Punter Southall Group Limited
Company Profile
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Large EnterprisePunter Southall Group Limited
04096788•Private Limited With Share Capital
11 Strand, London, WC2N5HR
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Incorporated
26/10/2000
Company Age
25 years
Directors
6
Employees
303
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Punter Southall Group Limited (04096788) is a private limited with share capital incorporated on 26/10/2000 (25 years old) and registered in london, WC2N5HR. The company operates under SIC code 70100 - activities of head offices.
Since 1988, punter southall has been developing new ways to transform financial futures. we help clients to discover the right opportunities. by understanding - and anticipating - their needs, we change and adapt our portfolio of companies and services to help deliver their goals. we work with pensi...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/10/2000
WC2N5HR
303 employees
Financial Overview
Total Assets
£127.09M
Liabilities
£62.94M
Net Assets
£64.16M
Turnover
£61.26M
Cash
£23.61M
Key Metrics
303
Employees
6
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2024
Capital Cancellation Shares
Category:Capital
Date:12-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2024
Capital Cancellation Shares
Category:Capital
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Capital Cancellation Shares
Category:Capital
Date:07-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2024
Capital Cancellation Shares
Category:Capital
Date:22-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2024
Capital Cancellation Shares
Category:Capital
Date:16-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2024
Capital Cancellation Shares
Category:Capital
Date:15-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2024
Capital Cancellation Shares
Category:Capital
Date:08-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2024
Capital Cancellation Shares
Category:Capital
Date:25-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2024
Capital Cancellation Shares
Category:Capital
Date:15-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2024
Capital Cancellation Shares
Category:Capital
Date:11-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2024
Capital Cancellation Shares
Category:Capital
Date:01-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2023
Capital Cancellation Shares
Category:Capital
Date:20-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2023
Capital Cancellation Shares
Category:Capital
Date:13-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Capital Cancellation Shares
Category:Capital
Date:02-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2023
Capital Cancellation Shares
Category:Capital
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Capital Cancellation Shares
Category:Capital
Date:17-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Capital Cancellation Shares
Category:Capital
Date:17-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Capital Cancellation Shares
Category:Capital
Date:16-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Capital Cancellation Shares
Category:Capital
Date:31-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Capital Cancellation Shares
Category:Capital
Date:17-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Capital Cancellation Shares
Category:Capital
Date:06-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
33-35 Queen Square, Bristol, Avon, BS14LU
Albion, Fishponds Road, Wokingham, Berkshire, RG412QE
11 Strand, London, WC2N5HRRegistered
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Contact
02033275000
11 Strand, London, WC2N5HR