Website & contact details
- Website
Punter Southall Group Limited
- Incorporated
- 26 October 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Davidson, Gary Andrew
Secretary · Appointed 17 September 2025
Director · Appointed 20 March 2019
British
Born February 1958 (68)
Director · Appointed 22 March 2016
British
Born July 1972 (54)
Director · Appointed 17 January 2006
British
Born November 1956
Director · Appointed 3 January 2001
British
Born May 1957 (69)
Director · Appointed 3 January 2001
British
Born July 1950 (76)
Officer history (21 former)
17 September 2025
Appointed Davidson, Gary Andrew as Secretary
31 July 2025
11 December 2023
13 July 2022
22 March 2022
17 December 2019
20 March 2019
19 June 2018
Resigned Du Plessis, Adrian Sarel as Director
24 May 2017
22 March 2016
16 May 2014
27 February 2013
12 December 2012
28 September 2012
6 October 2010
31 January 2010
5 June 2009
20 May 2009
1 July 2008
10 June 2008
Resigned Ganedze, Bhekithembov Thabo Phumulas Kare as Director
18 March 2008
18 March 2008
4 February 2008
Resigned Myburgh, Liezl as Director
7 February 2007
Appointed Ganedze, Bhekithembov Thabo Phumulas Kare as Director
7 February 2007
6 June 2006
Appointed Myburgh, Liezl as Director
26 May 2006
Resigned Van Zyl, Johan, Dr as Director
17 January 2006
2 December 2005
Resigned Rademeyer, Philip De Villiers as Director
27 January 2004
Appointed Du Plessis, Adrian Sarel as Director
20 January 2004
5 January 2004
Appointed Van Zyl, Johan, Dr as Director
5 January 2004
Appointed Rademeyer, Philip De Villiers as Director
5 January 2004
2 January 2004
31 December 2003
Resigned Gonzenbach, Gerald as Director
4 June 2003
4 June 2003
16 August 2001
16 August 2001
Resigned Gonzenbach, Gerald as Secretary
3 January 2001
3 January 2001
Appointed Gonzenbach, Gerald as Secretary
3 January 2001
Appointed Gonzenbach, Gerald as Director
3 January 2001
3 January 2001
3 January 2001
26 October 2000
26 October 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 5618387
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 5089530
Other holdings 1
Companies where Punter Southall Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Punter Southall Group Limited This company Owns 25–50% of shares
PS Sipp Holdings Limited Owns 75–100% of shares
PS Trustees Limited Owns 75–100% of shares
Punter Southall Sipp Limited Owns 75–100% of shares
Punter Southall Sipp Trustees Limited Owns 75–100% of shares
Punter Southall Analytics Limited Owns 75–100% of shares
Punter Southall Law Limited Owns 75–100% of shares
Punter Southall Pension Solutions Limited Owns 75–100% of shares
Punter Southall Retirement Solutions Limited Owns 75–100% of shares
11 Strand Newco Limited Owns 75–100% of shares
PS Analytics Newco Limited Owns 75–100% of shares
Punter Southall Services Limited Owns 75–100% of shares
Stoneport Pensions Alliance Limited Owns 75–100% of shares
Stoneport Pensions Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 31 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 November 2025 | Confirmation statement with updates | 26 October 2025 | ||
| 8 October 2025 | Appointment of a secretary | |||
| 9 September 2025 | Notification of a person with significant control |
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