Company information:
Punter Southall Wealth Limited (No: 05374633)
Address: 88 WOOD STREET, LONDON, EC2V 7QR, ENGLAND
Status: Active
Incorporated: 24-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 66300 - Fund management activities
Current Director: DAVID ESFANDI ( DOB: Aug-1978 From: May-2022 )
Current Director: STEPHEN LEIGH MASSEY ( DOB: Sep-1957 From: May-2022 )
Current Director: JILL PATRICIA MCALEENAN ( DOB: Dec-1950 From: May-2022 )
Resigned Director: RICHARD GARMON JONES ( DOB: Mar-1959 From: Mar-2005 To: Jul-2008 )
Resigned Director: JOHN HAMILTON-HUNT ( DOB: Dec-1960 From: May-2022 To: Jul-2023 )
Resigned Director: JOHN CHRISTOPHER ANTHONY HOWARD-SMITH ( DOB: Sep-1957 From: Oct-2008 To: Jul-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: KENNETH JOHN MCKELVEY ( DOB: Nov-1956 From: Mar-2005 To: May-2022 )
Resigned Director: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: Jul-2008 To: May-2022 )
Resigned Director: JAMES ANTHONY ANGUS SAMUELS ( DOB: Jul-1950 From: Jul-2008 To: May-2022 )
Resigned Director: GEOFFREY DAVID TRESMAN ( DOB: Oct-1954 From: Nov-2019 To: May-2022 )
Resigned Secretary: RICHARD GARMON JONES ( DOB: Mar-1959 From: Mar-2005 To: Apr-2008 )
Resigned Secretary: IAN ERIC NASH ( DOB: Mar-1953 From: Apr-2008 To: May-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2005 To: Mar-2005 )
Persons of Significant Control:
Canaccord Genuity Wealth Group Limited, 88 Wood Street, London, EC2V 7QR, England: Ownership of shares – 75% or more (Notified: 2022-05-31, Ceased: 2023-04-01)
Psigma Wealth Limited, 11 Strand, London, WC2N 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-31)