PS SIPP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PS SIPP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PS SIPP HOLDINGS LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208199. The accounts status is FULL and accounts are next due on 30/09/2024.

PS SIPP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 STRAND
LONDON
WC2N 5HR

This Company Originates in : United Kingdom
Previous trading names include:
PSIGMA WEALTH LIMITED (until 13/07/2022)
PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED (until 16/02/2011)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2010-03-30 CURRENT
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2010-03-30 CURRENT
MR GARY ANDREW DAVIDSON Feb 1966 British Director 2023-01-11 CURRENT
IAN NASH Secretary 2010-03-30 CURRENT
MR JAMES ANTHONY ANGUS SAMUELS Jul 1950 British Director 2010-03-30 UNTIL 2023-01-11 RESIGNED
JOHN CHRISTOPHER ANTHONY HOWARD-SMITH Sep 1957 British Director 2018-07-02 UNTIL 2023-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punter Southall Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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