Active
Company Information for PUNTER SOUTHALL SIPP LIMITED
11 STRAND, LONDON, WC2N 5HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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PUNTER SOUTHALL SIPP LIMITED | ||||||
Legal Registered Office | ||||||
11 STRAND LONDON WC2N 5HR Other companies in WC2N | ||||||
Previous Names | ||||||
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Company Number | 03633950 | |
---|---|---|
Company ID Number | 03633950 | |
Date formed | 1998-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 09:54:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PUNTER SOUTHALL SIPP TRUSTEES LIMITED | 11 STRAND LONDON WC2N 5HR | Active | Company formed on the 2005-11-10 |
Officer | Role | Date Appointed |
---|---|---|
IAN ERIC NASH |
||
JOHN HAMILTON HUNT |
||
KENNETH JOHN MCKELVEY |
||
GEOFFREY DAVID TRESMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES JOHNSTON |
Director | ||
RICHARD GARMON JONES |
Company Secretary | ||
STEPHEN WARE |
Company Secretary | ||
DAVID JOHN COWLEN |
Director | ||
VIVIEN HELEN HOWELLS |
Director | ||
WILLIAM JOHN MCCAFFERTY |
Director | ||
ALAN MORAHAN |
Director | ||
ANDREW MICHAEL CORK |
Company Secretary | ||
ANDREW MICHAEL CORK |
Director | ||
ROBERT EDWARD BAREHAM |
Director | ||
ROBERT EDWARD BAREHAM |
Company Secretary | ||
IAN CHARLES BRICE |
Director | ||
JAMES KONIG |
Director | ||
COLIN WILLIAMS |
Director | ||
MALCOLM LAY |
Director | ||
GRAHAM EVANS |
Director | ||
ANDREW EDWARD SNOWDON |
Director | ||
PHILIP ANTHONY SMITH |
Director | ||
MARK IAN SPRAGUE |
Director | ||
ALAN JOHN REID |
Director | ||
JOHN STEWART FOSTER |
Director | ||
GERALD IVAN PEPPER |
Director | ||
ROGER DAVID LETBY |
Director | ||
STEPHEN MICHAEL BLOOR |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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 - Proposal to Strike off | |
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 | |
PUNTER SOUTHALL SERVICES LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1993-06-24 | 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 | |
PSFM LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
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 | |
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 | |
PSFM LIMITED | Director | 2011-01-21 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED | Director | 2005-05-26 | CURRENT | 1995-06-07 | 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 - Proposal to Strike off | |
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 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 | |
PSFM LIMITED | Director | 1999-02-10 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
PSFM LIMITED | Director | 2002-11-01 | CURRENT | 1987-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, 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 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON HUNT | |
AP01 | DIRECTOR APPOINTED MS SARAH VIOLET HAWKINS | |
CERTNM | Company name changed psfm sipp LIMITED\certificate issued on 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036339500003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 124001 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 124001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036339500003 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 124000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 124000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 124000 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 124000 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/01/2013 | |
RES13 | Resolutions passed:
| |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 17/09/12 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 | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAVID TRESMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON | |
AR01 | 17/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/09/09 FULL LIST | |
RES15 | CHANGE OF NAME 13/10/2009 | |
CERTNM | COMPANY NAME CHANGED PSFM (OPUS) LIMITED CERTIFICATE ISSUED ON 24/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN WARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES06 | REDUCE ISSUED CAPITAL 07/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: IDENDEN HOUSE MEDWAY STREET MAIDSTONE KENT ME14 1JZ | |
CERTNM | COMPANY NAME CHANGED THE OPUS CONSULTING GROUP LIMITE D CERTIFICATE ISSUED ON 21/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | INTERMEDIATE CAPITAL GROUP PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PUNTER SOUTHALL SIPP 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. |