--- title: "PUNTER SOUTHALL WEALTH LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4ebb3102-8219-5adb-80a4-a4b7dbed57f4 json: https://whiteintel.dev/api/public/dossier/4ebb3102-8219-5adb-80a4-a4b7dbed57f4 identifier: oo:GB-COH-05374633 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PUNTER SOUTHALL WEALTH LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05374633` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4ebb3102-8219-5adb-80a4-a4b7dbed57f4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ebb3102-8219-5adb-80a4-a4b7dbed57f4 ## Cross-source identity The same real-world entity, resolved across sources: - **PUNTER SOUTHALL WEALTH LIMITED** — GLEIF · `lei:2138005L1GXAOPW9G977` — https://whiteintel.dev/entity/f0018e66-e9e6-5300-bfc7-873af755c52c ## Ownership & control ### Owners / controllers - **CANACCORD GENUITY WEALTH LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/5b892905-1278-599f-b6fd-4315d443b113 - **CG WEALTH PLANNING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f88f1e69-4aba-595c-bad7-4f0e89937255 - **PS SIPP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c8ac414-f618-5df4-bef1-09c5a7fca8c6 - **CANACCORD GENUITY WEALTH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12714a92-2058-535c-b1ed-db4b2f22f0f9 - **CANACCORD GENUITY WEALTH LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5b892905-1278-599f-b6fd-4315d443b113 - **CG WEALTH PLANNING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f88f1e69-4aba-595c-bad7-4f0e89937255 - **Ps Sipp Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8af023cd-e841-499e-8bc9-ab68b456a56c ### UBO chain (walk to the ultimate owner) A **23-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:** `05374633` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-02-24 - **Registered office:** 88 Wood Street, London, EC2V 7QR, England - **SIC:** 66300 ### Officers - HALL, Peter Graham — director · British · appointed 2025-12-02 - SYEED, Arfan Mohammed — director · British · appointed 2025-12-02 - TURTON, Ceri Jane — director · British · appointed 2025-12-02 - GARMON JONES, Richard — secretary · British · appointed 2005-03-11 · resigned 2008-04-21 - NASH, Ian Eric — secretary · British · appointed 2008-04-21 · resigned 2022-05-31 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-02-24 · resigned 2005-03-11 - ESFANDI, David — director · British · appointed 2022-05-31 · resigned 2025-12-02 - GARMON JONES, Richard — director · British · appointed 2005-03-11 · resigned 2008-07-01 - HAMILTON-HUNT, John — director · British · appointed 2022-05-31 · resigned 2023-07-31 - HOWARD-SMITH, John Christopher Anthony — director · British · appointed 2008-10-21 · resigned 2023-07-31 - MASSEY, Stephen Leigh — director · British · appointed 2022-05-31 · resigned 2025-12-02 - MCALEENAN, Jill Patricia — director · British · appointed 2022-05-31 · resigned 2025-12-02 - MCKELVEY, Kenneth John — director · British · appointed 2005-03-11 · resigned 2022-05-31 - PUNTER, Jonathan Dominic — director · British · appointed 2008-07-01 · resigned 2022-05-31 - SAMUELS, James Anthony Angus — director · British · appointed 2008-07-01 · resigned 2022-05-31 - TRESMAN, Geoffrey David — director · British · appointed 2019-11-01 · resigned 2022-05-31 - INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2005-02-24 · resigned 2005-03-11 ### Beneficial owners (Persons with Significant Control) - [Canaccord Genuity Wealth Limited](https://whiteintel.dev/entity/5b892905-1278-599f-b6fd-4315d443b113) — 50–75% shares · corporate PSC · England — since 2023-04-01 - [Cg Wealth Planning Limited](https://whiteintel.dev/entity/f88f1e69-4aba-595c-bad7-4f0e89937255) — 25–50% shares · corporate PSC · England — since 2023-04-01 - [Canaccord Genuity Wealth Group Limited](https://whiteintel.dev/entity/12714a92-2058-535c-b1ed-db4b2f22f0f9) — 75–100% shares · corporate PSC · England — ceased 2023-04-01 - [Psigma Wealth Limited](https://whiteintel.dev/entity/8af023cd-e841-499e-8bc9-ab68b456a56c) — 75–100% shares · corporate PSC · England — ceased 2022-05-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05374633 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05374633 ## 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 WEALTH LIMITED** — https://whiteintel.dev/entity/4ebb3102-8219-5adb-80a4-a4b7dbed57f4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PUNTER SOUTHALL WEALTH LIMITED**. Human view: https://whiteintel.dev/entity/4ebb3102-8219-5adb-80a4-a4b7dbed57f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ebb3102-8219-5adb-80a4-a4b7dbed57f4._ _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"._