Punter Southall Group Limited

General information

Name:

Punter Southall Group Ltd

Office Address:

11 Strand WC2N 5HR London

Number: 04096788

Incorporation date: 2000-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Punter Southall Group started conducting its business in the year 2000 as a Private Limited Company under the ID 04096788. This particular firm has been prospering for 24 years and it's currently active. The firm's office is based in London at 11 Strand. You can also find the firm utilizing the post code of WC2N 5HR. Up till now Punter Southall Group Limited switched the official name four times. Up till 2006-07-03 this firm used the business name Sanlam Financial Services. After that this firm adapted the business name Sanlam Psigma Holdings that was in use till 2006-07-03 then the currently used name was agreed on. This company's SIC code is 70100 which means Activities of head offices. Fri, 31st Dec 2021 is the last time account status updates were filed.

The enterprise has two trademarks, all are valid. The first trademark was accepted in 2016. The one which will expire sooner, i.e. in June, 2026 is PS INVESTMENT PORTAL.

Stuart S., Mandy D., Kenneth M. and 2 remaining, listed below are registered as the firm's directors and have been expanding the company since 2019-03-20. In order to provide support to the directors, this particular limited company has been utilizing the skills of Ian N. as a secretary since the appointment on 2008-03-18.

  • Previous company's names
  • Punter Southall Group Limited 2006-07-03
  • Sanlam Financial Services Limited 2004-02-27
  • Sanlam Psigma Holdings Limited 2002-03-26
  • Gensec Psigma Holdings Limited 2001-01-04
  • Mendolyn Limited 2000-10-26

Trade marks

Trademark UK00003187843
Trademark image:-
Trademark name:PSyon
Status:Registered
Filing date:2016-09-27
Date of entry in register:2016-12-23
Renewal date:2026-09-27
Owner name:Punter Southall Group Limited
Owner address:11 Strand, London, United Kingdom, WC2N 5HR
Trademark UK00003169812
Trademark image:-
Trademark name:PS INVESTMENT PORTAL
Status:Registered
Filing date:2016-06-15
Date of entry in register:2016-09-16
Renewal date:2026-06-15
Owner name:Punter Southall Group Limited
Owner address:11 Strand, London, United Kingdom, WC2N 5HR

Company staff

Stuart S.

Role: Director

Appointed: 20 March 2019

Latest update: 26 March 2024

Mandy D.

Role: Director

Appointed: 22 March 2016

Latest update: 26 March 2024

Ian N.

Role: Secretary

Appointed: 18 March 2008

Latest update: 26 March 2024

Kenneth M.

Role: Director

Appointed: 17 January 2006

Latest update: 26 March 2024

James S.

Role: Director

Appointed: 03 January 2001

Latest update: 26 March 2024

Jonathan P.

Role: Director

Appointed: 03 January 2001

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Psg Trustees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Strand, WC2N 5HR and was registered as a PSC under the registration number 5089530.

Psg Trustees Limited
Address: 11 Strand, London, WC2N 5HR, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 5089530
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (85 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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