PS

PUNTER SOUTHALL SIPP LIMITED

Active

Company number 03633950

London · Incorporated 17 September 1998

11 Strand, London, WC2N 5HR

Last updated on 10 May 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2017

Company history

Previous company names

GREATWILL LIMITED · 17 September 1998 – 22 October 1998

C E HEATH FINANCIAL SERVICES LIMITED · 22 October 1998 – 1 March 1999

THE OPUS CONSULTING GROUP LIMITED · 1 March 1999 – 21 March 2007

PSFM (OPUS) LIMITED · 21 March 2007 – 24 October 2009

PSFM SIPP LIMITED · 24 October 2009 – 31 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ps Sipp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Certificate Change Of Name Company
Change Of Name
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Capital Allotment Shares
Capital
30 June 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Resolution
Resolution
22 March 2013 View
Memorandum Articles
Incorporation
22 March 2013 View
Legacy
Mortgage
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Of Name Notice
Change Of Name
24 October 2009 View
Certificate Change Of Name Company
Change Of Name
24 October 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Accounts
4 July 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Address
29 January 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Capital
21 December 2007 View
Certificate Capital Reduction Issued Capital
Capital
19 December 2007 View
Legacy
Officers
17 December 2007 View
Resolution
Resolution
13 November 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Address
21 May 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Mortgage
28 October 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Address
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
29 September 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Accounts
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Address
18 January 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Annual Return
2 October 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Address
8 June 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Accounts
6 June 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Capital
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Legacy
Capital
8 November 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Accounts
23 March 1999 View
Legacy
Address
4 March 1999 View
Certificate Change Of Name Company
Change Of Name
1 March 1999 View
Legacy
Mortgage
11 November 1998 View
Resolution
Resolution
2 November 1998 View
Memorandum Articles
Incorporation
2 November 1998 View
Certificate Change Of Name Company
Change Of Name
22 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Address
23 September 1998 View
Incorporation Company
Incorporation
17 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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