Punter Southall Sipp Trustees Limited

Active05618387 Private limited company
Incorporated
10 November 2005 (20 years)
Previously known as
PSFM Trustees Limited (until 31 March 2022)
This list may be incomplete. See all names on Companies House
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
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
77
Outstanding
62
Part satisfied
0
Satisfied
15

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 21 December 2012
British
Born February 1977 (49)
Officer history (9 former)
31 July 2025
Resigned Nash, Ian Eric as Secretary
31 May 2022
Resigned Hamilton Hunt, John as Director
31 May 2022
Resigned Young, Peter James as Director
12 May 2022
Appointed Mckelvey, Kenneth John as Director
12 May 2022
Appointed Davidson, Gary Andrew as Director
30 April 2013
Resigned Clark, Linda as Director
21 December 2012
Appointed Hawkins, Sarah Violet as Director
16 February 2011
Appointed Hamilton Hunt, John as Director
16 February 2011
Resigned Johnston, Paul James as Director
20 February 2009
Resigned Siegel, Stewart George as Director
1 November 2007
Appointed Nash, Ian Eric as Secretary
1 November 2007
Resigned Garmon Jones, Richard as Secretary
11 November 2005
Appointed Johnston, Paul James as Director
11 November 2005
Appointed Siegel, Stewart George as Director
11 November 2005
Appointed Clark, Linda as Director
11 November 2005
Appointed Young, Peter James as Director
11 November 2005
Appointed Garmon Jones, Richard as Secretary
11 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
10 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2005
Appointed Instant Companies Limited as Corporate Nominee 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. 7208199

Holdings 2

Companies where Punter Southall Sipp Trustees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

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 Owns 75–100% of shares
Punter Southall Sipp Limited Owns 75–100% of shares
Punter Southall Sipp 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
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Satisfaction of a charge in full
24 April 2026Accounts for a dormant company31 December 2025
17 April 2026Registration of a charge
21 November 2025Confirmation statement with no updates10 November 2025
20 August 2025Director's details changed
Show all recent filings

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