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All Information about:

                        
Name

PS Sipp Holdings Limited

Address
11 Strand
London
WC2N 5HR
VAT ID no VAT ID available
Company No. 07208199 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Psigma Wealth Limited
  • Psigma Investment Management Holdings 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 Punter Southall Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04096788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davidson, Gary Andrew London Status: Active Notified: 11/01/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckelvey, Kenneth John Midford, Bath, United Kingdom Status: Active Notified: 30/03/2010 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nash, Ian Sevenoaks, United Kingdom Status: Active Notified: 30/03/2010 Role: Secretary
    Punter, Jonathan Dominic Blackheath, London, United Kingdom Status: Active Notified: 30/03/2010 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB PS Trustees Limited Status: Active Notified: 23/11/2017 Companies House Number: 02303656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Psfm Limited Status: Active Notified: 06/04/2016 Companies House Number: 02148740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pstrand Limited Status: Active Notified: 16/08/2019 Companies House Number: 12159671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punter Southall Sipp Limited Status: Active Notified: 06/04/2016 Companies House Number: 03633950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punter Southall Sipp Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05618387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punter Southall Wealth Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 05374633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors