Who owns Punter Southall Sipp Trustees Limited?

No ownership or control links for Punter Southall Sipp Trustees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Punter Southall Sipp Trustees Limited's risk level?

WhiteIntel flags Punter Southall Sipp Trustees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Punter Southall Sipp Trustees Limited appear across sources?

Punter Southall Sipp Trustees Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 9
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Punter Southall Sipp Trustees Limited

Name: Punter Southall Sipp Trustees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Punter Southall Sipp Trustees Limited, Company, GB

Punter Southall Sipp Trustees Limited — UK company (gb-coh:5618387). UBO chain traced 9 hops, 1 holding. Every claim linked to its source.

GB-COH 5618387CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2005-11-10
Legal form: Private Limited Company
Activity: 74990 - Non-trading company
Registered office: 11 STRAND, LONDON, WC2N 5HR

/02

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Punter Southall Sipp Trustees Limited
- PUNTER SOUTHALL GROUP LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Punter Southall Sipp Trustees Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Activity timeline

30 Sept 2027Companies House
Accounts due
24 Nov 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
10 Nov 2005Companies House
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to PUNTER SOUTHALL SIPP TRUSTEES LIMITED (05618387) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 05618387
Status: Active
Type: Private Limited Company
Incorporated: 2005-11-10
Registered office: 11 STRAND, LONDON, WC2N 5HR
SIC: 74990 - Non-trading company

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-11-24
Outstanding charges: 63

FORMERLY KNOWN AS

PSFM TRUSTEES LIMITED

/06

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PUNTER SOUTHALL GROUP LIMITED
Also holds roles at 14 other companies
- PSG TRUSTEES LIMITEDbeneficial owner
- VIDETT GROUP LIMITEDbeneficial owner
- GUARDIAN FINANCIAL SERVICES LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Punter Southall Sipp Trustees Limited?: No ownership or control links for Punter Southall Sipp Trustees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Punter Southall Sipp Trustees Limited's risk level?: WhiteIntel flags Punter Southall Sipp Trustees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Punter Southall Sipp Trustees Limited appear across sources?: Punter Southall Sipp Trustees Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Punter Southall Sipp Trustees Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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