---
title: "PUNTER SOUTHALL SIPP TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d900be2-c379-5052-a18a-7f9ab8629b08
json: https://whiteintel.dev/api/public/dossier/2d900be2-c379-5052-a18a-7f9ab8629b08
identifier: oo:GB-COH-05618387
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUNTER SOUTHALL SIPP TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05618387`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d900be2-c379-5052-a18a-7f9ab8629b08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d900be2-c379-5052-a18a-7f9ab8629b08  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PUNTER SOUTHALL SIPP TRUSTEES LIMITED** — GLEIF · `lei:2138003CESYCX7EL2F53` — https://whiteintel.dev/entity/94288b03-6807-5ae8-821a-448e54815cf7
- **Punter Southall Sipp Trustees Limited** — source · `gb-coh:5618387` — https://whiteintel.dev/entity/ed82011e-b157-4756-9c52-64bdcbc7fe87

## Ownership & control

### Owners / controllers

- **PS SIPP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c8ac414-f618-5df4-bef1-09c5a7fca8c6
- **Ps Sipp Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8af023cd-e841-499e-8bc9-ab68b456a56c

### Holdings / subsidiaries

- **ARIA ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3334589-fca8-525b-b081-0da309e5f608
- **ARIA ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3334589-fca8-525b-b081-0da309e5f608

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05618387`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-10
- **Registered office:** 11 Strand, London, WC2N 5HR
- **SIC:** 74990

### Officers

- DAVIDSON, Gary Andrew — director · British · appointed 2022-05-12
- HAWKINS, Sarah Violet — director · British · appointed 2012-12-21
- MCKELVEY, Kenneth John — director · British · appointed 2022-05-12
- GARMON JONES, Richard — secretary · British · appointed 2005-11-11 · resigned 2007-11-01
- NASH, Ian Eric — secretary · British · appointed 2007-11-01 · resigned 2025-07-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-11-10 · resigned 2005-11-11
- CLARK, Linda — director · British · appointed 2005-11-11 · resigned 2013-04-30
- HAMILTON HUNT, John — director · British · appointed 2011-02-16 · resigned 2022-05-31
- JOHNSTON, Paul James — director · British · appointed 2005-11-11 · resigned 2011-02-16
- SIEGEL, Stewart George — director · British · appointed 2005-11-11 · resigned 2009-02-20
- YOUNG, Peter James — director · British · appointed 2005-11-11 · resigned 2022-05-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2005-11-10 · resigned 2005-11-11

### Beneficial owners (Persons with Significant Control)

- [Ps Sipp Holdings Limited](https://whiteintel.dev/entity/8af023cd-e841-499e-8bc9-ab68b456a56c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05618387
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05618387

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PUNTER SOUTHALL SIPP TRUSTEES LIMITED** — https://whiteintel.dev/entity/2d900be2-c379-5052-a18a-7f9ab8629b08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNTER SOUTHALL SIPP TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/2d900be2-c379-5052-a18a-7f9ab8629b08 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d900be2-c379-5052-a18a-7f9ab8629b08._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._