opendata.bot
Company number
05089530

PSG TRUSTEES LIMITED

Officer · MCKELVEY, Kenneth John and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PSG TRUSTEES LIMITED
Company number
05089530
Registered office
11 STRAND, LONDON, WC2N 5HR
Company type
Private Limited Company
Incorporated on
31 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 27/04/2004
Active
director
Appointed 27/04/2004
Active
director
Appointed 27/04/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Punter Southall Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 16 companies

Serving officers

director Appointed 27/04/2004
director Appointed 27/04/2004
director Appointed 27/04/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2025 Secretary resigned NASH, Ian Eric
06/04/2016 Person with significant control added Punter Southall Group Limited
21/04/2008 Secretary resigned GARMON JONES, Richard
21/04/2008 Secretary appointed NASH, Ian Eric
17/01/2006 Charge registered Share charge
27/04/2004 Corporate-director resigned VINDEX SERVICES LIMITED
27/04/2004 Corporate-director resigned VINDEX LIMITED
27/04/2004 Corporate-nominee-secretary resigned MACLAY MURRAY & SPENS LLP
27/04/2004 Secretary appointed GARMON JONES, Richard
27/04/2004 Director appointed SOUTHALL, Stuart Malcolm
27/04/2004 Director appointed PUNTER, Jonathan Dominic
27/04/2004 Director appointed MCKELVEY, Kenneth John
31/03/2004 Corporate-director appointed VINDEX SERVICES LIMITED
31/03/2004 Corporate-director appointed VINDEX LIMITED
31/03/2004 Corporate-nominee-secretary appointed MACLAY MURRAY & SPENS LLP

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for PSG TRUSTEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 1 satisfied

Share charge — persons entitled: Sanlam Ireland Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PSG Trustees Limited — WC2N 5HR
Tier 1 · renews 03/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of PSG TRUSTEES LIMITED?
According to the official registry, the company number of PSG TRUSTEES LIMITED is 05089530.
Where is PSG TRUSTEES LIMITED registered?
The registered office is 11 STRAND, LONDON, WC2N 5HR.
Who runs PSG TRUSTEES LIMITED?
MCKELVEY, Kenneth John is listed among the officers of PSG TRUSTEES LIMITED.
What is the SIC code of PSG TRUSTEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PSG TRUSTEES LIMITED?
Punter Southall Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PSG TRUSTEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PSG TRUSTEES LIMITED (05089530)

PSG TRUSTEES LIMITED is a private limited company incorporated on 31 March 2004 and registered in the United Kingdom under company number 05089530. Its registered office is at 11 STRAND, LONDON, WC2N 5HR. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Punter Southall Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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