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Psg Trustees Limited

05089530

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Strand, London, WC2N 5HR
Incorporated 31/03/2004

Previously known as

Sfs Trustees Limited · until 03/07/2006
M M & S (3066) Limited · until 30/04/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jonathan Dominic Punter Bsc Fia

director · Since 27/04/2004

ACTUARY

BRITISH · UNITED KINGDOM · Age 69

Also on 27 other boards

Mr Stuart Malcolm Southall Ma Fia

director · Since 27/04/2004

ACTUARY

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Kenneth John Mckelvey

director · Since 27/04/2004

CONSULTING ACTUARY

BRITISH · PORTUGAL · Age 69

Stuart Malcolm Southall

director · Since 27/04/2004

British · England · Age 68

Kenneth John Mckelvey

director · Since 27/04/2004

British · Portugal · Age 69

Jonathan Dominic Punter

director · Since 27/04/2004

British · United Kingdom · Age 69

Former

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 27/04/2004

Vindex Limited

corporate director · Resigned 27/04/2004

Vindex Services Limited

corporate director · Resigned 27/04/2004

Richard Garmon Jones

secretary · Resigned 21/04/2008

Ian Eric Nash

secretary · Resigned 31/07/2025

Persons with Significant Control

Punter Southall Group Limited

75–100% shares
75–100% votes
Appoint directors

11, Strand, London, WC2N 5HR

Reg: 4096788 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SANLAM IRELAND LIMITED

Created 17/01/2006Registered 25/01/2006Satisfied 03/10/2022

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 11 Strand
2026-08-10

11 STRAND

post town → London
2026-08-10

LONDON

officer appointed → MCKELVEY, Kenneth John
2026-08-10
officer appointed → PUNTER, Jonathan Dominic
2026-08-10
officer appointed → SOUTHALL, Stuart Malcolm
2026-08-10

CompanyRankvs 19932+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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19932Psg Trustees Limited
39
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House