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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 VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 February 2021
Company Register Name	Punter Southall Group Limited
Company No.	04096788 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Sanlam Financial Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 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 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

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 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 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 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 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 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 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 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

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Punter Southall Group LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)