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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
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Psigma Investment Management Limited
  • Filmdisk Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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