lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Punter Southall Group LTD

Address
11 Strand Street
London
WC2N 5HR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 February 2021
Company Register Name Punter Southall Group Limited
Company No. 04096788 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Sanlam Financial Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Psg Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05089530 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Donald, Mandy London Status: Active Notified: 22/03/2016 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckelvey, Kenneth John Midford, Bath, United Kingdom Status: Active Notified: 17/01/2006 Date of Birth: 11/1956 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British
    Nash, Ian Eric Linden Chase, Sevenoaks, Kent Status: Active Notified: 18/03/2008 Date of Birth: 03/1953 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Punter, Jonathan Dominic Blackheath, London Status: Active Notified: 03/01/2001 Date of Birth: 05/1957 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Samuels, James Anthony Angus 34 Stanhope Gardens, London Status: Active Notified: 03/01/2001 Date of Birth: 07/1950 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Southall, Stuart Malcolm London Status: Active Notified: 20/03/2019 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gibson, Jeremy Paul Bristol, England Status: Ceased Notified: 12/12/2012 Ceased: 27/02/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Van Der Walt, Lukas Sneyd Park, Bristol Status: Ceased Notified: 01/07/2008 Ceased: 11/12/2023 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

    Companies Controlled by This Company (10)

    gb-flag GB PS Sipp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07208199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PSG Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05089530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Punter Southall Analytics Limited Status: Active Notified: 01/10/2016 Companies House Number: 06222055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punter Southall LAW Limited Status: Active Notified: 09/10/2018 Companies House Number: 11612305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punter Southall Pension Solutions Limited Status: Active Notified: 20/12/2019 Companies House Number: 06222098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punter Southall Retirement Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09836304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punter Southall Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02829972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stoneport Pensions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06194826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Guardian Financial Services Limited Status: Ceased Notified: 18/12/2017 Ceased: 18/12/2017 Companies House Number: 11115769 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Vidett Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 08696561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors