The PSG Trust Company Ltd

Active06289058 Private limited company
Incorporated
21 June 2007 (19 years)
Previously known as
The Ssas Administration Company Limited (until 9 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South West
Address
Studio 28
Glove Factory Studios
1 Brook Lane
Holt
BA14 6RL

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pike, Natalie Suzanne
Secretary · Appointed 28 May 2018
Director · Appointed 20 July 2015
British
Born March 1983 (43)
Director · Appointed 9 September 2010
British
Born November 1975
Officer history (11 former)
3 October 2023
Resigned Baker, Michael as Director
28 May 2018
Resigned Fox, Steve as Director
28 May 2018
Resigned Fox, Steve as Secretary
28 May 2018
Appointed Pike, Natalie Suzanne as Secretary
20 July 2015
Appointed Pike, Natalie Suzanne as Director
21 September 2010
Appointed Fox, Steve as Secretary
9 September 2010
Resigned Gilmartin, Tina Dawn as Director
9 September 2010
Appointed Baker, Michael as Director
9 September 2010
Resigned Gilmartin, Michelle as Director
9 September 2010
Appointed Parsons, Duncan as Director
13 August 2010
Resigned Glanvill, Simon as Director
21 June 2010
Resigned Cm & Ps Ltd as Corporate Secretary
18 May 2009
Resigned Bolton, Warran Jefferson as Director
26 June 2008
Appointed Bolton, Warran Jefferson as Director
14 January 2008
Appointed Glanvill, Simon as Director
14 January 2008
Resigned Glanvill, Simon as Director
14 January 2008
Appointed Glanvill, Simon as Director
14 January 2008
Resigned Glanwill, Simon as Director
22 November 2007
Appointed Gilmartin, Michelle as Director
22 November 2007
Appointed Fox, Steve as Director
22 November 2007
Appointed Gilmartin, Tina Dawn as Director
22 November 2007
Resigned Scott, Christina as Director
22 November 2007
Appointed Glanwill, Simon as Director
21 June 2007
Appointed Scott, Christina as Director
21 June 2007
Appointed Cm & Ps Ltd as Corporate Secretary

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
Limited Company
Reg. no. 06683561

Group structure 8 companies

Ownership group derived from the Companies House PSC register

PSG Investment Trustees Limited Owns 75–100% of shares
PSG Sipp Trustees Limited Owns 75–100% of shares
Mirai Real Estate Limited In liquidationOwns 25–50% of shares
PSG Ssas Trustees Limited Owns 75–100% of shares
The PSG Trust Company Ltd This company Owns 75–100% of shares
Aifield Ltd Owns 75–100% of shares
Knockvaragh Investments Limited Owns 75–100% of shares

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2019 2020 2021 2022 2023 2024 2025 (£150) (£150) (£150) (£150) (£150) (£150) (£150)
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£151£151£151£151£151£151£151
Net Current Assets(£150)(£150)(£150)(£150)(£150)
Net Assets(£150)(£150)
Shareholder Funds(£150)(£150)(£150)(£150)(£150)(£150)(£150)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 August 2026
24 June 2026Confirmation statement with no updates21 June 2026
18 May 2026Registration of a charge
13 May 2026Registration of a charge
14 November 2025Micro company accounts31 August 2025
Show all recent filings

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