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 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
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 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 |