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Punter Southall Sipp Trustees Limited

05618387

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 63 outstanding charges (-10)

Details

11 Strand, London, WC2N 5HR
Incorporated 10/11/2005

Previously known as

Psfm Trustees Limited · until 31/03/2022
Directavenue Limited · until 22/11/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990
Non-trading company

Officers

Miss Sarah Violet Hawkins

director · Since 21/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Gary Andrew Davidson

director · Since 12/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Kenneth John Mckelvey

director · Since 12/05/2022

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 69

Sarah Violet Hawkins

director · Since 21/12/2012

British · England · Age 49

Gary Andrew Davidson

director · Since 12/05/2022

British · England · Age 60

Kenneth John Mckelvey

director · Since 12/05/2022

British · Portugal · Age 69

Former

Instant Companies Limited

corporate nominee director · Resigned 11/11/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/11/2005

Richard Garmon Jones

secretary · Resigned 01/11/2007

Stewart George Siegel

director · Resigned 20/02/2009

Paul James Johnston

director · Resigned 16/02/2011

Linda Clark

director · Resigned 30/04/2013

Peter James Young

director · Resigned 31/05/2022

John Hamilton Hunt

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

Charges63 outstanding

A registered charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 25/06/2021Registered 09/07/2026Satisfied 09/07/2026
Charge
outstanding

SANTANDER UK PLC

Created 02/04/2026Registered 17/04/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2024Registered 12/07/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2024Registered 20/02/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2024Registered 14/02/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2024Registered 14/02/2024
Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 25/06/2021Registered 28/06/2021
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 25/06/2021Registered 25/06/2021Satisfied 28/06/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 01/02/2021Registered 01/02/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 09/03/2020Registered 19/03/2020
Charge
outstanding

SANTANDER UK PLC

Created 05/02/2020Registered 06/02/2020
Charge
outstanding

SANTANDER UK PLC

Created 08/01/2020Registered 10/01/2020
Charge
outstanding

SANTANDER UK PLC

Created 16/10/2019Registered 21/10/2019
Charge
outstanding

SANTANDER UK PLC

Created 04/09/2019Registered 06/09/2019
Charge
outstanding

SANTANDER UK PLC

Created 04/09/2019Registered 05/09/2019
Charge
outstanding

SANTANDER UK PLC

Created 04/09/2019Registered 05/09/2019
Charge
outstanding

SANTANDER UK PLC

Created 04/09/2019Registered 05/09/2019
Charge
outstanding

SANTANDER UK PLC

Created 04/09/2019Registered 05/09/2019
Charge
outstanding

SANTANDER UK PLC

Created 04/09/2019Registered 05/09/2019
Charge
outstanding

SANTANDER UK PLC

Created 16/08/2018Registered 21/08/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/02/2018Registered 26/02/2018
Charge
outstanding

T&G GRAMPIAN LIMITED

Created 25/05/2017Registered 15/06/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2016Registered 09/12/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2016Registered 07/10/2016
Charge
outstanding

SANTANDER UK PLC

Created 14/04/2016Registered 03/05/2016
Charge
outstanding

SANTANDER UK PLC

Created 14/04/2016Registered 03/05/2016
Charge
outstanding

SANTANDER UK PLC

Created 14/04/2016Registered 03/05/2016
Charge
outstanding

SANTANDER UK PLC

Created 14/04/2016Registered 03/05/2016
Charge
outstanding

SANTANDER UK PLC

Created 14/04/2016Registered 03/05/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/02/2016Registered 23/02/2016
Charge
outstanding

SANTANDER UK PLC

Created 16/02/2016Registered 17/02/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/01/2016Registered 12/02/2016
Charge
outstanding

CAMBRIDGE AND COUNTRIES BANK LIMITED

Created 16/10/2015Registered 29/10/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 06/10/2015
Charge
outstanding

SANTANDER UK PLC

Created 10/06/2015Registered 16/06/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2015Registered 06/03/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2015Registered 26/02/2015
Charge
outstanding

OGILVIE GROUP LIMITED

Created 02/12/2014Registered 04/12/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2014Registered 04/09/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2014Registered 04/09/2014
Charge
outstanding

MORSTON ASSETS LIMITED

Created 11/08/2014Registered 15/08/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2014Registered 09/08/2014
Charge
satisfied

LLOYDS BANK PLC

Created 10/06/2014Registered 24/06/2014Satisfied 20/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 10/06/2014Registered 24/06/2014Satisfied 21/08/2023
Charge
outstanding

LLOYDS BANK PLC

Created 10/06/2014Registered 24/06/2014
Charge
outstanding

LLOYDS BANK PLC

Created 10/06/2014Registered 24/06/2014
Charge
satisfied

LLOYDS BANK PLC

Created 10/06/2014Registered 24/06/2014Satisfied 21/08/2023
Charge
outstanding

LLOYDS BANK PLC

Created 10/06/2014Registered 24/06/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/05/2014Registered 23/05/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2014Registered 02/05/2014
Charge
satisfied

LLOYDS BANK PLC

Created 23/12/2013Registered 09/01/2014Satisfied 29/12/2022
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/08/2013Registered 24/08/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 10/06/2013Registered 27/06/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 13/02/2013Registered 16/02/2013
charge
outstanding

BARCLAYS BANK PLC

Created 13/02/2013Registered 15/02/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 03/02/2012Registered 17/02/2012
charge
outstanding

BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 29/11/2011Registered 07/12/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/08/2010Registered 14/09/2010
charge
outstanding

ADAM & COMPANY PLC

Created 30/09/2009Registered 15/10/2009
charge
outstanding

T & G GRAMPIAN LIMITED

Created 30/04/2009Registered 02/06/2009
charge
outstanding

BANK OF SCOTLAND PLC

Created 02/12/2008Registered 18/12/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/07/2008Registered 06/08/2008
charge
outstanding

MICHAEL PETER WHETTON AND MARTIN EDWARDS

Created 04/04/2008Registered 08/04/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2008Registered 21/02/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2007Registered 07/02/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2007Registered 10/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2007Registered 24/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/10/2007Registered 23/10/2007Satisfied 18/12/2023
charge
outstanding

CLYDESDALE BANK PLC

Created 28/05/2007Registered 23/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2007Registered 01/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/2007Registered 25/04/2007Satisfied 18/11/2021

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 11 Strand
2026-08-07

11 STRAND

post town → London
2026-08-07

LONDON

officer appointed → DAVIDSON, Gary Andrew
2026-08-07
officer appointed → HAWKINS, Sarah Violet
2026-08-07
officer appointed → MCKELVEY, Kenneth John
2026-08-07

CompanyRankvs 23809+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
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
Outstanding charges -10
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23809Punter Southall Sipp Trustees Limited
33
How is this score calculated?
Financial strength3/25 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.

Risk deductions

Outstanding charges: -10 pts

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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House