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PSG TRUSTEES LIMITED

Company summary

Company number: 05089530
Status: ACTIVE
Incorporated / age: 31 March 200422 years
Registered office: 11 Strand, London, WC2N 5HR
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 08:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Strand, London, WC2N 5HR
Nature of business
Non-trading company
Previous company names
SFS TRUSTEES LIMITED
M M & S (3066) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKELVEY, Kenneth John ACTIVE	Director	27 Apr 2004		Portugal	November 1956	11, Strand, London, WC2N 5HR
PUNTER, Jonathan Dominic ACTIVE	Director	27 Apr 2004		United Kingdom	May 1957	7 Orchard Drive, Blackheath, London, SE3 0QP
SOUTHALL, Stuart Malcolm ACTIVE	Director	27 Apr 2004		England	February 1958	Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH
GARMON JONES, Richard RESIGNED	Secretary	27 Apr 2004	21 Apr 2008			Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
NASH, Ian Eric RESIGNED	Secretary	21 Apr 2008	31 Jul 2025			Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	31 Mar 2004	27 Apr 2004			151, St. Vincent Street, Glasgow, G2 5NJ
VINDEX LIMITED RESIGNED	Director	31 Mar 2004	27 Apr 2004			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	31 Mar 2004	27 Apr 2004			151 St Vincent Street, Glasgow, G2 5NJ

MCKELVEY, Kenneth John ACTIVE
Role: Director
Appointed on: 27 Apr 2004
Country of Residence: Portugal
Date of birth: November 1956
Address: 11, Strand, London, WC2N 5HR

PUNTER, Jonathan Dominic ACTIVE
Role: Director
Appointed on: 27 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7 Orchard Drive, Blackheath, London, SE3 0QP

SOUTHALL, Stuart Malcolm ACTIVE
Role: Director
Appointed on: 27 Apr 2004
Country of Residence: England
Date of birth: February 1958
Address: Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH

GARMON JONES, Richard RESIGNED
Role: Secretary
Appointed on: 27 Apr 2004
Resigned on: 21 Apr 2008
Address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

NASH, Ian Eric RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 31 Jul 2025
Address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 2004
Resigned on: 27 Apr 2004
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

VINDEX LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 27 Apr 2004
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 27 Apr 2004
Address: 151 St Vincent Street, Glasgow, G2 5NJ