Website & contact details
- Group website
- The site of this company’s group or brand.
PS Sipp Holdings Limited
- Incorporated
- 30 March 2010 (16 years)
- Previously known as
- Psigma Wealth Limited (until 13 July 2022)Psigma Investment Management Holdings Limited (until 16 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2023
British
Born February 1966 (60)
Director · Appointed 30 March 2010
British
Born November 1956
Director · Appointed 30 March 2010
British
Born May 1957 (69)
Officer history (3 former)
31 July 2025
Resigned Nash, Ian as Secretary
8 August 2023
11 January 2023
11 January 2023
2 July 2018
30 March 2010
30 March 2010
30 March 2010
30 March 2010
Appointed Nash, Ian as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 4096788
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Punter Southall Group Limited Owns 25–50% of shares
PS Sipp Holdings Limited This company 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
Punter Southall Analytics Limited Owns 75–100% of shares
Punter Southall Law Limited Owns 75–100% of shares
Punter Southall Pension Solutions Limited Owns 75–100% of shares
Punter Southall Retirement Solutions 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Replacement filing of Confirmation Statement | 30 March 2022 | ||
| 3 September 2026 | Replacement filing of Confirmation Statement | 30 March 2021 | ||
| 3 September 2026 | Replacement filing of Confirmation Statement | 30 March 2018 | ||
| 3 September 2026 | Replacement filing of Confirmation Statement | 30 March 2017 | ||
| 3 September 2026 | Annual return with full list of shareholders | 30 March 2016 |
Some other companies at this address
Other companies in this industry
Amersham
London
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →