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Punter Southall Group Limited

Punter Southall Group Limited is an active company incorporated on 26 October 2000 with the registered office located in London, Greater London. Punter Southall Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04096788
Private limited company
Age
24 years
Incorporated 26 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
11 Strand
London
WC2N 5HR
Same address for the past 13 years
Telephone
02033275000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Consulting Actuary • British • Lives in Portugal • Born in Nov 1956
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Jul 1972
Director • Managing Director • British • Lives in England • Born in Jul 1950
Director • Actuary • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Punter Southall Services Limited
Ian Eric Nash, Kenneth John McKelvey, and 2 more are mutual people.
Active
PSG Trustees Limited
Ian Eric Nash, Kenneth John McKelvey, and 2 more are mutual people.
Active
Stoneport Pensions Management Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Punter Southall Analytics Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Punter Southall Pension Solutions Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Guardian Assurance Limited
Kenneth John McKelvey and Jonathan Dominic Punter are mutual people.
Active
Pension Potential Limited
Ian Eric Nash and Jonathan Dominic Punter are mutual people.
Active
PS Trustees Limited
Ian Eric Nash and Kenneth John McKelvey are mutual people.
Active
Brands
Punter Southall
Punter Southall provides retirement, pensions, analytics, and legal services, assisting businesses and individuals in making decisions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50.33M
Decreased by £46.74M (-48%)
Turnover
£67.6M
Decreased by £9.38M (-12%)
Employees
398
Decreased by 137 (-26%)
Total Assets
£194.09M
Decreased by £16.34M (-8%)
Total Liabilities
-£75.11M
Increased by £9.23M (+14%)
Net Assets
£118.99M
Decreased by £25.57M (-18%)
Debt Ratio (%)
39%
Increased by 7.39% (+24%)
Latest Activity
Ian Eric Nash Resigned
1 Month Ago on 31 Jul 2025
Group Accounts Submitted
8 Months Ago on 8 Jan 2025
Mr Kenneth John Mckelvey Details Changed
8 Months Ago on 1 Jan 2025
Own Shares Purchased
8 Months Ago on 13 Dec 2024
Own Shares Purchased
8 Months Ago on 13 Dec 2024
Shares Cancelled
8 Months Ago on 12 Dec 2024
Own Shares Purchased
9 Months Ago on 25 Nov 2024
Own Shares Purchased
9 Months Ago on 25 Nov 2024
Own Shares Purchased
9 Months Ago on 25 Nov 2024
Own Shares Purchased
9 Months Ago on 25 Nov 2024
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Documents
Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
Submitted on 20 Aug 2025
Termination of appointment of Ian Eric Nash as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Purchase of own shares.
Submitted on 13 Dec 2024
Purchase of own shares.
Submitted on 13 Dec 2024
Cancellation of shares. Statement of capital on 5 December 2024
Submitted on 12 Dec 2024
Purchase of own shares.
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 25 Nov 2024
Repayment History
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