PS

PS SIPP HOLDINGS LIMITED

Active

Company number 07208199

London · Incorporated 30 March 2010

11 Strand, London, WC2N 5HR

Fund management activities · SIC 66300

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

Company history

Previous company names

PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED · 30 March 2010 – 16 February 2011

PSIGMA WEALTH LIMITED · 16 February 2011 – 13 July 2022

Previous registered addresses

126 Jermyn Street London SW1Y 4UJ United Kingdom · until 18 June 2012

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
30 March 2026
Next due
13 April 2027
7 months 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

DG
DAVIDSON, Gary Andrew
Director
11 January 2023
MK
MCKELVEY, Kenneth John
Director
30 March 2010
PJ
PUNTER, Jonathan Dominic
Director
30 March 2010
HJ
HOWARD-SMITH, John Christopher Anthony
Director · Resigned
2 July 2018
NI
NASH, Ian
Secretary · Resigned
30 March 2010
SJ
SAMUELS, James Anthony Angus
Director · Resigned
30 March 2010

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

Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 September 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 September 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 September 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 September 2026 View
Accounts With Accounts Type Full
Accounts
18 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Capital Cancellation Shares
Capital
17 February 2026 View
Capital Return Purchase Own Shares
Capital
5 February 2026 View
Capital Return Purchase Own Shares
Capital
5 February 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 Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Full
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Certificate Change Of Name Company
Change Of Name
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Memorandum Articles
Incorporation
9 December 2021 View
Resolution
Resolution
9 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 October 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 October 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 October 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 October 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 October 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 October 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Capital Allotment Shares
Capital
20 November 2020 View
Capital Alter Shares Subdivision
Capital
20 November 2020 View
Memorandum Articles
Incorporation
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Capital Alter Shares Consolidation
Capital
19 October 2020 View
Capital Name Of Class Of Shares
Capital
14 October 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Capital Allotment Shares
Capital
22 January 2018 View
Resolution
Resolution
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 February 2016 View
Resolution
Resolution
26 January 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Resolution
Resolution
18 March 2015 View
Capital Allotment Shares
Capital
12 March 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Resolution
Resolution
12 January 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Resolution
Resolution
5 January 2014 View
Resolution
Resolution
7 November 2013 View
Accounts With Accounts Type Full
Accounts
8 August 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
Legacy
Mortgage
12 February 2013 View
Capital Allotment Shares
Capital
9 August 2012 View
Capital Allotment Shares
Capital
9 August 2012 View
Capital Allotment Shares
Capital
9 August 2012 View
Capital Alter Shares Subdivision
Capital
9 August 2012 View
Resolution
Resolution
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Accounts With Accounts Type Full
Accounts
12 June 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 Full
Accounts
8 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Certificate Change Of Name Company
Change Of Name
16 February 2011 View
Change Of Name Notice
Change Of Name
16 February 2011 View
Incorporation Company
Incorporation
30 March 2010 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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