Company NameThe Psf Trustee Limited
DirectorsRichard Leslie Martin Wohanka and Align Pensions Limited
Company StatusActive
Company Number11125499
CategoryPrivate Limited Company
Incorporation Date27 December 2017(6 years, 3 months ago)
Previous NamePSF Sponsor Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Richard Leslie Martin Wohanka
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2018(10 months, 1 week after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Director NameAlign Pensions Limited (Corporation)
StatusCurrent
Appointed02 February 2023(5 years, 1 month after company formation)
Appointment Duration1 year, 1 month
Correspondence AddressMtm 3rd Floor King Street
Manchester
M2 4WQ
Director NameMr Luke Webster
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2017(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Secretary NameMr Hugh Wolley
StatusResigned
Appointed27 December 2017(same day as company formation)
RoleCompany Director
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Director NameMs Caroline Mary Rookes
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 2020)
RoleTrustee
Country of ResidenceUnited Kingdom
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Director NameMrs Michele Tamatha Hirons-Wood
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(1 year after company formation)
Appointment Duration4 years (resigned 27 January 2023)
RoleTrustee
Country of ResidenceUnited Kingdom
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Director NameMargaret Snowdon
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2020(2 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeeches Radclive
Radclive
Buckinghamshire
MK18 4AB
Director Name20-20 Trustee Services Limited (Corporation)
StatusResigned
Appointed05 November 2018(10 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 27 January 2023)
Correspondence Address100 Wood Street
London
EC2V 7AN

Location

Registered AddressVestry House
Laurence Pountney Hill
London
EC4R 0EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 October 2023 (5 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
22 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
15 February 2023Notification of Psf Holdings Limited as a person with significant control on 22 March 2022 (2 pages)
6 February 2023Memorandum and Articles of Association (12 pages)
6 February 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
3 February 2023Cessation of Psf Capital (Scotland) Lp as a person with significant control on 22 March 2022 (1 page)
3 February 2023Termination of appointment of Michele Tamatha Hirons-Wood as a director on 27 January 2023 (1 page)
3 February 2023Appointment of Align Pensions Limited as a director on 2 February 2023 (2 pages)
3 February 2023Termination of appointment of 20-20 Trustee Services Limited as a director on 27 January 2023 (1 page)
3 February 2023Termination of appointment of Margaret Snowdon as a director on 27 January 2023 (1 page)
30 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
22 March 2022Confirmation statement made on 22 March 2022 with updates (5 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
8 April 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
8 April 2021Memorandum and Articles of Association (13 pages)
22 March 2021Statement of capital following an allotment of shares on 18 March 2021
  • GBP 916,527
(3 pages)
22 March 2021Confirmation statement made on 22 March 2021 with updates (5 pages)
19 March 2021Notification of Psf Capital (Scotland) Lp as a person with significant control on 18 March 2021 (2 pages)
19 March 2021Cessation of Psf Benefits Limited as a person with significant control on 18 March 2021 (1 page)
17 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
9 January 2021Confirmation statement made on 26 December 2020 with no updates (3 pages)
2 December 2020Appointment of Margaret Snowdon as a director on 1 December 2020 (2 pages)
1 December 2020Termination of appointment of Caroline Mary Rookes as a director on 30 November 2020 (1 page)
17 June 2020Director's details changed for 20-20 Trustees Limited on 17 June 2020 (1 page)
16 June 2020Director's details changed for 20-20 Trustees Limited on 16 June 2020 (1 page)
13 January 2020Confirmation statement made on 26 December 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
20 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
27 February 2019Termination of appointment of Hugh Wolley as a secretary on 12 February 2019 (1 page)
14 January 2019Appointment of Mrs Michele Tamatha Hirons-Wood as a director on 1 January 2019 (2 pages)
14 January 2019Appointment of Ms Caroline Mary Rookes as a director on 1 January 2019 (2 pages)
8 January 2019Confirmation statement made on 26 December 2018 with updates (5 pages)
4 January 2019Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
5 November 2018Appointment of 20-20 Trustees Limited as a director on 5 November 2018 (2 pages)
5 November 2018Termination of appointment of Luke Webster as a director on 5 November 2018 (1 page)
5 November 2018Appointment of Mr Richard Leslie Martin Wohanka as a director on 5 November 2018 (2 pages)
7 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-06
(3 pages)
26 July 2018Change of details for Psf Benefits Limited as a person with significant control on 26 July 2018 (2 pages)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 1
(30 pages)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 1
(30 pages)