PUNTER SOUTHALL SIPP TRUSTEES LIMITED
Non-Trading
General Information
NAME
PUNTER SOUTHALL SIPP TRUSTEES LIMITED
COMPANY NUMBER
05618387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/11/2005
(19 years and 1 months old)
WEBSITE
https://www.puntersouthallsipp.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2005
22/11/2005
DIRECTAVENUE LIMITED
LONDON
WC2N 5HR
Telephone: 01312300372
TPS: No
126 Jermyn Street
London
SW1Y 4UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSIGMA WEALTH LIMITED | Active - Accounts Filed | View Report |
| PSFM TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUNTER SOUTHALL SIPP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUNTER SOUTHALL SIPP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNTER SOUTHALL SIPP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17 years and 1 months) Born in Mar 1953 (age: 71) |
Active | Secretary |
Current: 12 Past: 80 |
View Report |
|
21/12/2012 - Present (12years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 17 Past: 53 |
View Report |
|
10/11/2005 - Present (19 years and 1 months) 10/11/2005 - Present (19 years and 1 months) 10/11/2005 - Present (19 years and 1 months) 10/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | John Hamilton Hunt (900740412) has left the board |
| 02/06/2022 | Peter James Young (900027928) has left the board |
| 18/05/2022 | New Board Member Gary Andrew Davidson (929584569) Appointed |
| 18/05/2022 | New Board Member Kenneth John McKelvey (908512364) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 07/05/2013 | Linda Clark (910917373) has left the board |
| 28/12/2012 | New Board Member Sarah Violet Hawkins (917458230) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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