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All Information about:

                        
Name

Punter Southall Sipp Trustees Limited

Address
11 Strand
London
WC2N 5HR
VAT ID no VAT ID available
Company No. 05618387 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Psfm Trustees Limited
  • Directavenue Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ps Sipp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07208199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Davidson, Gary Andrew London Status: Active Notified: 12/05/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hawkins, Sarah Violet London Status: Active Notified: 21/12/2012 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckelvey, Kenneth John London Status: Active Notified: 12/05/2022 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nash, Ian Eric Linden Chase, Sevenoaks, Kent Status: Active Notified: 01/11/2007 Date of Birth: 03/1953 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hamilton Hunt, John Chiswick, London Status: Ceased Notified: 16/02/2011 Ceased: 31/05/2022 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aria Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 05047694 Nature of Control
  • Ownership of shares - 75% or more