointedTURTON, Ceri Jane
2026-08-07