Punter Southall Group Limited
- Active
- Holding
- Holding
- 24 years
- Virtual address
- 6 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on October 26, 2000
11 companies registered at the address, more than 9
6 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31345 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Punter Southall Group Limited is a private limited company registered in England/Wales with the registration number 04096788. The company was founded twenty four years ago on October 26, 2000, and registered at WC2N 5HR, London, 11 Strand. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 6 years
- 7
-
Resident of United Kingdom
Started on 2019-03-20
Also participates in 7 other companies.
Company director
Company director
-
Individual
- 9 years
- 5
-
Resident of United Kingdom
Started on 2016-03-22
Also participates in 5 other companies.
Company director
Company director
-
Individual
- 17 years
- 14
-
Resident of United Kingdom
Started on 2008-03-18
Also participates in 14 other companies.
Secretary
Secretary
-
Individual
- 19 years
- 16
-
Resident of United Kingdom
Started on 2006-01-17
Also participates in 16 other companies.
Consulting actuary
Consulting actuary
-
Individual
- 24 years
- 16
-
Resident of United Kingdom
Started on 2001-01-03
Also participates in 16 other companies.
Actuary
Actuary
See other directors
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2023-12-31Download 84 pages pdf report
-
Purchase of own shares.Download 4 pages pdf report
-
Purchase of own shares.Download 4 pages pdf report
See all events
Punter Southall Group Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-12-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-10-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-10-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-10-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Punter Southall Group Limited
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