Active
Company Information for PUNTER SOUTHALL SIPP TRUSTEES LIMITED
11 Strand, London, WC2N 5HR,
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Company Registration Number
05618387
Private Limited Company
Active |
Company Name | ||||
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PUNTER SOUTHALL SIPP TRUSTEES LIMITED | ||||
Legal Registered Office | ||||
11 Strand London WC2N 5HR Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 05618387 | |
---|---|---|
Company ID Number | 05618387 | |
Date formed | 2005-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-10 | |
Return next due | 2024-11-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-13 12:37:11 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ERIC NASH |
||
JOHN HAMILTON HUNT |
||
SARAH VIOLET HAWKINS |
||
PETER JAMES YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA CLARK |
Director | ||
PAUL JAMES JOHNSTON |
Director | ||
STEWART GEORGE SIEGEL |
Director | ||
RICHARD GARMON JONES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 | |
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 | |
PSFM LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
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 | |
VIDETT GOVERNANCE SERVICES LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1995-02-14 | Active | |
PSFM LIMITED | Director | 2011-01-21 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056183870032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056183870035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056183870027 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056183870027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
CH01 | Director's details changed for Miss Sarah Violet Hawkins on 2022-10-25 | |
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 PETER JAMES YOUNG | |
AP01 | DIRECTOR APPOINTED MR GARY ANDREW DAVIDSON | |
CERTNM | Company name changed psfm trustees LIMITED\certificate issued on 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056183870073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870072 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056183870058 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870070 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870069 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870068 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870067 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870063 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056183870050 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056183870046 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870061 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870060 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870058 | |
CH01 | Director's details changed for Miss Sarah Violet Hawkins on 2017-01-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870057 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870056 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870047 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870045 | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 056183870044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870044 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870041 | |
ANNOTATION | Other | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870038 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870037 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870030 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870027 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/13 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056183870025 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AP01 | DIRECTOR APPOINTED MISS SARAH VIOLET HAWKINS | |
AR01 | 10/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AR01 | 10/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON | |
AP01 | DIRECTOR APPOINTED JOHN HAMILTON HUNT | |
AR01 | 10/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SIEGEL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES YOUNG / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE SIEGEL / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA CLARK / 14/12/2009 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 75 |
---|---|
Mortgages/Charges outstanding | 61 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | LLOYDS TSB BANK PLC | ||
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
STANDARD SECURITY EXECUTED ON 20 JANUARY 2012 | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY EXECUTED ON 14TH & 16TH NOVEMBER 2011 | Outstanding | BANK OF SCOTLAND PUBLIC LIMITED COMPANY | |
STANDARD SECURITY EXECUTED ON 6 OCTOBER 2011 | Satisfied | CLYDESDALE BANK PLC (THE BANK) | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | ADAM & COMPANY PLC | |
STANDARD SECURITY DATED 30 APRIL AND 01 MAY 2009 | Outstanding | T & G GRAMPIAN LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY DATED 27 MARCH 2008 AND 2 APRIL 2008 | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | MICHAEL PETER WHETTON AND MARTIN EDWARDS | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21/01/08 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 12/11/2007 AND DATED 25/07/2007 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 OCTOBER 2007 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 JUNE 2007 AND ALSO DATED 24 MAY 2007 AND | Outstanding | CLYDESDALE BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 06/04/2007 AND DATED 08/03/2007 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUNTER SOUTHALL SIPP TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PUNTER SOUTHALL SIPP TRUSTEES 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. |