Menna Overview
Here’s a quick overview of PUNTER SOUTHALL GROUP LIMITED 👀 — a London based business that started in 2000.
PUNTER SOUTHALL GROUP LIMITED
- Company statusactive
- Company No04096788
- Age25 years 9 months Incorporated 26 October 2000
- Officers6
Address
11 Strand, London, WC2N 5HR
PUNTER SOUTHALL GROUP LIMITED is an active company incorporated on 26 October 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 13 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 13 Dec 2024
Capital Cancellation Shares
1 Year Ago on 12 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 25 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 25 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 25 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 25 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 25 Nov 2024
Capital Cancellation Shares
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Capital Cancellation Shares
2 Years Ago on 07 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 07 May 2024
Capital Cancellation Shares
2 Years Ago on 22 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 22 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 22 Apr 2024
Capital Cancellation Shares
2 Years Ago on 16 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 16 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 16 Apr 2024
Capital Cancellation Shares
2 Years Ago on 15 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Gary Andrew | secretary | 17 Sept 2025 | |
| DONALD, Mandy | director | Jul 1972 | 22 Mar 2016 |
| MCKELVEY, Kenneth John | director | Nov 1956 | 17 Jan 2006 |
| PUNTER, Jonathan Dominic | director | May 1957 | 03 Jan 2001 |
| SAMUELS, James Anthony Angus | director | Jul 1950 | 03 Jan 2001 |
| SOUTHALL, Stuart Malcolm | director | Feb 1958 | 20 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psg Trustees Limited | 06 Apr 2016 |
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Here’s a quick overview of PUNTER SOUTHALL GROUP LIMITED 👀 — a London based business that started in 2000.