Company · London
Punter Southall Sipp Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- John Hamilton-Hunt 2011-2022 View profile
- Stewart George Siegel 2005-2009 View profile
- Paul James Johnston 2005-2011 View profile
- Peter James Young 2005-2022 View profile
- Linda Clark 2005-2013 View profile
- Ian Eric Nash 2007-2025 View profile
- Richard Garmon-Jones 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 10/11/2005
- Registered office
- London
- Previous names
- Psfm Trustees Limited (until 31/03/2022)
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.
- PS Sipp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Punter Southall Sipp Trustees 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 - 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 - 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 Trustees Limited loop back on themselves; the chain is shown as far as it can be followed safely.
17 other companies in this group
- Psfm Limited
- Punter Southall Pension Solutions Limited
- Stoneport Pensions Alliance Limited
- Punter Southall Group Limited
- Punter Southall Retirement Solutions Limited
- Punter Southall Sipp Limited
- PS Sipp Holdings Limited
- 11 Strand Newco Limited
- Punter Southall Services Limited
- FK Investments Limited
- Guardian Financial Services Limited
- PS Trustees Limited
- Stoneport Pensions Management Limited
- Punter Southall LAW Limited
- PS Analytics Newco Limited
- Punter Southall Analytics Limited
- Gryphon Group Holdings Limited
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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05618387
- 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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