Punter Southall Sipp Trustees Limited
Company 05618387 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.
3 directors on the board
- Sarah Violet Hawkins Director · appointed 2012
- Gary Andrew Davidson Director · appointed 2022
- Kenneth John Mckelvey Director · appointed 2022
Directors past 6 years
- Sarah Violet Hawkins Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Sarah Violet Hawkins Director · appointed 2012
- Gary Andrew Davidson Director · appointed 2022
- Kenneth John Mckelvey Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PS Trustees Limited 3 shared directors
- Punter Southall Sipp 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
Deterministic, from public records.
Company details
| Number | 05618387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2005 |
| Address | 11 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- PS Sipp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Punter Southall Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-09
Officers (10)
- Gary Andrew Davidson Director · appointed 2022
- Kenneth John Mckelvey Director · appointed 2022
- Sarah Violet Hawkins Director · appointed 2012
Show 7 former officers
- John Hamilton-Hunt Director · appointed 2011 · resigned 2022
- Ian Eric Nash Secretary · appointed 2007 · resigned 2025
- Stewart George Siegel Director · appointed 2005 · resigned 2009
- Paul James Johnston Director · appointed 2005 · resigned 2011
- Peter James Young Director · appointed 2005 · resigned 2022
- Richard Garmon-Jones Secretary · appointed 2005 · resigned 2007
- Linda Clark Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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