Punter Southall Wealth Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedCanaccord Genuity Wealth LimitedCorporate
Shares: over 50%, up to 75%
Notified 2023-04-01 · No cessation recorded
Source record 175471037Cg Wealth Planning LimitedCorporate
Shares: over 25%, up to 50%
Notified 2023-04-01 · No cessation recorded
Source record 175471038Show 2 ceased records
Shares: over 75%, up to 100%
Notified 2022-05-31 · Ceased 2023-04-01
Source record 175179472Psigma Wealth LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-05-31
Source record 179687463People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
JH
John Hamilton HuntResigned director
Resigned 2022-05-31 · 1 yr · Coo
JM
Jill McaleenanResigned director
Resigned 2022-05-31 · 3 yrs · Non-Executive Director
SM
Stephen MasseyResigned director
Resigned 2022-05-31 · 3 yrs · Chairman
DE
David EsfandiResigned director
Resigned 2022-05-31 · 3 yrs · Ceo
GT
Geoffrey TresmanResigned director
Resigned 2019-11-01 · 2 yrs · Company Director
JH
John Howard SmithResigned director
Resigned 2008-10-21 · 14 yrs · Investment Manager
JS
James SamuelsResigned director
Resigned 2008-07-01 · 13 yrs · Managing Director
JP
Jonathan PunterResigned director
Resigned 2008-07-01 · 13 yrs · Actuary
IN
Ian NashResigned secretary
Resigned 2008-04-21 · 14 yrs · Company Secretary
RG
Resigned 2005-03-11 · 3 yrs · Solicitor
KM
Kenneth MckelveyResigned director
Resigned 2005-03-11 · 17 yrs · Consulting Actuary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-02-24
CorpInstant Companies LimitedResigned director
Resigned 2005-02-24
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active