--- title: "PUNTER SOUTHALL GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/05fce368-e664-5348-bbbf-12afd5439533 json: https://whiteintel.dev/api/public/dossier/05fce368-e664-5348-bbbf-12afd5439533 identifier: oo:GB-COH-04096788 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PUNTER SOUTHALL GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04096788` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/05fce368-e664-5348-bbbf-12afd5439533 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05fce368-e664-5348-bbbf-12afd5439533 ## Cross-source identity The same real-world entity, resolved across sources: - **Punter Southall Group Limited** — source · `gb-coh:4096788` — https://whiteintel.dev/entity/0fd72a49-2c85-4840-ad1e-d3cbad0d4ec4 - **PUNTER SOUTHALL GROUP LIMITED** — GLEIF · `lei:213800ST6ALYO9LFW372` — https://whiteintel.dev/entity/c9156911-0487-5738-bb7f-6c2348dd5616 ## Ownership & control ### Owners / controllers - **PSG TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d1ae849-ad36-5269-b8a6-e19861d9b562 - **Psg Trustees Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5c8a7bd-2bf4-4943-99e5-a4e46f993ab6 - **Punter Southall Sipp Trustees Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed82011e-b157-4756-9c52-64bdcbc7fe87 ### Holdings / subsidiaries - **VIDETT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5e1be46-5f50-5963-8929-f193bc0e8f25 - **GUARDIAN FINANCIAL SERVICES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/0e0aa4e5-8594-52a6-baf1-1c40a9c28d09 - **PSG TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d1ae849-ad36-5269-b8a6-e19861d9b562 - **XPS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8080873c-3d82-55d7-b8f7-08c1eac6036f - **PUNTER SOUTHALL ANALYTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b039f912-0b58-5211-a3a3-ca152db8c445 - **PUNTER SOUTHALL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6b5833b-f5ff-5b4b-9723-868762196223 - **PS SIPP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c8ac414-f618-5df4-bef1-09c5a7fca8c6 - **VIDETT HRT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc769895-b8c7-51ec-8976-d49a77981af7 - **FK INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba9ce209-7fe5-5bd5-a147-d571f8da89f9 - **PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8623115-7153-5792-a9c5-f6a254a5ba31 - **PUNTER SOUTHALL LAW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f4debde-b9d4-5644-a8f5-649a0074c4e5 - **STONEPORT PENSIONS MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf67bc3e-8ac6-5593-a8ac-aff3dfe6d3dc …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04096788` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-10-26 - **Registered office:** 11 Strand, London, WC2N 5HR - **SIC:** 70100 ### Officers - DAVIDSON, Gary Andrew — secretary · appointed 2025-09-17 - DONALD, Mandy — director · British · appointed 2016-03-22 - MCKELVEY, Kenneth John — director · British · appointed 2006-01-17 - PUNTER, Jonathan Dominic — director · British · appointed 2001-01-03 - SAMUELS, James Anthony Angus — director · British · appointed 2001-01-03 - SOUTHALL, Stuart Malcolm — director · British · appointed 2019-03-20 - AVES, Peter Nicholas — secretary · British · appointed 2001-08-16 · resigned 2003-06-04 - GARMON JONES, Richard — secretary · British · appointed 2003-06-04 · resigned 2008-03-18 - GONZENBACH, Gerald — secretary · Swiss · appointed 2001-01-03 · resigned 2001-08-16 - NASH, Ian Eric — secretary · British · appointed 2008-03-18 · resigned 2025-07-31 - COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-10-26 · resigned 2001-01-03 - AUCOTT, Matthew Russell — director · British · appointed 2000-10-26 · resigned 2001-01-03 - BANNISTER, Clive Christopher Roger — director · British · appointed 2010-10-06 · resigned 2019-12-17 - CHRISTODOULOU, Nicholas Theodoro — director · South African · appointed 2004-01-05 · resigned 2009-05-20 - CURTIS, Sandra Mary — director · British · appointed 2014-05-16 · resigned 2022-03-22 - DU PLESSIS, Adrian Sarel — director · South African · appointed 2004-01-27 · resigned 2018-06-19 - GANEDZE, Bhekithembov Thabo Phumulas Kare — director · South African · appointed 2007-02-07 · resigned 2008-06-10 - GEARD, Stuart James — director · South African · appointed 2009-06-05 · resigned 2012-09-28 - GIBSON, Jeremy Paul — director · British · appointed 2012-12-12 · resigned 2013-02-27 - GONZENBACH, Gerald — director · Swiss · appointed 2001-01-03 · resigned 2003-12-31 ### Beneficial owners (Persons with Significant Control) - [Punter Southall Sipp Trustees Limited](https://whiteintel.dev/entity/ed82011e-b157-4756-9c52-64bdcbc7fe87) — 25–50% shares · corporate PSC · England — since 2025-01-09 - [Psg Trustees Limited](https://whiteintel.dev/entity/a5c8a7bd-2bf4-4943-99e5-a4e46f993ab6) — 25–50% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04096788 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04096788 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PUNTER SOUTHALL GROUP LIMITED** — https://whiteintel.dev/entity/05fce368-e664-5348-bbbf-12afd5439533 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PUNTER SOUTHALL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/05fce368-e664-5348-bbbf-12afd5439533 · Structured JSON: https://whiteintel.dev/api/public/dossier/05fce368-e664-5348-bbbf-12afd5439533._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._