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PS Sipp Holdings Limited

PS Sipp Holdings Limited is an active company incorporated on 30 March 2010 with the registered office located in London, Greater London. PS Sipp Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07208199
Private limited company
Age
15 years
Incorporated 30 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
02033275400
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • Lives in UK • Born in May 1957
Director • British • Lives in Portugal • Born in Nov 1956
Secretary
Punter Southall Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneport Pensions Management Limited
Kenneth John McKelvey, Jonathan Dominic Punter, and 1 more are mutual people.
Active
Punter Southall Pension Solutions Limited
Kenneth John McKelvey, Jonathan Dominic Punter, and 1 more are mutual people.
Active
Punter Southall Retirement Solutions Limited
Kenneth John McKelvey, Jonathan Dominic Punter, and 1 more are mutual people.
Active
Punter Southall Law Limited
Kenneth John McKelvey, Jonathan Dominic Punter, and 1 more are mutual people.
Active
Guardian Assurance Limited
Kenneth John McKelvey and Jonathan Dominic Punter are mutual people.
Active
Pension Potential Limited
Jonathan Dominic Punter and Mr Gary Andrew Davidson are mutual people.
Active
PS Trustees Limited
Kenneth John McKelvey and Mr Gary Andrew Davidson are mutual people.
Active
Punter Southall Services Limited
Kenneth John McKelvey and Jonathan Dominic Punter 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
£15.6M
Decreased by £27.51M (-64%)
Turnover
£489K
Decreased by £4.26M (-90%)
Employees
3
Same as previous period
Total Assets
£68.81M
Decreased by £118.28M (-63%)
Total Liabilities
£0
Same as previous period
Net Assets
£68.81M
Decreased by £118.28M (-63%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ian Nash Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Kenneth John Mckelvey Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
John Christopher Anthony Howard-Smith Resigned
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Gary Andrew Davidson Appointed
2 Years 8 Months Ago on 11 Jan 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 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 30 March 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Termination of appointment of John Christopher Anthony Howard-Smith as a director on 8 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 2 May 2023
Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023
Submitted on 12 Jan 2023
Repayment History
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