All Information about:

Name	Punter Southall Sipp Trustees Limited
Address	11 Strand London WC2N 5HR
VAT ID	no VAT ID available
Company No.	05618387 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Psfm Trustees Limited Directavenue Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ps Sipp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07208199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davidson, Gary Andrew London Status: Active Notified: 12/05/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawkins, Sarah Violet London Status: Active Notified: 21/12/2012 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckelvey, Kenneth John London Status: Active Notified: 12/05/2022 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nash, Ian Eric Linden Chase, Sevenoaks, Kent Status: Active Notified: 01/11/2007 Date of Birth: 03/1953 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Hamilton Hunt, John Chiswick, London Status: Ceased Notified: 16/02/2011 Ceased: 31/05/2022 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)