Punter Southall Wealth Limited
- Company number
- 05374633
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2005
- Nature of business
- Fund management activities
- Corporate group
- Canaccord Genuity Wealth Group Limited (17 companies)
Registered office
Previous names
- Filmdisk Limited (until 29 Mar 2005)
- Psigma Investment Management Limited (until 29 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Peter Graham | Director | 2 Dec 2025 | |
| SYEED, Arfan Mohammed | Director | 2 Dec 2025 | |
| TURTON, Ceri Jane | Director | 2 Dec 2025 | |
| MASSEY, Stephen Leigh | Director | 31 May 2022 | 2 Dec 2025 |
| ESFANDI, David | Director | 31 May 2022 | 2 Dec 2025 |
| MCALEENAN, Jill Patricia | Director | 31 May 2022 | 2 Dec 2025 |
| HAMILTON-HUNT, John | Director | 31 May 2022 | 31 Jul 2023 |
| HOWARD-SMITH, John Christopher Anthony | Director | 21 Oct 2008 | 31 Jul 2023 |
| TRESMAN, Geoffrey David | Director | 1 Nov 2019 | 31 May 2022 |
| PUNTER, Jonathan Dominic | Director | 1 Jul 2008 | 31 May 2022 |
| SAMUELS, James Anthony Angus | Director | 1 Jul 2008 | 31 May 2022 |
| NASH, Ian Eric | Secretary | 21 Apr 2008 | 31 May 2022 |
| MCKELVEY, Kenneth John | Director | 11 Mar 2005 | 31 May 2022 |
| GARMON JONES, Richard | Director | 11 Mar 2005 | 1 Jul 2008 |
| GARMON JONES, Richard | Secretary | 11 Mar 2005 | 21 Apr 2008 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 24 Feb 2005 | 11 Mar 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 24 Feb 2005 | 11 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cg Wealth Planning Limited | Ownership Of Shares 25 To 50 Percent | 1 Apr 2023 | |
| Canaccord Genuity Wealth Limited | Ownership Of Shares 50 To 75 Percent | 1 Apr 2023 | |
| Canaccord Genuity Wealth Group Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2022 | 1 Apr 2023 |
| Psigma Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2022 |
Accounts
Connections
Owned by
Punter Southall Wealth Limited → Canaccord Genuity Wealth Limited → Canaccord Genuity Wealth Group Limited
Directors’ other companies
- HALL, Peter Graham - Director at PKH Properties Limited
- SYEED, Arfan Mohammed - Director at Sherwood Hall (East End Road) Management Limited
Companies at the same address
- Canaccord Genuity Asset Management Limited (03146580)
- Canaccord Genuity Quest Limited (03042079)
- Canaccord Genuity Wealth Group Limited (05346642)
- Canaccord Genuity Wealth Limited (03739694)
- Canaccord Nominees Limited (02960357)
- Cantab Asset Management Limited (05691283)
- CG Wealth Planning Limited (08284862)
- Cgwl Fd Nominees Limited (09057870)
- Cgwl Nominees Limited (09057852)
- Chilestep Internet Technology Information Ltd (16496685)