Ps Trustees Limited in LONDON

Ps Trustees Limited LONDON

Ps Trustees started in year 1988 as Private Limited Company with registration number 02303656. The Ps Trustees company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 11 Strand. Postal code: WC2N 5HR. Since 2002-03-27 Ps Trustees Limited is no longer carrying the name P.s.k. Trustees.

At the moment there are 3 directors in the the company, namely Kenneth M., Gary D. and Sarah H.. In addition one secretary - Ian N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ps Trustees Limited Address / Contact

Office Address	11 Strand
Town	London
Post code	WC2N 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02303656
Date of Incorporation	Mon, 10th Oct 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Kenneth M.

Position: Director

Appointed: 12 May 2022

Gary D.

Position: Director

Appointed: 12 May 2022

Sarah H.

Position: Director

Appointed: 29 August 2019

Ian N.

Position: Secretary

Appointed: 30 January 2008

Stuart S.

Position: Director

Resigned: 29 August 2019

Maya B.

Position: Director

Resigned: 29 August 2019

Jonathan P.

Position: Director

Resigned: 29 August 2019

Geoffrey T.

Position: Director

Appointed: 29 August 2019

Resigned: 31 May 2022

John H.

Position: Director

Appointed: 29 August 2019

Resigned: 31 May 2022

Richard G.

Position: Secretary

Appointed: 04 June 2003

Resigned: 30 January 2008

Ronald S.

Position: Director

Appointed: 01 February 2001

Resigned: 02 February 2004

Robert S.

Position: Director

Appointed: 15 September 2000

Resigned: 31 December 2016

David S.

Position: Director

Appointed: 15 September 2000

Resigned: 31 May 2012

David C.

Position: Director

Appointed: 01 May 1992

Resigned: 29 August 2019

Jonathan P.

Position: Secretary

Appointed: 01 March 1992

Resigned: 04 June 2003

Peter K.

Position: Director

Appointed: 05 March 1991

Resigned: 28 February 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Ps Sipp Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Punter Southall Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ps Sipp Holdings Limited

11 Strand, London, WC2N 5HR, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	7208199
Notified on	23 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Punter Southall Holdings Limited

11 Strand, London, WC2N 5HR, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	4807951
Notified on	6 April 2016
Ceased on	23 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

P.s.k. Trustees	March 27, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 10th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-10: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-16 with full list of members filed on: 9th, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-16 with full list of members filed on: 12th, March 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-16 with full list of members filed on: 7th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 18th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-16 with full list of members filed on: 23rd, March 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-16 with full list of members filed on: 21st, March 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 13th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-02-16 with full list of members filed on: 29th, March 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-23 filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-03-06 filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 6th, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, September 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 25th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 14th, March 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 26th, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-02-26 filed on: 26th, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-11-30 filed on: 30th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 4th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 23rd, March 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-03-23 filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-02 filed on: 2nd, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 2nd, March 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1997-03-05 filed on: 5th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 5th, March 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1996-03-04 filed on: 4th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 20th, February 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1995-02-27 filed on: 27th, February 1995	annual return
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 27th, February 1995	accounts
363s	Annual return made up to 1994-03-16 filed on: 16th, March 1994	annual return
363(288)	Annual return made up to 1994-03-16 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 16th, March 1994	accounts
363s	Annual return made up to 1993-03-09 filed on: 9th, March 1993	annual return
AA	Accounts for a dormant company made up to 1992-04-30 filed on: 9th, March 1993	accounts
363s	Annual return made up to 1992-05-08 filed on: 8th, May 1992	annual return
363(288)	Annual return made up to 1992-05-08 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Accounts for a dormant company made up to 1991-04-30 filed on: 12th, March 1992	accounts
363a	Annual return made up to 1991-05-30 filed on: 30th, May 1991	annual return
AA	Accounts for a dormant company made up to 1990-04-30 filed on: 7th, March 1991	accounts
363	Return made up to 05/03/90; full list of members filed on: 19th, July 1990	annual return
AA	Accounts for a dormant company made up to 1989-04-30 filed on: 28th, February 1990	accounts
224	Accounting reference date notified as 30/04 filed on: 24th, November 1988	accounts

Ps Trustees Limited LONDON

Ps Trustees Limited Address / Contact

Company Information / Profile

Company staff

Kenneth M.

Gary D.

Sarah H.

Ian N.

Stuart S.

Maya B.

Jonathan P.

Geoffrey T.

John H.

Richard G.

Ronald S.

Robert S.

David S.

David C.

Jonathan P.

Peter K.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us