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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hawkins, Sarah Violet
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Gary Andrew
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    PSIGMA WEALTH LIMITED - 2022-07-13
    PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2011-02-16
    icon of address11, Strand, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Clark, Linda
    Pensions Consultant born in May 1951
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Garmon Jones, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Nash, Ian Eric
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Hamilton Hunt, John
    Consultant born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Siegel, Stewart George
    Principal Ifa born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2009-02-20
    OF - Director → CIF 0
  • 6
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2011-02-16
    OF - Director → CIF 0
  • 7
    Young, Peter James
    Principal Ifa Business born in June 1959
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-10 ~ 2005-11-11
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-10 ~ 2005-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUNTER SOUTHALL SIPP TRUSTEES LIMITED

Previous names
PSFM TRUSTEES LIMITED - 2022-03-31
DIRECTAVENUE LIMITED - 2005-11-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • PUNTER SOUTHALL SIPP TRUSTEES LIMITED
    Info
    PSFM TRUSTEES LIMITED - 2022-03-31
    DIRECTAVENUE LIMITED - 2022-03-31
    Registered number 05618387
    icon of address11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • PUNTER SOUTHALL SIPP TRUSTEES LIMITED
    S
    Registered number 05618387
    icon of address11, Strand, London, England, WC2N 5HR
    CIF 1
  • PUNTER SOUTHALL SIPP TRUSTEES LIMITED
    S
    Registered number 5618387
    icon of address11, Strand, London, England, WC2N 5HR
    Company Limited By Shares in United Kingdom Companies House, England
    CIF 2
  • PSFM TRUSTEES LIMITED
    S
    Registered number 05618387
    icon of address11, Strand, London, United Kingdom, WC2N 5HR
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressField House Watlington Road, Stadhampton, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,643 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAmberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    CIF 1 - LLP Member → ME
  • 3
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    MENDOLYN LIMITED - 2001-01-04
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    icon of address11 Strand, London
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.