Punter Southall Sipp Limited

03633950

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 STRAND, LONDON, WC2N 5HR

Incorporated 17/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Kenneth John Mckelvey

director · Since 23/11/2006

CONSULTING ACTUARY

BRITISH · PORTUGAL · Age 69

Mr Gary Andrew Davidson

director · Since 12/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Ms Sarah Violet Hawkins

director · Since 12/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Ps Sipp Holdings Limited

75–100% shares

75–100% votes

Appoint directors

11, Strand, London, WC2N 5HR

Reg: 7208199 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/04/2017Registered 21/04/2017Satisfied 17/01/2018

charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 04/02/2013Registered 12/02/2013Satisfied 26/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/1998Registered 11/11/1998Satisfied 28/10/2006