PUNTER SOUTHALL GROUP LIMITED, WC2N 5HR : Companies House Number 04096788

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Overview

Company type: Private Limited Company
Incorporated: 2000-10-26
Registered office: 11 Strand, London, WC2N 5HR
Postcode: WC2N 5HR
Capital: 148,262 GBP
Accounts category: Group
Charges: 1 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-10-26
Next due by: 2026-11-09

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 7 current · 20 resigned

Gary Andrew DAVIDSON Secretary

Appointed 2025-09-17

MR Stuart Malcolm SOUTHALL Director

Appointed 2019-03-20

MR GARETH JAMES KNIGHT Director

COMPANY DIRECTOR Appointed 2017-05-24

MRS Mandy DONALD Director

Appointed 2016-03-22

MR Kenneth John MCKELVEY Director

Appointed 2006-01-17

View all officers and resignations →

Group structure 10 subsidiaries

Controlled by PUNTER SOUTHALL SIPP TRUSTEES LIMITED — since 2025-01-09

Controlled by PSG TRUSTEES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 2

£180,000 total awarded value where published.

Actuarial Advice and Support for Judicial Pensions Committee

Ministry of Justice. 2018-12-24 £90,000
Actuarial Advice and Support for Judicial Pensions Committee

Ministry of Justice. 2018-12-24 £90,000

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1835537 (Tier 1), registered since 2009.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Political donations 1

£10,000 in registered political donations since 2022.

Conservative and Unionist Party

£10,000 2022-07-29 Cash

Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.

Contact details

Website: puntersouthall.com
Phone: 0019286783, 01625836706, 02254011089

Punter Southall are experts in retirement, pensions, analytics & legal. Discover how we're helping businesses and people make better decisions.

www.linkedin.com/company/1241357

Previous company names

Name	Date changed
SANLAM FINANCIAL SERVICES LIMITED	2006-07-03
SANLAM PSIGMA HOLDINGS LIMITED	2004-02-27
GENSEC PSIGMA HOLDINGS LIMITED	2002-03-26
MENDOLYN LIMITED	2001-01-04

Previous registered addresses 2

Address	Changed on
126 JERMYN STREET, LONDON, SW1Y 4UJ	2012-05-28
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR	2002-06-26

Among its peers

Among the oldest 25%

of 774 similar companies in WC, trading since 2000

110 companies are registered at this postcode →

The class of 2000

44%

of the 1,271 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2016-06-14
Where: Greater London

Title number	County	Tenure	Registered	Price paid
EGL569067	Greater London	Leasehold	2016-06-14	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).