Who owns PUNTER SOUTHALL WEALTH LIMITED?

In the current sources, PUNTER SOUTHALL WEALTH LIMITED is connected to CANACCORD GENUITY WEALTH LIMITED, CG WEALTH PLANNING LIMITED, PS SIPP HOLDINGS LIMITED, CANACCORD GENUITY WEALTH GROUP LIMITED, CANACCORD GENUITY WEALTH LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PUNTER SOUTHALL WEALTH LIMITED's risk level?

WhiteIntel flags PUNTER SOUTHALL WEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PUNTER SOUTHALL WEALTH LIMITED appear across sources?

PUNTER SOUTHALL WEALTH LIMITED is resolved across GLEIF 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

Sources fused: 2
Ownership hops held: 23
Resolved records: 1

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

Legal entityLowActive

PUNTER SOUTHALL WEALTH LIMITED

Name: PUNTER SOUTHALL WEALTH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PUNTER SOUTHALL WEALTH LIMITED, Company, GB

PUNTER SOUTHALL WEALTH LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05374633). UBO chain traced 23 hops, 7 owners, 17 officers. Cited to 2…

OO GB-COH-05374633Inc. 24 Feb 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-02-24
Legal form: ltd
Activity: 66300
Registered office: 88 Wood Street, London, EC2V 7QR, England

/02

Also appears in

GLEIF

PUNTER SOUTHALL WEALTH LIMITEDGLEIF · lei:2138005L1GXAOPW9G977

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

PUNTER SOUTHALL WEALTH LIMITED
- CANACCORD GENUITY WEALTH LIMITED· beneficial owner75%· via OpenOwnership
- CG WEALTH PLANNING LIMITED· beneficial owner50%· via OpenOwnership
- PS SIPP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- CANACCORD GENUITY WEALTH GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Ps Sipp Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

23-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 WEALTH LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
25 Apr 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
24 Feb 2005Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 05374633
Status: active
Type: ltd
Incorporated: 2005-02-24
Registered office: 88 Wood Street, London, EC2V 7QR, England
SIC: 66300

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-04-25overdue

FORMERLY KNOWN AS

PSIGMA INVESTMENT MANAGEMENT LIMITED

/07

People & control

21 parties · 5 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.

■
Canaccord Genuity Wealth Limited
- corporate PSC · 50–75% shares · England · since 2023-04-01 · CH · PSC register
Also holds roles at 8 other companies
- ADAM & COMPANY INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- CANACCORD GENUITY ASSET MANAGEMENT LIMITEDbeneficial owner
- CGWL NOMINEES LIMITEDbeneficial owner
■
Cg Wealth Planning Limited
- corporate PSC · 25–50% shares · England · since 2023-04-01 · CH · PSC register
Also holds roles at 3 other companies
- CANACCORD GENUITY WEALTH GROUP LIMITEDbeneficial owner
- INTELLIGENT CAPITAL GROUP LIMITEDbeneficial owner
- INTELLIGENT CAPITAL HOLDINGS LIMITEDbeneficial owner
●
HALL, Peter Graham
- director · British · appointed 2025-12-02 · Companies House
●
SYEED, Arfan Mohammed
- director · British · appointed 2025-12-02 · Companies House
●
TURTON, Ceri Jane
- director · British · appointed 2025-12-02 · Companies House
■
Canaccord Genuity Wealth Group Limited
- corporate PSC · 75–100% shares · England · ceased 2023-04-01 · CH · PSC register
Also holds roles at 6 other companies
- CANACCORD GENUITY FINANCIAL PLANNING LIMITEDbeneficial owner
- CANACCORD GENUITY WEALTH LIMITEDbeneficial owner
- CANTAB ASSET MANAGEMENT LIMITEDbeneficial owner
●
ESFANDI, David
- director · British · appointed 2022-05-31 · resigned · Companies House
●
GARMON JONES, Richard
- secretary · British · appointed 2005-03-11 · resigned · Companies House
- director · British · appointed 2005-03-11 · resigned · Companies House
●
HAMILTON-HUNT, John
- director · British · appointed 2022-05-31 · resigned · Companies House
●
HOWARD-SMITH, John Christopher Anthony
- director · British · appointed 2008-10-21 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2005-02-24 · resigned · Companies House
●
MASSEY, Stephen Leigh
- director · British · appointed 2022-05-31 · resigned · Companies House
●
MCALEENAN, Jill Patricia
- director · British · appointed 2022-05-31 · resigned · Companies House
●
MCKELVEY, Kenneth John
- director · British · appointed 2005-03-11 · resigned · Companies House
●
NASH, Ian Eric
- secretary · British · appointed 2008-04-21 · resigned · Companies House
●
PS SIPP HOLDINGS LIMITED
Also holds roles at 5 other companies
- PUNTER SOUTHALL SIPP LIMITEDbeneficial owner
- PUNTER SOUTHALL SIPP TRUSTEES LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
■
Psigma Wealth Limited
- corporate PSC · 75–100% shares · England · ceased 2022-05-31 · CH · PSC register
●
PUNTER, Jonathan Dominic
- director · British · appointed 2008-07-01 · resigned · Companies House
●
SAMUELS, James Anthony Angus
- director · British · appointed 2008-07-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2005-02-24 · resigned · Companies House
●
TRESMAN, Geoffrey David
- director · British · appointed 2019-11-01 · resigned · Companies House

21 parties · 5 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns PUNTER SOUTHALL WEALTH LIMITED?: In the current sources, PUNTER SOUTHALL WEALTH LIMITED is connected to CANACCORD GENUITY WEALTH LIMITED, CG WEALTH PLANNING LIMITED, PS SIPP HOLDINGS LIMITED, CANACCORD GENUITY WEALTH GROUP LIMITED, CANACCORD GENUITY WEALTH LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PUNTER SOUTHALL WEALTH LIMITED's risk level?: WhiteIntel flags PUNTER SOUTHALL WEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUNTER SOUTHALL WEALTH LIMITED appear across sources?: PUNTER SOUTHALL WEALTH LIMITED is resolved across GLEIF 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 WEALTH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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