PS SIPP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- PS SIPP HOLDINGS LIMITED 2022-07-13 → present
- PSIGMA WEALTH LIMITED 2011-02-16 → 2022-07-13
- PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED 2010-03-30 → 2011-02-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is a holding company for the Group's Self-Invested Personal Pension administration business. 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 order to assess and manage the impact of environmental issues, the Group carries out regular liquidity stress testing on cash flow forecasts over a 3 year time period. The Company currently has sufficient cash resources to fund its businesses and if conditions deteriorate there are a number of actions the Company could take to mitigate that risk including drawing on funds from the Group.”
Group structure
- PS SIPP HOLDINGS LIMITED · parent
- Punter Southall SIPP Limited 100%
- Punter Southall SIPP Trustees Limited 100%
- PS Trustees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Gary Andrew | Director | 2023-01-11 | Feb 1966 | British |
| MCKELVEY, Kenneth John | Director | 2010-03-30 | Nov 1956 | British |
| PUNTER, Jonathan Dominic | Director | 2010-03-30 | May 1957 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Ian | Secretary | 2010-03-30 | 2025-07-31 |
| HOWARD-SMITH, John Christopher Anthony | Director | 2018-07-02 | 2023-08-08 |
| SAMUELS, James Anthony Angus | Director | 2010-03-30 | 2023-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Punter Southall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-13 CERTNM Certificate change of name company PDF
- 2021-12-09 MA Memorandum articles
- 2021-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-17 | SH06 | capital | Capital cancellation shares | |
| 2026-02-05 | SH03 | capital | Capital return purchase own shares | |
| 2026-02-05 | SH03 | capital | Capital return purchase own shares | |
| 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 | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-09 | MA | incorporation | Memorandum articles | |
| 2021-12-09 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one