VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

PSG Trustees Limited

Address
11 Strand
London
WC2N 5HR
VAT ID no VAT ID available
Company No. 05089530 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • SFS Trustees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Punter Southall Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04096788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mckelvey, Kenneth John Midford, Bath, United Kingdom Status: Active Notified: 27/04/2004 Date of Birth: 11/1956 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British
    Nash, Ian Eric Linden Chase, Sevenoaks, Kent Status: Active Notified: 21/04/2008 Date of Birth: 03/1953 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Punter, Jonathan Dominic Blackheath, London Status: Active Notified: 27/04/2004 Date of Birth: 05/1957 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Southall, Stuart Malcolm The Warren, East Horsley, Surrey Status: Active Notified: 27/04/2004 Date of Birth: 02/1958 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Punter Southall Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 04096788 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB River and Mercantile US Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 03558766 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%