PUNTER SOUTHALL GROUP LIMITED
04096788 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 9 Nov 2026 (last filed 26 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
9 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PUNTER SOUTHALL GROUP LIMITED
04096788Active· Ltd· England Wales· 2000-10-26Incorporated 2000-10-26Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- DAVIDSON, Gary Andrew· SecretaryAppointed 2025-09-17
- NASH, Ian Eric· SecretaryResigned 2025-07-31
- VAN DER WALT, Lukas· DirectorResigned 2023-12-11
- KNIGHT, Gareth James· DirectorResigned 2022-07-13
DAVIDSON, Gary Andrew
Secretary
- Appointed
- 2025-09-17
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DONALD, Mandy
Director
- Appointed
- 2016-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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MCKELVEY, Kenneth John
Director
- Appointed
- 2006-01-17
- Nationality
- British
- Residence
- Portugal
- Born
- 11/1956
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PUNTER, Jonathan Dominic
Director
- Appointed
- 2001-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SAMUELS, James Anthony Angus
Director
- Appointed
- 2001-01-03
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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SOUTHALL, Stuart Malcolm
Director
- Appointed
- 2019-03-20
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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AVES, Peter Nicholas
Secretary
- Appointed
- 2001-08-16
- Resigned
- 2003-06-04
- Nationality
- British
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GARMON JONES, Richard
Secretary
- Appointed
- 2003-06-04
- Resigned
- 2008-03-18
- Nationality
- British
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GONZENBACH, Gerald
Secretary
- Appointed
- 2001-01-03
- Resigned
- 2001-08-16
- Nationality
- Swiss
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NASH, Ian Eric
Secretary
- Appointed
- 2008-03-18
- Resigned
- 2025-07-31
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-10-26
- Resigned
- 2001-01-03
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AUCOTT, Matthew Russell
Director
- Appointed
- 2000-10-26
- Resigned
- 2001-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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BANNISTER, Clive Christopher Roger
Director
- Appointed
- 2010-10-06
- Resigned
- 2019-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CHRISTODOULOU, Nicholas Theodoro
Director
- Appointed
- 2004-01-05
- Resigned
- 2009-05-20
- Nationality
- South African
- Born
- 11/1948
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CURTIS, Sandra Mary
Director
- Appointed
- 2014-05-16
- Resigned
- 2022-03-22
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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DU PLESSIS, Adrian Sarel
Director
- Appointed
- 2004-01-27
- Resigned
- 2018-06-19
- Nationality
- South African
- Residence
- South Africa
- Born
- 03/1944
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GANEDZE, Bhekithembov Thabo Phumulas Kare
Director
- Appointed
- 2007-02-07
- Resigned
- 2008-06-10
- Nationality
- South African
- Born
- 01/1958
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GEARD, Stuart James
Director
- Appointed
- 2009-06-05
- Resigned
- 2012-09-28
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 05/1974
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GIBSON, Jeremy Paul
Director
- Appointed
- 2012-12-12
- Resigned
- 2013-02-27
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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GONZENBACH, Gerald
Director
- Appointed
- 2001-01-03
- Resigned
- 2003-12-31
- Nationality
- Swiss
- Born
- 05/1954
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KNIGHT, Gareth James
Director
- Appointed
- 2017-05-24
- Resigned
- 2022-07-13
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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MYBURGH, Liezl
Director
- Appointed
- 2006-06-06
- Resigned
- 2008-02-04
- Nationality
- South African
- Born
- 08/1973
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RADEMEYER, Philip De Villiers
Director
- Appointed
- 2004-01-05
- Resigned
- 2005-12-02
- Nationality
- South African
- Born
- 09/1947
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VAN DER WALT, Lukas
Director
- Appointed
- 2008-07-01
- Resigned
- 2023-12-11
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 11/1960
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VAN DER WALT, Lukas
Director
- Appointed
- 2004-01-20
- Resigned
- 2007-02-07
- Nationality
- South African
- Born
- 11/1960
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VAN ZYL, Johan, Dr
Director
- Appointed
- 2004-01-05
- Resigned
- 2006-05-26
- Nationality
- South African
- Born
- 06/1956
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WALKER-HAWORTH, John Leigh
Director
- Appointed
- 2004-01-02
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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