PSG Sipp Trustees Limited

Active07030476 Private limited company
Incorporated
25 September 2009 (17 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
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
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
40
Outstanding
30
Part satisfied
0
Satisfied
10

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 (6 former)
3 October 2023
Resigned Baker, Michael as Director
28 May 2018
Resigned Fox, Stephen Neil as Director
28 May 2018
Appointed Pike, Natalie Suzanne as Secretary
28 May 2018
Resigned Fox, Stephen Neil as Secretary
20 July 2015
Appointed Pike, Natalie Suzanne as Director
9 September 2010
Appointed Parsons, Duncan as Director
9 September 2010
Appointed Baker, Michael as Director
13 August 2010
Resigned Wreford Glanvill, Simon David as Director
25 September 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
25 September 2009
Appointed Wreford Glanvill, Simon David as Director
25 September 2009
Resigned Davies, Elizabeth Ann as Director
25 September 2009
Appointed Fox, Stephen Neil as Secretary
25 September 2009
Appointed Davies, Elizabeth Ann as Director
25 September 2009
Appointed Fox, Stephen Neil as Director
25 September 2009
Appointed Theydon Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 06683561
Former controllers (1)
23 November 2016
Ceased PSG Sipp Ltd — Owns 75–100% of shares

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 This company 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 Owns 75–100% of shares
Aifield Ltd Owns 75–100% of shares
Knockvaragh Investments Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£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
2 November 2026Micro company accounts31 August 2026
18 June 2026Satisfaction of a charge in full
18 June 2026Satisfaction of a charge in full
14 November 2025Micro company accounts31 August 2025
6 October 2025Confirmation statement with updates25 September 2025
Show all recent filings

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