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Company · London

Punter Southall Sipp Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Punter Southall Sipp Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Geoffrey David Tresman 2011-2022 Director View profile
  2. Paul James Johnston 2006-2011 Director View profile
  3. John Hamilton-Hunt 2006-2022 Director View profile
  4. William John Mccafferty 2005-2008 Director View profile
  5. Colin Williams 2000-2004 Director View profile
  6. Graham Evans 2000-2002 Director View profile
  7. Malcolm Lay 2000-2002 Director View profile
  8. Andrew Edward Snowdon 2000-2002 Director View profile
  9. Alan Morahan 2000-2008 Director View profile
  10. David John Cowlen 2000-2008 Director View profile
  11. John Stewart Foster 1999-2000 Director View profile
  12. Ian Charles Brice 1999-2005 Director View profile
  13. Stephen Michael Bloor 1999-1999 Director View profile
  14. Alan John Reid 1999-2000 Director View profile
  15. James Konig 1999-2005 Director View profile
  16. Vivien Helen Howells 1999-2008 Director View profile
  17. Mark Ian Sprague 1999-2000 Director View profile
  18. Gerald Ivan Pepper 1999-2000 Director View profile
  19. Philip Anthony Smith 1999-2000 Director View profile
  20. Roger David Letby 1998-2000 Director View profile
  21. Ian Eric Nash 2008-2025 Secretary View profile
  22. Richard Garmon-Jones 2006-2008 Secretary View profile
  23. Stephen Ware 2006-2008 Secretary View profile
  24. Andrew Michael Cork 2005-2006 Secretary View profile
  25. Robert Edward Bareham 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
17/09/1998
Registered office
London
Previous names
Psfm Sipp Limited (until 31/03/2022)
Psfm (Opus) Limited (until 24/10/2009)
The Opus Consulting Group Limited (until 21/03/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Punter Southall Sipp Limited is controlled by PS Sipp Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PS Sipp Holdings Limited is controlled by Punter Southall Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Punter Southall Group Limited is controlled by PSG Trustees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Punter Southall Sipp Limited loop back on themselves; the chain is shown as far as it can be followed safely.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

9.3y median 4.2y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 13Finance 9Business services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03633950
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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