PS TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

PS TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PS TRUSTEES LIMITED was incorporated 35 years ago on 10/10/1988 and has the registered number: 02303656. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PS TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 STRAND
LONDON
WC2N 5HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH VIOLET HAWKINS Feb 1977 British Director 2019-08-29 CURRENT
MR IAN ERIC NASH Mar 1953 British Secretary 2008-01-30 CURRENT
MR GARY ANDREW DAVIDSON Feb 1966 British Director 2022-05-12 CURRENT
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2022-05-12 CURRENT
MS MAYA BATHEJA Dec 1963 Director RESIGNED
MR JOHN HAMILTON-HUNT Dec 1960 British Director 2019-08-29 UNTIL 2022-05-31 RESIGNED
PETER KERR Nov 1957 British Director RESIGNED
DAVID SEGAL Jun 1954 British Director 2000-09-15 UNTIL 2012-05-31 RESIGNED
DAVID OWEN CULE Jul 1956 British Director 1992-05-01 UNTIL 2019-08-29 RESIGNED
ROBERT ANDREW SCOTT Aug 1954 British Director 2000-09-15 UNTIL 2016-12-31 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Secretary 1992-03-01 UNTIL 2003-06-04 RESIGNED
RONALD KENNETH SLOAN Jul 1943 British Director 2001-02-01 UNTIL 2004-02-02 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Director RESIGNED
MR STUART MALCOLM SOUTHALL Feb 1958 British Director RESIGNED
PETER KERR Nov 1957 British Secretary RESIGNED
RICHARD GARMON JONES Mar 1959 British Secretary 2003-06-04 UNTIL 2008-01-30 RESIGNED
MR GEOFFREY DAVID TRESMAN Oct 1954 British Director 2019-08-29 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ps Sipp Holdings Limited 2017-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Punter Southall Holdings Limited 2016-04-06 - 2017-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN ASSURANCE LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JDP FINANCIAL SERVICES LTD BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COLEMAN FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 65110 - Life insurance
PSFM LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
PUNTER SOUTHALL SERVICES LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
RADIUS TRUST LIMITED LONDON Dissolved... FULL 85200 - Primary education
SCHRODERS IS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PUNTER SOUTHALL SIPP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PUNTER SOUTHALL GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
XPS HOLDINGS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PUNTER SOUTHALL WEALTH LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
MITON HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PSIGMA ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
PUNTER SOUTHALL SIPP TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAMRADATA ANALYTICAL SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PS SIPP HOLDINGS LIMITED LONDON Active FULL 66300 - Fund management activities
BLACKTOWER FINANCIAL PLANNING LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PS TRUSTEES LIMITED 2023-05-12 31-12-2022 £2 equity
Dormant Company Accounts - PS TRUSTEES LIMITED 2022-07-05 31-12-2021 £2 equity
Dormant Company Accounts - PS TRUSTEES LIMITED 2021-09-16 31-12-2020 £2 equity
Dormant Company Accounts - PS TRUSTEES LIMITED 2020-09-04 31-12-2019 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEMAR SHIPBROKING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
ACA COMPLIANCE (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BRAEMAR SHIPPING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
ACM SHIPPING CIS LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
A.C.M. SHIPPING USA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
ACA PERFORMANCE (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PUNTER SOUTHALL ASPIRE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GUARDIAN FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MIRABELLA GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRAMERICA PRECAP VI GP LLP LONDON Active FULL None Supplied