All Information about:

Name	Punter Southall Wealth Limited
Address	88 Wood Street London EC2V 7QR
VAT ID	no VAT ID available
Company No.	05374633 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	Psigma Investment Management Limited Filmdisk Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Canaccord Genuity Wealth Limited Status: Active Notified: 01/04/2023 Companies House Number: 03739694 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Cg Wealth Planning Limited Status: Active Notified: 01/04/2023 Companies House Number: 08284862 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Canaccord Genuity Wealth Group Limited Status: Ceased Notified: 31/05/2022 Ceased: 01/04/2023 Companies House Number: 05346642 Nature of Control

Ownership of shares - 75% or more

GB Psigma Wealth Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 07208199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Esfandi, David London, England Status: Active Notified: 31/05/2022 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Massey, Stephen Leigh London, England Status: Active Notified: 31/05/2022 Date of Birth: 09/1957 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mcaleenan, Jill Patricia London, England Status: Active Notified: 31/05/2022 Date of Birth: 12/1950 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hamilton-Hunt, John London, England Status: Ceased Notified: 31/05/2022 Ceased: 31/07/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Punter, Jonathan Dominic Blackheath, London Status: Ceased Notified: 01/07/2008 Ceased: 31/05/2022 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Punter Southall Wealth Limited

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Persons with Significant Control (4)

Officers (5)