Company information:
Punter Southall Sipp Limited (No: 03633950)
Address: 11 STRAND, LONDON, WC2N 5HR
Status: Active
Incorporated: 17-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GARY ANDREW DAVIDSON ( DOB: Feb-1966 From: May-2022 )
Current Director: SARAH VIOLET HAWKINS ( DOB: Feb-1977 From: May-2022 )
Current Director: KENNETH JOHN MCKELVEY ( DOB: Nov-1956 From: Nov-2006 )
Current Secretary: IAN ERIC NASH ( DOB: Mar-1953 From: Feb-2008 )
Resigned Director: ROBERT EDWARD BAREHAM ( DOB: Feb-1949 From: Sep-1998 To: Mar-2005 )
Resigned Director: STEPHEN MICHAEL BLOOR ( DOB: Jul-1962 From: Jan-1999 To: Oct-1999 )
Resigned Director: IAN CHARLES BRICE ( From: Jan-1999 To: Jan-2005 )
Resigned Director: ANDREW MICHAEL CORK ( DOB: Feb-1968 From: Jan-2005 To: Jan-2006 )
Resigned Director: DAVID JOHN COWLEN ( DOB: Jun-1953 From: Nov-2000 To: Feb-2008 )
Resigned Director: GRAHAM EVANS ( From: Nov-2000 To: Jul-2002 )
Resigned Director: JOHN STEWART FOSTER ( From: Jan-1999 To: Aug-2000 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: JOHN HAMILTON HUNT ( DOB: Dec-1960 From: Nov-2006 To: May-2022 )
Resigned Director: VIVIEN HELEN HOWELLS ( From: Jan-1999 To: Feb-2008 )
Resigned Director: PAUL JAMES JOHNSTON ( DOB: Jun-1965 From: Nov-2006 To: Mar-2011 )
Resigned Director: JAMES KONIG ( From: Jan-1999 To: Jan-2005 )
Resigned Director: MALCOLM LAY ( From: Nov-2000 To: Oct-2002 )
Resigned Director: ROGER DAVID LETBY ( DOB: Aug-1948 From: Sep-1998 To: May-2000 )
Resigned Director: WILLIAM JOHN MCCAFFERTY ( DOB: Jun-1948 From: Jan-2005 To: Feb-2008 )
Resigned Director: ALAN MORAHAN ( DOB: Apr-1960 From: Nov-2000 To: Feb-2008 )
Resigned Director: GERALD IVAN PEPPER ( DOB: Apr-1952 From: Jan-1999 To: Aug-2000 )
Resigned Director: ALAN JOHN REID ( DOB: Aug-1960 From: Jan-1999 To: Sep-2000 )
Resigned Director: PHILIP ANTHONY SMITH ( From: Jan-1999 To: Dec-2000 )
Resigned Director: ANDREW EDWARD SNOWDON ( From: Nov-2000 To: Jul-2002 )
Resigned Director: MARK IAN SPRAGUE ( From: Jan-1999 To: Oct-2000 )
Resigned Director: GEOFFREY DAVID TRESMAN ( DOB: Oct-1954 From: Apr-2011 To: May-2022 )
Resigned Director: COLIN WILLIAMS ( From: Nov-2000 To: Jan-2004 )
Resigned Secretary: ROBERT EDWARD BAREHAM ( DOB: Feb-1949 From: Sep-1998 To: Mar-2005 )
Resigned Secretary: ANDREW MICHAEL CORK ( DOB: Feb-1968 From: Mar-2005 To: Jan-2006 )
Resigned Secretary: RICHARD GARMON JONES ( DOB: Mar-1959 From: Nov-2006 To: Feb-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: STEPHEN WARE ( From: Jan-2006 To: Feb-2008 )
Persons of Significant Control:
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: 2016-04-06)