UK Companies House feature
PUNTER SOUTHALL SIPP LIMITED
Profile
- Company number
- 03633950
- Status
- Active
- Incorporation
- 1998-09-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. In the light of these forecasts the Directors consider it appropriate to continue to prepare the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Gary Andrew | Director | 2022-05-12 | Feb 1966 | British |
| HAWKINS, Sarah Violet | Director | 2022-05-12 | Feb 1977 | British |
| MCKELVEY, Kenneth John | Director | 2006-11-23 | Nov 1956 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAREHAM, Robert Edward | Secretary | 1998-09-21 | 2005-03-29 |
| CORK, Andrew Michael | Secretary | 2005-03-29 | 2006-01-30 |
| GARMON JONES, Richard | Secretary | 2006-11-23 | 2008-02-12 |
| NASH, Ian Eric | Secretary | 2008-02-12 | 2025-07-31 |
| WARE, Stephen | Secretary | 2006-01-30 | 2008-02-12 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-17 | 1998-09-21 |
| BAREHAM, Robert Edward | Director | 1998-09-21 | 2005-03-30 |
| BLOOR, Stephen Michael | Director | 1999-01-01 | 1999-10-22 |
| BRICE, Ian Charles | Director | 1999-01-01 | 2005-01-12 |
| CORK, Andrew Michael | Director | 2005-01-28 | 2006-01-30 |
| COWLEN, David John | Director | 2000-11-16 | 2008-02-05 |
| EVANS, Graham | Director | 2000-11-16 | 2002-07-19 |
| FOSTER, John Stewart | Director | 1999-01-01 | 2000-08-16 |
| HAMILTON HUNT, John | Director | 2006-11-23 | 2022-05-31 |
| HOWELLS, Vivien Helen | Director | 1999-01-01 | 2008-02-05 |
| JOHNSTON, Paul James | Director | 2006-11-23 | 2011-03-14 |
| KONIG, James | Director | 1999-01-01 | 2005-01-12 |
| LAY, Malcolm | Director | 2000-11-16 | 2002-10-29 |
| LETBY, Roger David | Director | 1998-09-21 | 2000-05-10 |
| MCCAFFERTY, William John | Director | 2005-01-28 | 2008-02-05 |
| MORAHAN, Alan | Director | 2000-11-16 | 2008-02-05 |
| PEPPER, Gerald Ivan | Director | 1999-01-01 | 2000-08-16 |
| REID, Alan John | Director | 1999-01-01 | 2000-09-19 |
| SMITH, Philip Anthony | Director | 1999-01-01 | 2000-12-31 |
| SNOWDON, Andrew Edward | Director | 2000-11-16 | 2002-07-19 |
| SPRAGUE, Mark Ian | Director | 1999-01-01 | 2000-10-17 |
| TRESMAN, Geoffrey David | Director | 2011-04-21 | 2022-05-31 |
| WILLIAMS, Colin | Director | 2000-11-16 | 2004-01-05 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-17 | 1998-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ps Sipp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | CH01 | officers | change person director company with change date |
| 2025-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-26 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | TM01 | officers | termination director company with name termination date |
| 2022-05-31 | TM01 | officers | termination director company with name termination date |
| 2022-05-16 | AP01 | officers | appoint person director company with name date |
| 2022-05-16 | AP01 | officers | appoint person director company with name date |
| 2022-03-31 | CERTNM | change-of-name | certificate change of name company |
| 2021-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2020-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.