Punter Southall Sipp Limited in LONDON - WC2N 5HR

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Punter Southall Sipp Limited LONDON

Founded in 1998, Punter Southall Sipp, classified under reg no. 03633950 is an active company. Currently registered at 11 Strand WC2N 5HR, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 31st March 2022 Punter Southall Sipp Limited is no longer carrying the name Psfm Sipp.

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

Punter Southall Sipp Limited Address / Contact

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

Company Information / Profile

Registration Number	03633950
Date of Incorporation	Thu, 17th Sep 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Gary D.

Position: Director

Appointed: 12 May 2022

Sarah H.

Position: Director

Appointed: 12 May 2022

Ian N.

Position: Secretary

Appointed: 12 February 2008

Kenneth M.

Position: Director

Appointed: 23 November 2006

Geoffrey T.

Position: Director

Appointed: 21 April 2011

Resigned: 31 May 2022

John H.

Position: Director

Appointed: 23 November 2006

Resigned: 31 May 2022

Richard G.

Position: Secretary

Appointed: 23 November 2006

Resigned: 12 February 2008

Paul J.

Position: Director

Appointed: 23 November 2006

Resigned: 14 March 2011

Stephen W.

Position: Secretary

Appointed: 30 January 2006

Resigned: 12 February 2008

Andrew C.

Position: Secretary

Appointed: 29 March 2005

Resigned: 30 January 2006

Andrew C.

Position: Director

Appointed: 28 January 2005

Resigned: 30 January 2006

William M.

Position: Director

Appointed: 28 January 2005

Resigned: 05 February 2008

Malcolm L.

Position: Director

Appointed: 16 November 2000

Resigned: 29 October 2002

Colin W.

Position: Director

Appointed: 16 November 2000

Resigned: 05 January 2004

Andrew S.

Position: Director

Appointed: 16 November 2000

Resigned: 19 July 2002

David C.

Position: Director

Appointed: 16 November 2000

Resigned: 05 February 2008

Graham E.

Position: Director

Appointed: 16 November 2000

Resigned: 19 July 2002

Alan M.

Position: Director

Appointed: 16 November 2000

Resigned: 05 February 2008

Stephen B.

Position: Director

Appointed: 01 January 1999

Resigned: 22 October 1999

Gerald P.

Position: Director

Appointed: 01 January 1999

Resigned: 16 August 2000

Vivien H.

Position: Director

Appointed: 01 January 1999

Resigned: 05 February 2008

John F.

Position: Director

Appointed: 01 January 1999

Resigned: 16 August 2000

James K.

Position: Director

Appointed: 01 January 1999

Resigned: 12 January 2005

Ian B.

Position: Director

Appointed: 01 January 1999

Resigned: 12 January 2005

Philip S.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2000

Mark S.

Position: Director

Appointed: 01 January 1999

Resigned: 17 October 2000

Alan R.

Position: Director

Appointed: 01 January 1999

Resigned: 19 September 2000

Robert B.

Position: Director

Appointed: 21 September 1998

Resigned: 30 March 2005

Roger L.

Position: Director

Appointed: 21 September 1998

Resigned: 10 May 2000

Robert B.

Position: Secretary

Appointed: 21 September 1998

Resigned: 29 March 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1998

Resigned: 21 September 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 September 1998

Resigned: 21 September 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Ps Sipp Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Psfm Sipp	March 31, 2022
Psfm (opus)	October 24, 2009
The Opus Consulting Group	March 21, 2007
C E Heath Financial Services	March 1, 1999
Greatwill	October 22, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, August 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, May 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, May 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2015 filed on: 13th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th October 2015: 124000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2014 filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th October 2014: 124000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2013 filed on: 10th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2012 filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2011 filed on: 14th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, May 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2010 filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2009 filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 4th, July 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, July 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (20 pages)
363a	Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 4th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 4th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 29th February 2004 filed on: 23rd, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 29th February 2004 filed on: 23rd, July 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 23rd September 2003 with complete member list filed on: 23rd, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd September 2003	annual return
363s	Annual return drawn up to 23rd September 2003 with complete member list filed on: 23rd, September 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 21st, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 21st, August 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 8th October 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 8th October 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 4th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 4th, October 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2nd October 2001 with complete member list filed on: 2nd, October 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd October 2001 with complete member list filed on: 2nd, October 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 8th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 8th, August 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 25th October 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 25/10/00) up to 25th October 2000	annual return
363s	Annual return drawn up to 25th October 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 25/10/00) up to 25th October 2000	annual return
AA	Full accounts for the period ending 29th February 2000 filed on: 1st, August 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 1st, August 2000	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/12/99 to 29/02/00 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 29/02/00 filed on: 6th, June 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th December 1999 with complete member list filed on: 14th, December 1999	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 14th December 1999	annual return
363s	Annual return drawn up to 14th December 1999 with complete member list filed on: 14th, December 1999	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 14th December 1999	annual return
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, March 1999	accounts	Free Download (1 page)

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