Active - Proposal to Strike off
Company Information for PSFM LIMITED
11 STRAND, LONDON, WC2N 5HR,
|
Company Registration Number
02148740
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PSFM LIMITED | |
Legal Registered Office | |
11 STRAND LONDON WC2N 5HR Other companies in WC2N | |
Company Number | 02148740 | |
---|---|---|
Company ID Number | 02148740 | |
Date formed | 1987-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 17:13:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PSFM LIMITED PARTNERSHIP | WEST LINN OR 97068 | Active | Company formed on the 1996-06-13 | |
PSFM NOMINEES PTY LIMITED | Active | Company formed on the 2010-02-02 | ||
PSFM NOMINEES PTY LIMITED | Active | Company formed on the 2010-02-02 | ||
PSFM SERVICES LTD | 37 SLEEKBURN MORPETH NE61 2ZD | Active | Company formed on the 2023-11-07 | |
PSFMRF LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN ERIC NASH |
||
JOHN HAMILTON HUNT |
||
JOHN CHRISTOPHER ANTHONY HOWARD-SMITH |
||
KENNETH JOHN MCKELVEY |
||
JONATHAN DOMINIC PUNTER |
||
GEOFFREY DAVID TRESMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMIAH JAMES MCLOUGHLIN |
Director | ||
PAUL JAMES JOHNSTON |
Director | ||
RICHARD GARMON JONES |
Company Secretary | ||
ARTHUR DONALD TORRENS ALLISON |
Director | ||
OLGA CHRISTINE VINCENT |
Director | ||
JEREMIAH JAMES MCLOUGHLIN |
Director | ||
PATRICIA ROSEMARY ALLISON |
Director | ||
PETER NICHOLAS AVES |
Company Secretary | ||
ARTHUR DONALD TORRENS ALLISON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENSION POTENTIAL LIMITED | Company Secretary | 2008-08-28 | CURRENT | 1966-03-10 | Active | |
CAMRADATA ANALYTICAL SERVICES LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Active | |
EASTEARLY LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
STONEPORT PENSIONS MANAGEMENT LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-03-30 | Active | |
PUNTER SOUTHALL WEALTH LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2005-02-24 | Active | |
PSG TRUSTEES LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2004-03-31 | Active | |
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-04-23 | Active | |
PUNTER SOUTHALL ANALYTICS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-04-23 | Active | |
PUNTER SOUTHALL SERVICES LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1993-06-24 | Active | |
CRAVEN STREET CAPITAL LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2006-08-21 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2000-10-26 | Active | |
PUNTER SOUTHALL SIPP LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1998-09-17 | Active | |
PS TRUSTEES LIMITED | Company Secretary | 2008-01-30 | CURRENT | 1988-10-10 | Active | |
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 1978-10-13 | Dissolved 2016-11-22 | |
PUNTER SOUTHALL SIPP TRUSTEES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2005-11-10 | Active | |
VIDETT GOVERNANCE SERVICES LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1995-02-14 | Active | |
PUNTER SOUTHALL SIPP TRUSTEES LIMITED | Director | 2011-02-16 | CURRENT | 2005-11-10 | Active | |
PUNTER SOUTHALL SIPP LIMITED | Director | 2006-11-23 | CURRENT | 1998-09-17 | Active | |
THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED | Director | 2005-05-26 | CURRENT | 1995-06-07 | Active | |
PS SIPP HOLDINGS LIMITED | Director | 2018-07-02 | CURRENT | 2010-03-30 | Active | |
PUNTER SOUTHALL WEALTH LIMITED | Director | 2008-10-21 | CURRENT | 2005-02-24 | Active | |
PENSION POTENTIAL LIMITED | Director | 2017-06-20 | CURRENT | 1966-03-10 | Active | |
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
BLACKTOWER FINANCIAL PLANNING LIMITED | Director | 2014-12-12 | CURRENT | 2011-05-26 | Dissolved 2016-08-02 | |
BLACKTOWER FP LIMITED | Director | 2014-12-12 | CURRENT | 2014-11-06 | Dissolved 2016-08-02 | |
CAMRADATA ANALYTICAL SERVICES LIMITED | Director | 2014-02-26 | CURRENT | 2008-07-21 | Active | |
X-SYSTEM LTD | Director | 2013-04-01 | CURRENT | 2007-10-08 | Active | |
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED | Director | 2013-03-19 | CURRENT | 1988-04-26 | Active | |
RISK POLICY ADMINISTRATION LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
PS SIPP HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED | Director | 2010-02-11 | CURRENT | 1978-10-13 | Dissolved 2016-11-22 | |
PUNTER SOUTHALL SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1993-06-24 | Active | |
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED | Director | 2007-06-18 | CURRENT | 2007-04-23 | Active | |
PUNTER SOUTHALL ANALYTICS LIMITED | Director | 2007-06-18 | CURRENT | 2007-04-23 | Active | |
STONEPORT PENSIONS MANAGEMENT LIMITED | Director | 2007-06-01 | CURRENT | 2007-03-30 | Active | |
PUNTER SOUTHALL SIPP LIMITED | Director | 2006-11-23 | CURRENT | 1998-09-17 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Director | 2006-01-17 | CURRENT | 2000-10-26 | Active | |
PUNTER SOUTHALL WEALTH LIMITED | Director | 2005-03-11 | CURRENT | 2005-02-24 | Active | |
PSG TRUSTEES LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-31 | Active | |
XPS PENSIONS GROUP PLC | Director | 2018-01-11 | CURRENT | 2012-11-02 | Active | |
GUARDIAN FINANCIAL SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
PENSION POTENTIAL LIMITED | Director | 2017-06-20 | CURRENT | 1966-03-10 | Active | |
FK INVESTMENTS LIMITED | Director | 2016-07-21 | CURRENT | 2016-01-07 | Active | |
GRYPHON GROUP HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
CAMRADATA ANALYTICAL SERVICES LIMITED | Director | 2014-02-26 | CURRENT | 2008-07-21 | Active | |
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED | Director | 2013-03-19 | CURRENT | 1988-04-26 | Active | |
RISK POLICY ADMINISTRATION LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
PS SIPP HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED | Director | 2010-02-11 | CURRENT | 1978-10-13 | Dissolved 2016-11-22 | |
RIVER AND MERCANTILE GROUP LIMITED | Director | 2009-06-30 | CURRENT | 2000-07-17 | Active | |
PUNTER SOUTHALL WEALTH LIMITED | Director | 2008-07-01 | CURRENT | 2005-02-24 | Active | |
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED | Director | 2007-06-18 | CURRENT | 2007-04-23 | Active | |
PUNTER SOUTHALL ANALYTICS LIMITED | Director | 2007-06-18 | CURRENT | 2007-04-23 | Active | |
STONEPORT PENSIONS MANAGEMENT LIMITED | Director | 2007-06-01 | CURRENT | 2007-03-30 | Active | |
PSG TRUSTEES LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-31 | Active | |
LIONTRUST INVESTMENT MANAGEMENT LIMITED | Director | 2002-05-17 | CURRENT | 2001-12-18 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Director | 2001-01-03 | CURRENT | 2000-10-26 | Active | |
PUNTER SOUTHALL SERVICES LIMITED | Director | 1993-07-14 | CURRENT | 1993-06-24 | Active | |
PS TRUSTEES LIMITED | Director | 1991-03-05 | CURRENT | 1988-10-10 | Active | |
PUNTER SOUTHALL SIPP LIMITED | Director | 2011-04-21 | CURRENT | 1998-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER ANTHONY HOWARD-SMITH | ||
Statement by Directors | ||
Solvency Statement dated 28/06/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 28/06/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
Change of details for Psigma Wealth Limited as a person with significant control on 2022-07-13 | ||
PSC05 | Change of details for Psigma Wealth Limited as a person with significant control on 2022-07-13 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON HUNT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021487400007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021487400007 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 75003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 75003 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 75003 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH MCLOUGHLIN | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Christopher Anthony Howard-Smith on 2012-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/01/2013 | |
RES13 | Resolutions passed:
| |
MG01 | Duplicate mortgage certificatecharge no:6 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/12 FROM 126 Jermyn Street London SW1Y 4UJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 | |
AR01 | 31/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER ANTHONY HOWARD-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON | |
AP01 | DIRECTOR APPOINTED JOHN HAMILTON HUNT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH01 | 01/04/07 STATEMENT OF CAPITAL GBP 75003 | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 1355750.00 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 19/02/2009 | |
RES01 | ADOPT ARTICLES 19/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED IAN NASH | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT 08/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | INTERMEDIATE CAPITAL GROUP PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as PSFM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |