Company Information for

PUNTER SOUTHALL SIPP LIMITED

11 STRAND, LONDON, WC2N 5HR,

Company Registration Number

03633950

Private Limited Company

Active

About Punter Southall Sipp Ltd

PUNTER SOUTHALL SIPP LIMITED was founded on 1998-09-17 and has its registered office in London. The organisation's status is listed as "Active". Punter Southall Sipp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PUNTER SOUTHALL SIPP LIMITED
Legal Registered Office
11 STRAND
LONDON
WC2N 5HR
Other companies in WC2N
Previous Names
PSFM SIPP LIMITED
31/03/2022
PSFM (OPUS) LIMITED
24/10/2009
THE OPUS CONSULTING GROUP LIMITED
21/03/2007

Filing Information

Company Number03633950
Date formed1998-09-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 09:54:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Eric Nash Company Secretary COMPANY SECRETARY 2008-02-12 UNITED KINGDOM
John Hamilton Hunt Director CONSULTANT 2006-11-23 UNITED KINGDOM
Kenneth John Mckelvey Director CONSULTING ACTUARY 2006-11-23 ENGLAND
Geoffrey David Tresman Director INDEPENDENT FINANCIAL ADVISOR 2011-04-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul James Johnston Director 2006-11-23 2011-03-14
Richard Garmon Jones Company Secretary 2006-11-23 2008-02-12
Stephen Ware Company Secretary 2006-01-30 2008-02-12
David John Cowlen Director 2000-11-16 2008-02-05
Vivien Helen Howells Director 1999-01-01 2008-02-05
William John Mccafferty Director 2005-01-28 2008-02-05
Alan Morahan Director 2000-11-16 2008-02-05
Andrew Michael Cork Company Secretary 2005-03-29 2006-01-30
Andrew Michael Cork Director 2005-01-28 2006-01-30
Robert Edward Bareham Director 1998-09-21 2005-03-30
Robert Edward Bareham Company Secretary 1998-09-21 2005-03-29
Ian Charles Brice Director 1999-01-01 2005-01-12
James Konig Director 1999-01-01 2005-01-12
Colin Williams Director 2000-11-16 2004-01-05
Malcolm Lay Director 2000-11-16 2002-10-29
Graham Evans Director 2000-11-16 2002-07-19
Andrew Edward Snowdon Director 2000-11-16 2002-07-19
Philip Anthony Smith Director 1999-01-01 2000-12-31
Mark Ian Sprague Director 1999-01-01 2000-10-17
Alan John Reid Director 1999-01-01 2000-09-19
John Stewart Foster Director 1999-01-01 2000-08-16
Gerald Ivan Pepper Director 1999-01-01 2000-08-16
Roger David Letby Director 1998-09-21 2000-05-10
Stephen Michael Bloor Director 1999-01-01 1999-10-22
Hallmark Secretaries Limited Nominated Secretary 1998-09-17 1998-09-21
Hallmark Registrars Limited Nominated Director 1998-09-17 1998-09-21

Related Directorships for Ian Eric Nash

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Eric Nash PENSION POTENTIAL LIMITEDCompany Secretary 2008-08-28 CURRENT 1966-03-10 Active
Ian Eric Nash CAMRADATA ANALYTICAL SERVICES LIMITEDCompany Secretary 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
Ian Eric Nash EASTEARLY LIMITEDCompany Secretary 2008-04-21 CURRENT 1993-08-19 Active - Proposal to Strike off
Ian Eric Nash STONEPORT PENSIONS MANAGEMENT LIMITEDCompany Secretary 2008-04-21 CURRENT 2007-03-30 Active
Ian Eric Nash PUNTER SOUTHALL WEALTH LIMITEDCompany Secretary 2008-04-21 CURRENT 2005-02-24 Active
Ian Eric Nash PUNTER SOUTHALL SERVICES LIMITEDCompany Secretary 2008-04-21 CURRENT 1993-06-24 Active
Ian Eric Nash PSG TRUSTEES LIMITEDCompany Secretary 2008-04-21 CURRENT 2004-03-31 Active
Ian Eric Nash PUNTER SOUTHALL PENSION SOLUTIONS LIMITEDCompany Secretary 2008-04-21 CURRENT 2007-04-23 Active
Ian Eric Nash PUNTER SOUTHALL ANALYTICS LIMITEDCompany Secretary 2008-04-21 CURRENT 2007-04-23 Active
Ian Eric Nash PSFM LIMITEDCompany Secretary 2008-04-21 CURRENT 1987-07-20 Active - Proposal to Strike off
Ian Eric Nash CRAVEN STREET CAPITAL LIMITEDCompany Secretary 2008-04-21 CURRENT 2006-08-21 Active
Ian Eric Nash PUNTER SOUTHALL GROUP LIMITEDCompany Secretary 2008-03-18 CURRENT 2000-10-26 Active
Ian Eric Nash PS TRUSTEES LIMITEDCompany Secretary 2008-01-30 CURRENT 1988-10-10 Active
Ian Eric Nash PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITEDCompany Secretary 2008-01-07 CURRENT 1978-10-13 Dissolved 2016-11-22
Ian Eric Nash PUNTER SOUTHALL SIPP TRUSTEES LIMITEDCompany Secretary 2007-11-01 CURRENT 2005-11-10 Active
Ian Eric Nash VIDETT GOVERNANCE SERVICES LIMITEDCompany Secretary 2007-09-10 CURRENT 1995-02-14 Active

Related Directorships for John Hamilton Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hamilton Hunt PUNTER SOUTHALL SIPP TRUSTEES LIMITEDDirector 2011-02-16 CURRENT 2005-11-10 Active
John Hamilton Hunt PSFM LIMITEDDirector 2011-01-21 CURRENT 1987-07-20 Active - Proposal to Strike off
John Hamilton Hunt THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITEDDirector 2005-05-26 CURRENT 1995-06-07 Active

Related Directorships for Kenneth John Mckelvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth John Mckelvey PENSION POTENTIAL LIMITEDDirector 2017-06-20 CURRENT 1966-03-10 Active
Kenneth John Mckelvey PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITEDDirector 2015-10-22 CURRENT 2015-10-22 Active
Kenneth John Mckelvey BLACKTOWER FINANCIAL PLANNING LIMITEDDirector 2014-12-12 CURRENT 2011-05-26 Dissolved 2016-08-02
Kenneth John Mckelvey BLACKTOWER FP LIMITEDDirector 2014-12-12 CURRENT 2014-11-06 Dissolved 2016-08-02
Kenneth John Mckelvey CAMRADATA ANALYTICAL SERVICES LIMITEDDirector 2014-02-26 CURRENT 2008-07-21 Active - Proposal to Strike off
Kenneth John Mckelvey X-SYSTEM LTDDirector 2013-04-01 CURRENT 2007-10-08 Active
Kenneth John Mckelvey HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITEDDirector 2013-03-19 CURRENT 1988-04-26 Active
Kenneth John Mckelvey RISK POLICY ADMINISTRATION LIMITEDDirector 2012-02-01 CURRENT 2012-02-01 Active
Kenneth John Mckelvey HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITEDDirector 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
Kenneth John Mckelvey PS SIPP HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2010-03-30 Active
Kenneth John Mckelvey PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITEDDirector 2010-02-11 CURRENT 1978-10-13 Dissolved 2016-11-22
Kenneth John Mckelvey PUNTER SOUTHALL SERVICES LIMITEDDirector 2009-03-25 CURRENT 1993-06-24 Active
Kenneth John Mckelvey PUNTER SOUTHALL PENSION SOLUTIONS LIMITEDDirector 2007-06-18 CURRENT 2007-04-23 Active
Kenneth John Mckelvey PUNTER SOUTHALL ANALYTICS LIMITEDDirector 2007-06-18 CURRENT 2007-04-23 Active
Kenneth John Mckelvey STONEPORT PENSIONS MANAGEMENT LIMITEDDirector 2007-06-01 CURRENT 2007-03-30 Active
Kenneth John Mckelvey PUNTER SOUTHALL GROUP LIMITEDDirector 2006-01-17 CURRENT 2000-10-26 Active
Kenneth John Mckelvey PUNTER SOUTHALL WEALTH LIMITEDDirector 2005-03-11 CURRENT 2005-02-24 Active
Kenneth John Mckelvey PSG TRUSTEES LIMITEDDirector 2004-04-27 CURRENT 2004-03-31 Active
Kenneth John Mckelvey PSFM LIMITEDDirector 1999-02-10 CURRENT 1987-07-20 Active - Proposal to Strike off

Related Directorships for Geoffrey David Tresman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey David Tresman PSFM LIMITEDDirector 2002-11-01 CURRENT 1987-07-20 Active - Proposal to Strike off