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Punter Southall Sipp Trustees Limited

Punter Southall Sipp Trustees Limited is a dormant company incorporated on 10 November 2005 with the registered office located in London, Greater London. Punter Southall Sipp Trustees Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05618387
Private limited company
Age
19 years
Incorporated 10 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
11 Strand
London
WC2N 5HR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Nov 1956
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Feb 1966
Secretary • Company Secretary • British
PS Sipp Holdings Limited
PSC
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Mutual Companies
PS Trustees Limited
Ian Eric Nash, Miss Sarah Violet Hawkins, and 2 more are mutual people.
Active
Punter Southall Sipp Limited
Ian Eric Nash, Miss Sarah Violet Hawkins, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ian Eric Nash Resigned
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 7 May 2025
Mr Kenneth John Mckelvey Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
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Documents
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
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 2 Dec 2024
Registration of charge 056183870078, created on 27 June 2024
Submitted on 12 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 May 2024
Registration of charge 056183870077, created on 9 February 2024
Submitted on 20 Feb 2024
Registration of charge 056183870076, created on 2 February 2024
Submitted on 14 Feb 2024
Registration of charge 056183870075, created on 2 February 2024
Submitted on 14 Feb 2024
Satisfaction of charge 12 in full
Submitted on 18 Dec 2023
Repayment History
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