PUNTER SOUTHALL SIPP LIMITED
Active - Accounts Filed
General Information
NAME
PUNTER SOUTHALL SIPP LIMITED
COMPANY NUMBER
03633950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/09/1998
(26 years and 3 months old)
WEBSITE
https://www.puntersouthallgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/03/2007
24/10/2009
PSFM (OPUS) LIMITED
View all previous names
LONDON
WC2N 5HR
11 Strand
London
WC2N 5HR
135 Scudamore Road
Leicester
Leicestershire
LE3 1UQ
83 Princes Street
Edinburgh
Midlothian
EH2 2ER
Telephone: 2020397
Princes House
Princes Way
Swansea
West Glamorgan
SA1 3LW
Credit Risk Overview
Want to learn more about PUNTER SOUTHALL SIPP 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 |
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 SIPP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUNTER SOUTHALL SIPP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNTER SOUTHALL SIPP 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 |
|---|---|---|---|---|
|
23/11/2006 - Present (18 years and 1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 17 Past: 53 |
View Report |
|
12/02/2008 - Present (16 years and 10 months) Born in Mar 1953 (age: 71) |
Active | Secretary |
Current: 12 Past: 80 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) 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 |
|
17/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 02/06/2022 | Geoffrey David Tresman (902900114) has left the board |
| 02/06/2022 | John Hamilton Hunt (900740412) has left the board |
| 18/05/2022 | New Board Member Gary Andrew Davidson (929584569) Appointed |
| 18/05/2022 | New Board Member Sarah Violet Hawkins (917458230) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
