Website & contact details
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- The site of this company’s group or brand.
Punter Southall Sipp Limited
- Incorporated
- 17 September 1998 (28 years)
- Previously known as
- PSFM Sipp Limited (until 31 March 2022)PSFM (Opus) Limited (until 24 October 2009)The Opus Consulting Group Limited (until 21 March 2007)Earlier: C E Heath Financial Services Limited, Greatwill Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 February 1977 (49)
Director · Appointed 23 November 2006
British
Born November 1956
Officer history (29 former)
31 July 2025
31 May 2022
31 May 2022
12 May 2022
12 May 2022
21 April 2011
14 March 2011
12 February 2008
12 February 2008
12 February 2008
5 February 2008
5 February 2008
Resigned Cowlen, David John as Director
5 February 2008
Resigned Morahan, Alan as Director
5 February 2008
Resigned Howells, Vivien Helen as Director
23 November 2006
23 November 2006
23 November 2006
23 November 2006
30 January 2006
30 January 2006
30 January 2006
30 March 2005
29 March 2005
29 March 2005
28 January 2005
28 January 2005
12 January 2005
Resigned Brice, Ian Charles as Director
12 January 2005
Resigned Konig, James as Director
5 January 2004
Resigned Williams, Colin as Director
29 October 2002
Resigned Lay, Malcolm as Director
19 July 2002
19 July 2002
Resigned Evans, Graham as Director
31 December 2000
16 November 2000
Appointed Evans, Graham as Director
16 November 2000
16 November 2000
Appointed Lay, Malcolm as Director
16 November 2000
Appointed Williams, Colin as Director
16 November 2000
Appointed Cowlen, David John as Director
16 November 2000
Appointed Morahan, Alan as Director
17 October 2000
19 September 2000
16 August 2000
16 August 2000
Resigned Foster, John Stewart as Director
10 May 2000
Resigned Letby, Roger David as Director
22 October 1999
1 January 1999
Appointed Foster, John Stewart as Director
1 January 1999
1 January 1999
Appointed Konig, James as Director
1 January 1999
1 January 1999
Appointed Howells, Vivien Helen as Director
1 January 1999
1 January 1999
1 January 1999
1 January 1999
Appointed Brice, Ian Charles as Director
21 September 1998
21 September 1998
21 September 1998
Appointed Letby, Roger David as Director
21 September 1998
21 September 1998
17 September 1998
17 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7208199
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Punter Southall Group Limited Owns 25–50% of shares
PS Sipp Holdings Limited Owns 75–100% of shares
PS Trustees Limited Owns 75–100% of shares
Punter Southall Sipp Limited This company 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
Punter Southall Pension Solutions Limited Owns 75–100% of shares
Punter Southall Retirement Solutions 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 20 August 2025 | Director's details changed | |||
| 1 August 2025 | Termination of appointment of a secretary | |||
| 13 June 2025 | Full accounts | 31 December 2024 |
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