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Punter Southall Law Limited
- Incorporated
- 9 October 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martin Gerald Finnegan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2023
British
Born February 1966 (60)
Finnegan, Martin Gerald
Director · Appointed 2 December 2020
British
Born September 1970 (56)
Director · Appointed 2 December 2020
British
Born April 1958 (68)
Director · Appointed 9 October 2018
British
Born November 1956
Cullingworth, Thomas Simon
Director · Appointed 9 October 2018
British
Born August 1957 (69)
Director · Appointed 9 October 2018
British
Born May 1957 (69)
Officer history (2 former)
31 July 2025
Resigned Nash, Ian as Secretary
13 June 2024
Resigned Thorogood, Claire Marie as Director
7 December 2023
2 December 2020
Appointed Finnegan, Martin Gerald as Director
2 December 2020
2 December 2020
Appointed Thorogood, Claire Marie as Director
9 October 2018
9 October 2018
Appointed Cullingworth, Thomas Simon as Director
9 October 2018
9 October 2018
Appointed Nash, Ian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 04096788
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Punter Southall Group Limited 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 This company 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
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Registration of a charge | |||
| 17 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 20 August 2025 | Director's details changed |
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