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Punter Southall Sipp Limited

03633950

active
ltd
england wales
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

Previously known as

Psfm Sipp Limited · until 31/03/2022
Psfm (Opus) Limited · until 24/10/2009
The Opus Consulting Group Limited · until 21/03/2007
C E Heath Financial Services Limited · until 01/03/1999
Greatwill Limited · until 22/10/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

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

Kenneth John Mckelvey

director · Since 23/11/2006

British · Portugal · Age 69

Gary Andrew Davidson

director · Since 12/05/2022

British · England · Age 60

Sarah Violet Hawkins

director · Since 12/05/2022

British · England · Age 49

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 21/09/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 21/09/1998

Stephen Michael Bloor

director · Resigned 22/10/1999

Roger David Letby

director · Resigned 10/05/2000

Gerald Ivan Pepper

director · Resigned 16/08/2000

John Stewart Foster

director · Resigned 16/08/2000

Alan John Reid

director · Resigned 19/09/2000

Mark Ian Sprague

director · Resigned 17/10/2000

Philip Anthony Smith

director · Resigned 31/12/2000

Andrew Edward Snowdon

director · Resigned 19/07/2002

Graham Evans

director · Resigned 19/07/2002

Malcolm Lay

director · Resigned 29/10/2002

Colin Williams

director · Resigned 05/01/2004

Ian Charles Brice

director · Resigned 12/01/2005

James Konig

director · Resigned 12/01/2005

Robert Edward Bareham

secretary · Resigned 29/03/2005

Robert Edward Bareham

director · Resigned 30/03/2005

Andrew Michael Cork

director · Resigned 30/01/2006

Andrew Michael Cork

secretary · Resigned 30/01/2006

Vivien Helen Howells

director · Resigned 05/02/2008

Alan Morahan

director · Resigned 05/02/2008

David John Cowlen

director · Resigned 05/02/2008

William John Mccafferty

director · Resigned 05/02/2008

Stephen Ware

secretary · Resigned 12/02/2008

Richard Garmon Jones

secretary · Resigned 12/02/2008

Paul James Johnston

director · Resigned 14/03/2011

John Hamilton Hunt

director · Resigned 31/05/2022

Geoffrey David Tresman

director · Resigned 31/05/2022

Ian Eric Nash

secretary · Resigned 31/07/2025

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

Change History

officer appointedDAVIDSON, Gary Andrew
2026-08-07
officer appointedHAWKINS, Sarah Violet
2026-08-07
officer appointedMCKELVEY, Kenneth John
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line111 Strand
2026-08-07

11 STRAND

post townLondon
2026-08-07

LONDON