PSG TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

PSG TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PSG TRUSTEES LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089530. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PSG 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
Previous trading names include:
SFS TRUSTEES LIMITED (until 03/07/2006)
M M & S (3066) LIMITED (until 30/04/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MALCOLM SOUTHALL Feb 1958 British Director 2004-04-27 CURRENT
MR IAN ERIC NASH Mar 1953 British Secretary 2008-04-21 CURRENT
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2004-04-27 CURRENT
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2004-04-27 CURRENT
VINDEX LIMITED Corporate Director 2004-03-31 UNTIL 2004-04-27 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2004-03-31 UNTIL 2004-04-27 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-03-31 UNTIL 2004-04-27 RESIGNED
RICHARD GARMON JONES Mar 1959 British Secretary 2004-04-27 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punter Southall Group 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PSG TRUSTEES LIMITED 2023-05-12 31-12-2022 £2 equity
Dormant Company Accounts - PSG TRUSTEES LIMITED 2022-06-17 31-12-2021 £2 equity
Dormant Company Accounts - PSG TRUSTEES LIMITED 2021-09-16 31-12-2020 £2 equity
Dormant Company Accounts - PSG TRUSTEES LIMITED 2020-09-05 31-12-2019 £2 equity

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