PSG Ssas Trustees Limited

Active07161305 Private limited company
Incorporated
17 February 2010 (16 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
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
47
Outstanding
34
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Pike, Natalie
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 (5 former)
3 October 2023
Resigned Baker, Michael as Director
28 May 2018
Resigned Fox, Stephen Neil as Director
28 May 2018
Appointed Pike, Natalie 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
17 February 2010
Resigned Davies, Elizabeth Ann as Nominee Director
17 February 2010
Appointed Fox, Stephen Neil as Secretary
17 February 2010
Appointed Wreford-Glanvill, Simon David as Director
17 February 2010
Appointed Fox, Stephen Neil as Director
17 February 2010
Appointed Davies, Elizabeth Ann as 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 Company
Reg. no. 06683561

Holdings 1

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

Owns 25–50% of shares
In liquidation

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 This company 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 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£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
2 November 2026Micro company accounts31 August 2026
18 June 2026Satisfaction of a charge in full
18 June 2026Satisfaction of a charge in full
23 February 2026Confirmation statement with no updates17 February 2026
10 February 2026Satisfaction of a charge in full
Show all recent filings

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