- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
PUNTER SOUTHALL GROUP LIMITED
PUNTER SOUTHALL GROUP LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04096788). UBO chain traced 9 hops, 3 owners, 15 holdings, 20 officers. Cited…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-10-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 11 Strand, London, WC2N 5HR
Also appears in
GLEIF- Punter Southall Group Limited · gb-coh:4096788
- PUNTER SOUTHALL GROUP LIMITEDGLEIF · lei:213800ST6ALYO9LFW372
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PUNTER SOUTHALL GROUP LIMITED
- PUNTER SOUTHALL GROUP LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PUNTER SOUTHALL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04096788
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-26
- Registered office
- 11 Strand, London, WC2N 5HR
- SIC
- 70100
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-09
- SANLAM FINANCIAL SERVICES LIMITED
People & control
32 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVIDSON, Gary Andrew
- secretary · appointed 2025-09-17 · Companies House
- DONALD, Mandy
- director · British · appointed 2016-03-22 · Companies House
- MCKELVEY, Kenneth John
- director · British · appointed 2006-01-17 · Companies House
- Psg Trustees Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- RIVER AND MERCANTILE US HOLDINGS LIMITEDbeneficial owner
- Punter Southall Group Limitedbeneficial owner
- Punter Southall Sipp Trustees Limited
- corporate PSC · 25–50% shares · England · since 2025-01-09 · CH · PSC register
- PUNTER, Jonathan Dominic
- director · British · appointed 2001-01-03 · Companies House
- SAMUELS, James Anthony Angus
- director · British · appointed 2001-01-03 · Companies House
- SOUTHALL, Stuart Malcolm
- director · British · appointed 2019-03-20 · Companies House
- AUCOTT, Matthew Russell
- director · British · appointed 2000-10-26 · resigned · Companies House
- AVES, Peter Nicholas
- secretary · British · appointed 2001-08-16 · resigned · Companies House
- BANNISTER, Clive Christopher Roger
- director · British · appointed 2010-10-06 · resigned · Companies House
- CHRISTODOULOU, Nicholas Theodoro
- director · South African · appointed 2004-01-05 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 2000-10-26 · resigned · Companies House
- CURTIS, Sandra Mary
- director · British · appointed 2014-05-16 · resigned · Companies House
- DU PLESSIS, Adrian Sarel
- director · South African · appointed 2004-01-27 · resigned · Companies House
- FK INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITEDbeneficial owner
- Mr Steven John Andersonbeneficial owner
- Punter Southall Retirement Solutions Limitedbeneficial owner
- GANEDZE, Bhekithembov Thabo Phumulas Kare
- director · South African · appointed 2007-02-07 · resigned · Companies House
- GARMON JONES, Richard
- secretary · British · appointed 2003-06-04 · resigned · Companies House
- GEARD, Stuart James
- director · South African · appointed 2009-06-05 · resigned · Companies House
- GIBSON, Jeremy Paul
- director · British · appointed 2012-12-12 · resigned · Companies House
- GONZENBACH, Gerald
- secretary · Swiss · appointed 2001-01-03 · resigned · Companies House
- director · Swiss · appointed 2001-01-03 · resigned · Companies House
- GUARDIAN FINANCIAL SERVICES LIMITEDAlso holds roles at 1 other company
- Ggh (Jersey) Limitedbeneficial owner
- NASH, Ian Eric
- secretary · British · appointed 2008-03-18 · resigned · Companies House
- PS SIPP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PUNTER SOUTHALL SIPP LIMITEDbeneficial owner
- PUNTER SOUTHALL SIPP TRUSTEES LIMITEDbeneficial owner
- PUNTER SOUTHALL WEALTH LIMITEDbeneficial owner
- PUNTER SOUTHALL ANALYTICS LIMITEDAlso holds roles at 1 other company
- Punter Southall Group Limitedbeneficial owner
- PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITEDAlso holds roles at 6 other companies
- FK INVESTMENTS LIMITEDbeneficial owner
- PENSION POTENTIAL LIMITEDbeneficial owner
- PS ANALYTICS NEWCO LIMITEDbeneficial owner
- PUNTER SOUTHALL SERVICES LIMITEDAlso holds roles at 2 other companies
- STONEPORT PENSIONS ALLIANCE LIMITEDbeneficial owner
- Punter Southall Group Limitedbeneficial owner
- STONEPORT PENSIONS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- PUNTER SOUTHALL PENSION SOLUTIONS LIMITEDbeneficial owner
- Punter Southall Group Limitedbeneficial owner
- VIDETT GROUP LIMITEDAlso holds roles at 7 other companies
- VIDETT TRUST CORPORATION LIMITEDbeneficial owner
- Mr Wayne Phelanbeneficial owner
- VIDETT HRT LIMITEDbeneficial owner
- VIDETT HRT LIMITEDAlso holds roles at 5 other companies
- VIDETT GROUP LIMITEDbeneficial owner
- XPS PENSIONS CONSULTING LIMITEDbeneficial owner
- HAIER SMART HOME UK & I LTDbeneficial owner
- XPS HOLDINGS LIMITEDAlso holds roles at 7 other companies
- PS TRUSTEES LIMITEDbeneficial owner
- XPS CONSULTING LIMITEDbeneficial owner
- XPS ADMINISTRATION HOLDINGS LIMITEDbeneficial owner
- XPS PENSIONS LIMITEDAlso holds roles at 4 other companies
- XPS CONSULTING LIMITEDbeneficial owner
- XPS HOLDINGS LIMITEDbeneficial owner
- Xps Holdings Limitedbeneficial owner
32 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PUNTER SOUTHALL GROUP LIMITED?
- What is PUNTER SOUTHALL GROUP LIMITED's risk level?
- Where does PUNTER SOUTHALL GROUP LIMITED appear across sources?