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Companies/04096788

Punter Southall Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Punter Southall Sipp Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-01-09 · No cessation recorded

Source record 116539165
Psg Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111900183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
GD
Gary Andrew DavidsonCurrent secretary
Appointed 2025-09-17 · 1 yr
SS
Stuart SouthallCurrent director
Appointed 2019-03-20 · 7 yrs · Company Director
+7 others
MD
Mandy DonaldCurrent director
Appointed 2016-03-22 · 10 yrs · Company Director
+5 others
KM
Kenneth MckelveyCurrent director
Appointed 2006-01-17 · 20 yrs · Consulting Actuary
+36 others
JS
James SamuelsCurrent director
Appointed 2001-01-03 · 25 yrs · Managing Director
+8 others
JP
Jonathan PunterCurrent director
Appointed 2001-01-03 · 25 yrs · Actuary
+27 others
Show 21 historical appointments
GK
Gareth KnightResigned director
Resigned 2017-05-24 · 5 yrs · Company Director
SC
Sandra CurtisResigned director
Resigned 2014-05-16 · 7 yrs · Company Director
JG
Jeremy GibsonResigned director
Resigned 2012-12-12 · Accountant
CB
Clive BannisterResigned director
Resigned 2010-10-06 · 9 yrs · Company Director
SG
Stuart GeardResigned director
Resigned 2009-06-05 · 3 yrs · Head Of Investments
LV
Lukas Van Der WaltResigned director
Resigned 2008-07-01 · 15 yrs · Company Director
IN
Ian NashResigned secretary
Resigned 2008-03-18 · 17 yrs · Company Secretary
BG
Bhekithembov GanedzeResigned director
Resigned 2007-02-07 · 1 yr · South Executive
LM
Liezl MyburghResigned director
Resigned 2006-06-06 · 1 yr · Operations & Finance Manager
AD
Adrian Du PlessisResigned director
Resigned 2004-01-27 · 14 yrs · Company Director
PR
Philip RademeyerResigned director
Resigned 2004-01-05 · 1 yr · Director
NC
Nicholas ChristodoulouResigned director
Resigned 2004-01-05 · 5 yrs · Chief Executive Officer
JV
Johan Van ZylResigned director
Resigned 2004-01-05 · 2 yrs · Company Director
JW
John Walker HaworthResigned director
Resigned 2004-01-02 · 6 yrs · Company Director
RG
Richard Garmon JonesResigned secretary
Resigned 2003-06-04 · 4 yrs
PA
Peter AvesResigned secretary
Resigned 2001-08-16 · 1 yr
GG
Gerald GonzenbachResigned directorResigned secretary
Resigned 2001-01-03 · 2 yrs · Chief International Officer
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 2000-10-26
MA
Matthew AucottResigned director
Resigned 2000-10-26 · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
69
Under 35
0
65 and over
4
Disqualified match
None active