PT

PSG TRUSTEES LIMITED

Active

Company number 05089530

London · Incorporated 31 March 2004

11 Strand, London, WC2N 5HR

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (3066) LIMITED · 31 March 2004 – 30 April 2004

SFS TRUSTEES LIMITED · 30 April 2004 – 3 July 2006

Company overview

PSG TRUSTEES LIMITED is an active private limited company incorporated on 31 March 2004 and registered in England and Wales. It has changed its name 2 times, most recently from SFS TRUSTEES LIMITED on 30 April 2004. Its registered office is at 11 Strand, London, WC2N 5HR. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Punter Southall Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MCKELVEY, Kenneth John (appointed 27 April 2004), PUNTER, Jonathan Dominic (appointed 27 April 2004) and SOUTHALL, Stuart Malcolm (appointed 27 April 2004). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 24 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 71 filings are recorded against the company at Companies House, most recently an accounts filing on 24 April 2026.

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
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MK
MCKELVEY, Kenneth John
Director
27 April 2004
PJ
PUNTER, Jonathan Dominic
Director
27 April 2004
SS
SOUTHALL, Stuart Malcolm
Director
27 April 2004
NI
NASH, Ian Eric
Secretary · Resigned
21 April 2008
GJ
GARMON JONES, Richard
Secretary · Resigned
27 April 2004
VL
VINDEX LIMITED
Corporate Director · Resigned
31 March 2004
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
31 March 2004
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
31 March 2004

Persons with significant control

PS
Punter Southall Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 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 Dormant
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Dormant
Accounts
14 February 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Dormant
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Memorandum Articles
Incorporation
22 March 2013 View
Resolution
Resolution
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Accounts With Accounts Type Dormant
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Annual Return
16 April 2007 View
Memorandum Articles
Incorporation
13 July 2006 View
Certificate Change Of Name Company
Change Of Name
3 July 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Dormant
Accounts
21 March 2006 View
Accounts With Accounts Type Dormant
Accounts
21 March 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Accounts
14 May 2004 View
Memorandum Articles
Incorporation
12 May 2004 View
Legacy
Address
5 May 2004 View
Certificate Change Of Name Company
Change Of Name
1 May 2004 View
Incorporation Company
Incorporation
31 March 2004 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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