PUNTER SOUTHALL WEALTH LIMITED

Company summary

Confirmation statement overdue

Company number: 05374633
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 24 February 200521 years
Registered office: 88 Wood Street, London, EC2V 7QR, England
Accounts due: 31 December 2026
Confirmation statement due: 25 April 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
88 Wood Street, London, EC2V 7QR, England
Nature of business
Fund management activities
Previous company names
PSIGMA INVESTMENT MANAGEMENT LIMITED
FILMDISK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Peter Graham ACTIVE	Director	02 Dec 2025		England	June 1963	88, Wood Street, London, EC2V 7QR, England
SYEED, Arfan Mohammed ACTIVE	Director	02 Dec 2025		England	January 1970	88, Wood Street, London, EC2V 7QR, England
TURTON, Ceri Jane ACTIVE	Director	02 Dec 2025		Guernsey	July 1972	88, Wood Street, London, EC2V 7QR, England
GARMON JONES, Richard RESIGNED	Secretary	11 Mar 2005	21 Apr 2008			Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
NASH, Ian Eric RESIGNED	Secretary	21 Apr 2008	31 May 2022			Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Feb 2005	11 Mar 2005			26, Church Street, London, NW8 8EP
ESFANDI, David RESIGNED	Director	31 May 2022	02 Dec 2025	England	August 1978	88, Wood Street, London, EC2V 7QR, England
GARMON JONES, Richard RESIGNED	Director	11 Mar 2005	01 Jul 2008	United Kingdom	March 1959	Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
HAMILTON-HUNT, John RESIGNED	Director	31 May 2022	31 Jul 2023	United Kingdom	December 1960	88, Wood Street, London, EC2V 7QR, England
HOWARD-SMITH, John Christopher Anthony RESIGNED	Director	21 Oct 2008	31 Jul 2023	England	September 1957	88, Wood Street, London, EC2V 7QR, England
MASSEY, Stephen Leigh RESIGNED	Director	31 May 2022	02 Dec 2025	England	September 1957	88, Wood Street, London, EC2V 7QR, England
MCALEENAN, Jill Patricia RESIGNED	Director	31 May 2022	02 Dec 2025	England	December 1950	88, Wood Street, London, EC2V 7QR, England
MCKELVEY, Kenneth John RESIGNED	Director	11 Mar 2005	31 May 2022	England	November 1956	Court Essington, Midford, Bath, BA2 7BX, United Kingdom
PUNTER, Jonathan Dominic RESIGNED	Director	01 Jul 2008	31 May 2022	United Kingdom	May 1957	7 Orchard Drive, Blackheath, London, SE3 0QP
SAMUELS, James Anthony Angus RESIGNED	Director	01 Jul 2008	31 May 2022	England	July 1950	Flat 6, 34 Stanhope Gardens, London, SW7 5QY
TRESMAN, Geoffrey David RESIGNED	Director	01 Nov 2019	31 May 2022	England	October 1954	11, Strand, London, WC2N 5HR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Feb 2005	11 Mar 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HALL, Peter Graham ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: England
Date of birth: June 1963
Address: 88, Wood Street, London, EC2V 7QR, England

SYEED, Arfan Mohammed ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: England
Date of birth: January 1970
Address: 88, Wood Street, London, EC2V 7QR, England

TURTON, Ceri Jane ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: Guernsey
Date of birth: July 1972
Address: 88, Wood Street, London, EC2V 7QR, England

GARMON JONES, Richard RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 21 Apr 2008
Address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

NASH, Ian Eric RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 31 May 2022
Address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 2005
Resigned on: 11 Mar 2005
Address: 26, Church Street, London, NW8 8EP

ESFANDI, David RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: August 1978
Address: 88, Wood Street, London, EC2V 7QR, England

GARMON JONES, Richard RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

HAMILTON-HUNT, John RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 88, Wood Street, London, EC2V 7QR, England

HOWARD-SMITH, John Christopher Anthony RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: September 1957
Address: 88, Wood Street, London, EC2V 7QR, England

MASSEY, Stephen Leigh RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: September 1957
Address: 88, Wood Street, London, EC2V 7QR, England

MCALEENAN, Jill Patricia RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: December 1950
Address: 88, Wood Street, London, EC2V 7QR, England

MCKELVEY, Kenneth John RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: November 1956
Address: Court Essington, Midford, Bath, BA2 7BX, United Kingdom

PUNTER, Jonathan Dominic RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7 Orchard Drive, Blackheath, London, SE3 0QP

SAMUELS, James Anthony Angus RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1950
Address: Flat 6, 34 Stanhope Gardens, London, SW7 5QY

TRESMAN, Geoffrey David RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: October 1954
Address: 11, Strand, London, WC2N 5HR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 2005
Resigned on: 11 Mar 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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