THE PSF TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

THE PSF TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE PSF TRUSTEE LIMITED was incorporated 6 years ago on 27/12/2017 and has the registered number: 11125499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE PSF TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VESTRY HOUSE
LONDON
EC4R 0EH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PSF SPONSOR LIMITED (until 07/08/2018)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALIGN PENSIONS LIMITED Corporate Director 2023-02-02 CURRENT
RICHARD LESLIE MARTIN WOHANKA Dec 1952 British Director 2018-11-05 CURRENT
LUKE WEBSTER Feb 1981 British Director 2017-12-27 UNTIL 2018-11-05 RESIGNED
VIDETT TRUSTEES LIMITED Corporate Director 2018-11-05 UNTIL 2023-01-27 RESIGNED
MICHELE HIRONS-WOOD Nov 1973 British Director 2019-01-01 UNTIL 2023-01-27 RESIGNED
MARGARET SNOWDON Jan 1955 British Director 2020-12-01 UNTIL 2023-01-27 RESIGNED
CAROLINE ROOKES Oct 1954 British Director 2019-01-01 UNTIL 2020-11-30 RESIGNED
MR HUGH WOLLEY Secretary 2017-12-27 UNTIL 2019-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psf Holdings Limited 2022-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Psf Capital (Scotland) Lp 2021-03-18 - 2022-03-22 Edinburgh   Edinburgh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Psf Benefits Limited 2017-12-27 - 2021-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PSF CAPITAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
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LPPI SCOTLAND (NO.1) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSF CAPITAL (SCOTLAND) GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
The PSF Trustee Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £3,989 Cash £24,539 equity
The PSF Trustee Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £7,978 Cash £37,463 equity
The PSF Trustee Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £7,286 Cash £-1,667,004 equity
The PSF Trustee Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-03-2020 £2,030 Cash £-345,712 equity
The PSF Trustee Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-03-2019 £20 Cash £-246,775 equity

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