Ps Sipp Holdings Limited

07208199

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 30/03/2010

Previously known as

Psigma Wealth Limited · until 13/07/2022

Psigma Investment Management Holdings Limited · until 16/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

66300

Fund management activities

Officers

Mr Jonathan Dominic Punter Bsc Fia

director · Since 30/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 27 other boards

Mr Kenneth John Mckelvey

director · Since 30/03/2010

DIRECTOR

BRITISH · PORTUGAL · Age 69

Mr Gary Andrew Davidson

director · Since 11/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Kenneth John Mckelvey

director · Since 30/03/2010

British · Portugal · Age 69

Jonathan Dominic Punter

director · Since 30/03/2010

British · United Kingdom · Age 69

Gary Andrew Davidson

director · Since 11/01/2023

British · England · Age 60

Former

James Anthony Angus Samuels

director · Resigned 11/01/2023

John Christopher Anthony Howard-Smith

director · Resigned 08/08/2023

Ian 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

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 11 Strand

2026-07-08

11 STRAND

post town → London

2026-07-08

LONDON