Company information:
Ps Trustees Limited (No: 02303656)
Address: 11 STRAND, LONDON, WC2N 5HR
Status: Active
Incorporated: 10-Oct-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: GARY ANDREW DAVIDSON ( DOB: Feb-1966 From: May-2022 )
Current Director: SARAH VIOLET HAWKINS ( DOB: Feb-1977 From: Aug-2019 )
Current Director: SARAH VIOLET HAWKINS ( DOB: Feb-1977 From: Aug-2019 )
Current Director: KENNETH JOHN MCKELVEY ( DOB: Nov-1956 From: May-2022 )
Current Secretary: IAN ERIC NASH ( DOB: Mar-1953 From: Jan-2008 )
Resigned Director: MAYA BATHEJA ( DOB: Dec-1963 From: Mar-1992 To: Aug-2019 )
Resigned Director: DAVID OWEN CULE ( DOB: Jul-1956 From: May-1992 To: Aug-2019 )
Resigned Director: JOHN HAMILTON-HUNT ( DOB: Dec-1960 From: Aug-2019 To: May-2022 )
Resigned Director: PETER KERR ( DOB: Nov-1957 From: Mar-1991 To: Feb-1992 )
Resigned Director: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: Mar-1991 To: Aug-2019 )
Resigned Director: ROBERT ANDREW SCOTT ( From: Sep-2000 To: Dec-2016 )
Resigned Director: DAVID MICHAEL SEGAL ( DOB: Jun-1954 From: Sep-2000 To: May-2012 )
Resigned Director: RONALD KENNETH SLOAN ( From: Feb-2001 To: Feb-2004 )
Resigned Director: STUART MALCOLM SOUTHALL ( DOB: Feb-1958 From: Mar-1991 To: Aug-2019 )
Resigned Director: GEOFFREY DAVID TRESMAN ( DOB: Oct-1954 From: Aug-2019 To: May-2022 )
Resigned Secretary: RICHARD GARMON JONES ( DOB: Mar-1959 From: Jun-2003 To: Jan-2008 )
Resigned Secretary: PETER KERR ( DOB: Nov-1957 From: Mar-1991 To: Feb-1992 )
Resigned Secretary: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: Mar-1992 To: Jun-2003 )
Persons of Significant Control:
Punter Southall Holdings Limited, 11 Strand, London, WC2N 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-23)
Ps Sipp Holdings Limited, 11 Strand, London, WC2N 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-23)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |