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Punter Southall Law Limited

11612305

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Strand, London, WC2N 5HR
Incorporated 09/10/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Thomas Simon Cullingworth

director · Since 09/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Kenneth John Mckelvey

director · Since 09/10/2018

DIRECTOR

BRITISH · PORTUGAL · Age 69

Mr Jonathan Dominic Punter Bsc Fia

director · Since 09/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 27 other boards

Mr Martin Gerald Finnegan

director · Since 02/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Nicholas John Holt

director · Since 02/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Gary Andrew Davidson

director · Since 07/12/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Kenneth John Mckelvey

director · Since 09/10/2018

British · Portugal · Age 69

Thomas Simon Cullingworth

director · Since 09/10/2018

British · United Kingdom · Age 69

Jonathan Dominic Punter

director · Since 09/10/2018

British · United Kingdom · Age 69

Nicholas John Holt

director · Since 02/12/2020

British · England · Age 68

Martin Gerald Finnegan

director · Since 02/12/2020

British · England · Age 56

Gary Andrew Davidson

director · Since 07/12/2023

British · England · Age 60

Former

Claire Marie Thorogood

director · Resigned 13/06/2024

Ian Nash

secretary · Resigned 31/07/2025

Persons with Significant Control

Punter Southall Group Limited

75–100% shares
75–100% votes
Appoint directors

11 Strand, London, WC2N 5HR

Reg: 04096788 · United Kingdom · Private Limited

Notified 09/10/2018

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC

Created 25/02/2026Registered 02/03/2026

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line111 Strand
2026-08-07

11 STRAND

post townLondon
2026-08-07

LONDON

officer appointedCULLINGWORTH, Thomas Simon
2026-08-07
officer appointedDAVIDSON, Gary Andrew
2026-08-07
officer appointedFINNEGAN, Martin Gerald
2026-08-07
officer appointedHOLT, Nicholas John
2026-08-07
officer appointedMCKELVEY, Kenneth John
2026-08-07
officer appointedPUNTER, Jonathan Dominic
2026-08-07