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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 25 years ago.
Status
Active
Active since incorporation
Company No
04096788
Private limited company
Age
25 years
Incorporated 26 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
14
Controllers (PSC)
2
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 • British • Lives in UK • Born in May 1957
Director • Consulting Actuary • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Punter Southall Services Limited
Jonathan Dominic Punter, Stuart Malcolm Southall, and 1 more are mutual people.
Active
PSG Trustees Limited
Jonathan Dominic Punter, Stuart Malcolm Southall, and 1 more are mutual people.
Active
Guardian Assurance Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Stoneport Pensions Management Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Analytics Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Pension Solutions Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
PS Sipp Holdings Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Retirement Solutions Limited
Jonathan Dominic Punter 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
Group Accounts Submitted
21 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Mr Gary Andrew Davidson Appointed
4 Months Ago on 17 Sep 2025
Ian Eric Nash Resigned
5 Months Ago on 31 Jul 2025
Punter Southall Sipp Trustees Limited (PSC) Appointed
1 Year Ago on 9 Jan 2025
Group Accounts Submitted
1 Year Ago on 8 Jan 2025
Mr Kenneth John Mckelvey Details Changed
1 Year Ago on 1 Jan 2025
Own Shares Purchased
1 Year 1 Month Ago on 13 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 13 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 12 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 4 Nov 2025
Appointment of Mr Gary Andrew Davidson as a secretary on 17 September 2025
Submitted on 8 Oct 2025
Notification of Punter Southall Sipp Trustees Limited as a person with significant control on 9 January 2025
Submitted on 9 Sep 2025
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
Repayment History
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