PUNTER SOUTHALL SIPP LIMITED - LONDON


Company Profile Company Filings

Overview

PUNTER SOUTHALL SIPP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PUNTER SOUTHALL SIPP LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633950. The accounts status is FULL and accounts are next due on 30/09/2024.

PUNTER SOUTHALL SIPP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
Previous trading names include:
PSFM SIPP LIMITED (until 31/03/2022)
PSFM (OPUS) LIMITED (until 24/10/2009)
THE OPUS CONSULTING GROUP LIMITED (until 21/03/2007)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ERIC NASH Mar 1953 British Secretary 2008-02-12 CURRENT
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2006-11-23 CURRENT
MISS SARAH VIOLET HAWKINS Feb 1977 British Director 2022-05-12 CURRENT
MR GARY ANDREW DAVIDSON Feb 1966 British Director 2022-05-12 CURRENT
GERALD IVAN PEPPER Apr 1952 British Director 1999-01-01 UNTIL 2000-08-16 RESIGNED
WILLIAM JOHN MCCAFFERTY Jun 1948 British Director 2005-01-28 UNTIL 2008-02-05 RESIGNED
ALAN JOHN REID Aug 1960 British Director 1999-01-01 UNTIL 2000-09-19 RESIGNED
ANDREW EDWARD SNOWDON Oct 1955 British Director 2000-11-16 UNTIL 2002-07-19 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-17 UNTIL 1998-09-21 RESIGNED
PHILIP ANTHONY SMITH Sep 1962 British Director 1999-01-01 UNTIL 2000-12-31 RESIGNED
MR GEOFFREY DAVID TRESMAN Oct 1954 British Director 2011-04-21 UNTIL 2022-05-31 RESIGNED
MARK IAN SPRAGUE Nov 1960 British Director 1999-01-01 UNTIL 2000-10-17 RESIGNED
JAMES KONIG May 1958 British Director 1999-01-01 UNTIL 2005-01-12 RESIGNED
RICHARD GARMON JONES Mar 1959 British Secretary 2006-11-23 UNTIL 2008-02-12 RESIGNED
ROBERT EDWARD BAREHAM Feb 1949 British Secretary 1998-09-21 UNTIL 2005-03-29 RESIGNED
MR STEPHEN WARE Apr 1962 Secretary 2006-01-30 UNTIL 2008-02-12 RESIGNED
ANDREW MICHAEL CORK Feb 1968 British Secretary 2005-03-29 UNTIL 2006-01-30 RESIGNED
ALAN MORAHAN Apr 1960 British Director 2000-11-16 UNTIL 2008-02-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-17 UNTIL 1998-09-21 RESIGNED
ROGER DAVID LETBY Aug 1948 British Director 1998-09-21 UNTIL 2000-05-10 RESIGNED
MALCOLM LAY Sep 1958 British Director 2000-11-16 UNTIL 2002-10-29 RESIGNED
MR PAUL JAMES JOHNSTON Jun 1965 British Director 2006-11-23 UNTIL 2011-03-14 RESIGNED
VIVIEN HELEN HOWELLS Feb 1954 British Director 1999-01-01 UNTIL 2008-02-05 RESIGNED
JOHN HAMILTON HUNT Dec 1960 British Director 2006-11-23 UNTIL 2022-05-31 RESIGNED
JOHN STEWART FOSTER Oct 1964 British Director 1999-01-01 UNTIL 2000-08-16 RESIGNED
GRAHAM EVANS Apr 1962 British Director 2000-11-16 UNTIL 2002-07-19 RESIGNED
DAVID JOHN COWLEN Jun 1953 British Director 2000-11-16 UNTIL 2008-02-05 RESIGNED
ANDREW MICHAEL CORK Feb 1968 British Director 2005-01-28 UNTIL 2006-01-30 RESIGNED
IAN CHARLES BRICE Apr 1944 British Director 1999-01-01 UNTIL 2005-01-12 RESIGNED
STEPHEN MICHAEL BLOOR Jul 1962 British Director 1999-01-01 UNTIL 1999-10-22 RESIGNED
ROBERT EDWARD BAREHAM Feb 1949 British Director 1998-09-21 UNTIL 2005-03-30 RESIGNED
COLIN WILLIAMS Sep 1960 British Director 2000-11-16 UNTIL 2004-01-05 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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INNOVISK (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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PUNTER SOUTHALL SIPP TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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PUKAHF CO-INVEST 1B LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUKAHF CO-INVEST 1A LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PGIM REAL ESTATE UK RENTAL HOUSING NOMINEE 2 LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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PGIM HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.