PUNTER SOUTHALL GROUP LIMITED

Company 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

Appointed 2025-09-17
Appointed 2019-03-20
COMPANY DIRECTOR Appointed 2017-05-24
MRS Mandy DONALD Director
Appointed 2016-03-22
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.

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.

Contact details

Website
puntersouthall.com
Phone
03001239123, 02033275182, 01625545745

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

Previous company names

NameDate changed
SANLAM FINANCIAL SERVICES LIMITED2006-07-03
SANLAM PSIGMA HOLDINGS LIMITED2004-02-27
GENSEC PSIGMA HOLDINGS LIMITED2002-03-26
MENDOLYN LIMITED2001-01-04

Previous registered addresses 2

AddressChanged on
126 JERMYN STREET, LONDON, SW1Y 4UJ2012-05-28
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR2002-06-26

Among its peers

Among the oldest 25%

of 775 similar companies in WC, trading since 2000

109 companies are registered at this postcode →

The class of 2000

44%

of the 1,272 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.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2016-06-14
Where
Greater London
Title numberCounty Tenure RegisteredPrice 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).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.