Punter Southall Wealth Limited

Proposed for strike-offConfirmation statement overdue 05374633 Private limited company
Incorporated
24 February 2005 (21 years)
Previously known as
Psigma Investment Management Limited (until 29 November 2019)
Filmdisk Limited (until 29 March 2005)
Industry
Fund management activities (66300)
Directors
Ceri Jane Turton
Owned by
Accounts type
Full
Region
Greater London
Address
88 Wood Street
London
EC2V 7QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2026 (overdue)
Last conf. stmt
11 April 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Turton, Ceri Jane
Director · Appointed 2 December 2025
British
Born July 1972 (54)
Director · Appointed 2 December 2025
Also at Sherwood Hall (East End Road) Management Limited
British
Born January 1970 (56)
Director · Appointed 2 December 2025
Also at Canaccord Genuity Wealth Limited, Canaccord Genuity Wealth Group Limited, Progress Nominees Limited · more companies
British
Born June 1963 (63)
Officer history (14 former)
2 December 2025
Resigned Esfandi, David as Director
2 December 2025
Appointed Syeed, Arfan Mohammed as Director
2 December 2025
Appointed Hall, Peter Graham as Director
2 December 2025
Resigned Massey, Stephen Leigh as Director
2 December 2025
Resigned Mcaleenan, Jill Patricia as Director
2 December 2025
Appointed Turton, Ceri Jane as Director
31 July 2023
31 July 2023
Resigned Hamilton-Hunt, John as Director
31 May 2022
Appointed Esfandi, David as Director
31 May 2022
Resigned Nash, Ian Eric as Secretary
31 May 2022
Appointed Mcaleenan, Jill Patricia as Director
31 May 2022
Resigned Tresman, Geoffrey David as Director
31 May 2022
Appointed Hamilton-Hunt, John as Director
31 May 2022
Resigned Mckelvey, Kenneth John as Director
31 May 2022
Resigned Samuels, James Anthony Angus as Director
31 May 2022
Appointed Massey, Stephen Leigh as Director
31 May 2022
Resigned Punter, Jonathan Dominic as Director
1 November 2019
Appointed Tresman, Geoffrey David as Director
21 October 2008
1 July 2008
Resigned Garmon Jones, Richard as Director
1 July 2008
Appointed Punter, Jonathan Dominic as Director
1 July 2008
Appointed Samuels, James Anthony Angus as Director
21 April 2008
Appointed Nash, Ian Eric as Secretary
21 April 2008
Resigned Garmon Jones, Richard as Secretary
11 March 2005
Appointed Garmon Jones, Richard as Secretary
11 March 2005
Appointed Garmon Jones, Richard as Director
11 March 2005
Appointed Mckelvey, Kenneth John as Director
11 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
24 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2023
Owns 50–75% of shares
Limited Company
Reg. no. 03739694
Corporate entity · Notified 1 April 2023
Owns 25–50% of shares
Limited
Reg. no. 08284862
Former controllers (2)
1 April 2023
Ceased Canaccord Genuity Wealth Group Limited — Owns 75–100% of shares
31 May 2022
Ceased Psigma Wealth Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Canaccord Genuity Wealth Group Limited
Canaccord Genuity Asset Management Limited Owns 75–100% of shares
Canaccord Genuity Financial Planning Limited DissolvedOwns 75–100% of shares
Canaccord Genuity Wealth Limited Owns 75–100% of shares
Adam & Company Investment Management Limited DissolvedOwns 75–100% of shares
Cantab Asset Management Limited Owns 75–100% of shares
CGWL FD Nominees Limited Owns 75–100% of shares
CGWL Nominees Limited Owns 75–100% of shares
Hargreave Hale Nominees Limited Owns 75–100% of shares
Progress Nominees Limited Owns 75–100% of shares
Punter Southall Wealth Limited This company Proposed for strike-offOwns 50–75% of shares
CG Wealth Planning Limited Owns 75–100% of shares
Intelligent Capital Holdings Limited DissolvedOwns 75–100% of shares
Intelligent Capital Group Limited DissolvedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Canaccord Genuity Asset Management Limited
Canaccord Genuity Quest Limited
Canaccord Genuity Wealth Group Limited
Canaccord Genuity Wealth Limited
Canaccord Nominees Limited
Cantab Asset Management Limited

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