PSG Trustees Limited

Active05089530 Private limited company
Incorporated
31 March 2004 (22 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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 July 2025
Resigned Nash, Ian Eric as Secretary
21 April 2008
Resigned Garmon Jones, Richard as Secretary
21 April 2008
Appointed Nash, Ian Eric as Secretary
27 April 2004
Appointed Southall, Stuart Malcolm as Director
27 April 2004
Appointed Punter, Jonathan Dominic as Director
27 April 2004
Appointed Garmon Jones, Richard as Secretary
27 April 2004
Appointed Mckelvey, Kenneth John as Director
27 April 2004
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
27 April 2004
Resigned Vindex Limited as Corporate Director
27 April 2004
Resigned Vindex Services Limited as Corporate Director
31 March 2004
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 March 2004
Appointed Vindex Limited as Corporate Director
31 March 2004
Appointed Vindex Services Limited as Corporate Director

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. 4096788

Holdings 1

Companies where PSG Trustees Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 17 companies

Ownership group derived from the Companies House PSC register

FK Investments Limited DissolvedOwns 75–100% of shares
PS Sipp Holdings Limited Owns 75–100% of shares
PS Trustees Limited Owns 75–100% of shares
Punter Southall Sipp Limited Owns 75–100% of shares
Punter Southall Sipp Trustees Limited Owns 75–100% of shares
Aria Estates Limited Owns 75–100% of shares
PSG Trustees Limited This company 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
14 April 2026Confirmation statement with no updates31 March 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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