PS Trustees Limited

Active02303656 Private limited company
Incorporated
10 October 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
11 Strand
London
WC2N 5HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
33
Outstanding
32
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
British
Born February 1966 (60)
Director · Appointed 12 May 2022
British
Born November 1956
Director · Appointed 29 August 2019
British
Born February 1977 (49)
Officer history (14 former)
31 July 2025
Resigned Nash, Ian Eric as Secretary
31 May 2022
Resigned Tresman, Geoffrey David as Director
31 May 2022
Resigned Hamilton-Hunt, John as Director
12 May 2022
Appointed Mckelvey, Kenneth John as Director
12 May 2022
Appointed Davidson, Gary Andrew as Director
29 August 2019
Resigned Cule, David Owen as Director
29 August 2019
Appointed Hamilton-Hunt, John as Director
29 August 2019
Appointed Hawkins, Sarah Violet as Director
29 August 2019
Appointed Tresman, Geoffrey David as Director
29 August 2019
Resigned Batheja, Maya as Director
29 August 2019
Resigned Southall, Stuart Malcolm as Director
29 August 2019
Resigned Punter, Jonathan Dominic as Director
31 December 2016
Resigned Scott, Robert Andrew as Director
31 May 2012
Resigned Segal, David Michael as Director
30 January 2008
Appointed Nash, Ian Eric as Secretary
30 January 2008
Resigned Garmon Jones, Richard as Secretary
2 February 2004
Resigned Sloan, Ronald Kenneth as Director
4 June 2003
Resigned Punter, Jonathan Dominic as Secretary
4 June 2003
Appointed Garmon Jones, Richard as Secretary
1 February 2001
Appointed Sloan, Ronald Kenneth as Director
15 September 2000
Appointed Scott, Robert Andrew as Director
15 September 2000
Appointed Segal, David Michael as Director
1 May 1992
Appointed Cule, David Owen as Director
1 March 1992
Appointed Punter, Jonathan Dominic as Secretary
28 February 1992
Resigned Kerr, Peter as Secretary
28 February 1992
Resigned Kerr, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7208199
Former controllers (1)
23 November 2017
Ceased Punter Southall Holdings Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Punter Southall Group Limited Owns 25–50% of shares
FK Investments Limited DissolvedOwns 75–100% of shares
PS Sipp Holdings Limited Owns 75–100% of shares
PS Trustees Limited This company Owns 75–100% of shares
Punter Southall Sipp Limited Owns 75–100% of shares
Punter Southall Sipp Trustees Limited Owns 75–100% of shares
Punter Southall Analytics Limited Owns 75–100% of shares
Punter Southall Law Limited Owns 75–100% of shares
11 Strand Newco Limited Owns 75–100% of shares
PS Analytics Newco Limited Owns 75–100% of shares
Punter Southall Services Limited Owns 75–100% of shares
Stoneport Pensions Alliance Limited Owns 75–100% of shares
Stoneport Pensions Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company31 December 2025
27 February 2026Confirmation statement with no updates16 February 2026
20 August 2025Director's details changed
1 August 2025Termination of appointment of a secretary
7 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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