Who owns Punter Southall Group Limited?

No ownership or control links for Punter Southall Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Punter Southall Group Limited's risk level?

WhiteIntel flags Punter Southall Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Punter Southall Group Limited appear across sources?

Punter Southall Group Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 9
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Punter Southall Group Limited

Name: Punter Southall Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Punter Southall Group Limited, Company, GB

Punter Southall Group Limited — UK company (gb-coh:4096788). UBO chain traced 9 hops, 14 holdings. Every claim linked to its source.

GB-COH 4096788CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2000-10-26
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: 11 STRAND, LONDON, WC2N 5HR

/02

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Punter Southall Group Limited
- STONEPORT PENSIONS MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- PSG TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- VIDETT GROUP LIMITED· beneficial owner87.5%· via CH PSC
- GRYPHON GROUP HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC
- VIDETT HRT LIMITED· beneficial owner87.5%· via CH PSC
- PS SIPP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PUNTER SOUTHALL PENSION SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- XPS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- FK INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- XPS PENSIONS LIMITED· beneficial owner87.5%· via CH PSC
- PUNTER SOUTHALL SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- PUNTER SOUTHALL ANALYTICS LIMITED· beneficial owner87.5%· via CH PSC
- PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

09 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
26 Oct 2000Companies House
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to PUNTER SOUTHALL GROUP LIMITED (04096788) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 04096788
Status: Active
Type: Private Limited Company
Incorporated: 2000-10-26
Registered office: 11 STRAND, LONDON, WC2N 5HR
SIC: 70100 - Activities of head offices

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-09

FORMERLY KNOWN AS

SANLAM FINANCIAL SERVICES LIMITED

/06

People & control

13 parties · 0 current

Every 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.

●
FK INVESTMENTS LIMITED
Also holds roles at 4 other companies
- PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITEDbeneficial owner
- Mr Steven John Andersonbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
●
GRYPHON GROUP HOLDINGS LIMITED
Also holds roles at 1 other company
- Ggh (Jersey) Limitedbeneficial owner
●
PS SIPP HOLDINGS LIMITED
Also holds roles at 4 other companies
- PUNTER SOUTHALL SIPP LIMITEDbeneficial owner
- PUNTER SOUTHALL SIPP TRUSTEES LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
●
PSG TRUSTEES LIMITED
Also holds roles at 2 other companies
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
- RIVER AND MERCANTILE US HOLDINGS LIMITEDbeneficial owner
●
PUNTER SOUTHALL ANALYTICS LIMITED
Also holds roles at 1 other company
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
●
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
Also holds roles at 2 other companies
- STONEPORT PENSIONS MANAGEMENT LIMITEDbeneficial owner
- Certus Pensions Group Limitedbeneficial owner
●
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
Also holds roles at 6 other companies
- FK INVESTMENTS LIMITEDbeneficial owner
- PENSION POTENTIAL LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
●
PUNTER SOUTHALL SERVICES LIMITED
Also holds roles at 2 other companies
- STONEPORT PENSIONS ALLIANCE LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
●
STONEPORT PENSIONS MANAGEMENT LIMITED
Also holds roles at 2 other companies
- PUNTER SOUTHALL PENSION SOLUTIONS LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
●
VIDETT GROUP LIMITED
Also holds roles at 7 other companies
- VIDETT TRUST CORPORATION LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
- Mr Wayne Phelanbeneficial owner
●
VIDETT HRT LIMITED
Also holds roles at 5 other companies
- VIDETT GROUP LIMITEDbeneficial owner
- XPS PENSIONS CONSULTING LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
●
XPS HOLDINGS LIMITED
Also holds roles at 7 other companies
- PS TRUSTEES LIMITEDbeneficial owner
- XPS CONSULTING LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
●
XPS PENSIONS LIMITED
Also holds roles at 4 other companies
- XPS CONSULTING LIMITEDbeneficial owner
- XPS HOLDINGS LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner

13 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Punter Southall Group Limited?: No ownership or control links for Punter Southall Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Punter Southall Group Limited's risk level?: WhiteIntel flags Punter Southall Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Punter Southall Group Limited appear across sources?: Punter Southall Group Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Punter Southall Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…