Punter Southall Sipp Limited
Company 03633950 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PS Trustees Limited 3 shared directors
- Punter Southall Sipp Trustees Limited 3 shared directors
- Stoneport Pensions Management Limited 2 shared directors
- Punter Southall Pension Solutions Limited 2 shared directors
- PS Sipp Holdings Limited 2 shared directors
- Punter Southall Retirement Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03633950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1998 |
| Address | 11 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ps Sipp Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Sarah Violet Hawkins Director · appointed 2022
- Gary Andrew Davidson Director · appointed 2022
- Kenneth John Mckelvey Director · appointed 2006
Show 25 former officers
- Geoffrey David Tresman Director · appointed 2011 · resigned 2022
- Ian Eric Nash Secretary · appointed 2008 · resigned 2025
- Paul James Johnston Director · appointed 2006 · resigned 2011
- Richard Garmon-Jones Secretary · appointed 2006 · resigned 2008
- John Hamilton-Hunt Director · appointed 2006 · resigned 2022
- Stephen Ware Secretary · appointed 2006 · resigned 2008
- Andrew Michael Cork Secretary · appointed 2005 · resigned 2006
- William John Mccafferty Director · appointed 2005 · resigned 2008
- Colin Williams Director · appointed 2000 · resigned 2004
- Graham Evans Director · appointed 2000 · resigned 2002
- Malcolm Lay Director · appointed 2000 · resigned 2002
- Andrew Edward Snowdon Director · appointed 2000 · resigned 2002
- Alan Morahan Director · appointed 2000 · resigned 2008
- David John Cowlen Director · appointed 2000 · resigned 2008
- John Stewart Foster Director · appointed 1999 · resigned 2000
- Ian Charles Brice Director · appointed 1999 · resigned 2005
- Stephen Michael Bloor Director · appointed 1999 · resigned 1999
- Alan John Reid Director · appointed 1999 · resigned 2000
- James Konig Director · appointed 1999 · resigned 2005
- Vivien Helen Howells Director · appointed 1999 · resigned 2008
- Mark Ian Sprague Director · appointed 1999 · resigned 2000
- Gerald Ivan Pepper Director · appointed 1999 · resigned 2000
- Philip Anthony Smith Director · appointed 1999 · resigned 2000
- Roger David Letby Director · appointed 1998 · resigned 2000
- Robert Edward Bareham Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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