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Punter Southall Sipp Limited

Punter Southall Sipp Limited is an active company incorporated on 17 September 1998 with the registered office located in London, Greater London. Punter Southall Sipp Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03633950
Private limited company
Age
27 years
Incorporated 17 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
11 Strand
London
WC2N 5HR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gary Andrew Davidson
Director • British • Lives in England • Born in Feb 1966
Miss Sarah Violet Hawkins
Director • British • Lives in England • Born in Feb 1977
Kenneth John McKelvey
Director • Consulting Actuary • British • Lives in Portugal • Born in Nov 1956
Ian Eric Nash
Secretary • Company Secretary • British
PS Sipp Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PS Trustees Limited
Ian Eric Nash, Kenneth John McKelvey, and 2 more are mutual people.
Active
Punter Southall Sipp Trustees Limited
Ian Eric Nash, Kenneth John McKelvey, and 2 more are mutual people.
Active
Stoneport Pensions Management Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Punter Southall Pension Solutions Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Pension Potential Limited
Ian Eric Nash and Mr Gary Andrew Davidson are mutual people.
Active
Punter Southall Services Limited
Ian Eric Nash and Kenneth John McKelvey are mutual people.
Active
Punter Southall Group Limited
Ian Eric Nash and Kenneth John McKelvey are mutual people.
Active
PSG Trustees Limited
Ian Eric Nash and Kenneth John McKelvey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£623.88K
Decreased by £118.68K (-16%)
Turnover
£951.34K
Decreased by £28.2K (-3%)
Employees
9
Increased by 2 (+29%)
Total Assets
£2.11M
Decreased by £156.1K (-7%)
Total Liabilities
-£261.92K
Decreased by £94.87K (-27%)
Net Assets
£1.84M
Decreased by £61.23K (-3%)
Debt Ratio (%)
12%
Decreased by 3.33% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 30 Sep 2025
Ian Eric Nash Resigned
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Mr Kenneth John Mckelvey Details Changed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Psigma Wealth Limited (PSC) Details Changed
3 Years Ago on 13 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 30 Sep 2025
Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
Submitted on 20 Aug 2025
Termination of appointment of Ian Eric Nash as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 17 September 2022 with updates
Submitted on 30 Sep 2022
Change of details for Psigma Wealth Limited as a person with significant control on 13 July 2022
Submitted on 8 Aug 2022
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Repayment History
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