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Home > England & Wales Companies > PSG SSAS TRUSTEES LIMITED
Company Information for

PSG SSAS TRUSTEES LIMITED

UNIT F1 AVONSIDE ENTERPRISE PARK, NEW BROUGHTON ROAD, MELKSHAM, WILTSHIRE, SN12 8BT,
Company Registration Number
07161305
Private Limited Company
Active

Company Overview

About Psg Ssas Trustees Ltd
PSG SSAS TRUSTEES LIMITED was founded on 2010-02-17 and has its registered office in Melksham. The organisation's status is listed as "Active". Psg Ssas Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PSG SSAS TRUSTEES LIMITED
 
Legal Registered Office
UNIT F1 AVONSIDE ENTERPRISE PARK
NEW BROUGHTON ROAD
MELKSHAM
WILTSHIRE
SN12 8BT
Other companies in SN13
 
Filing Information
Company Number 07161305
Company ID Number 07161305
Date formed 2010-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 18:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSG SSAS TRUSTEES LIMITED
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Company Officers of PSG SSAS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
NATALIE PIKE
 Company Secretary 2018-05-28
MICHAEL BAKER
 Director 2010-09-09
DUNCAN PARSONS
 Director 2010-09-09
NATALIE SUZANNE PIKE
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NEIL FOX
 Company Secretary 2010-02-17 2018-05-28
STEPHEN NEIL FOX
 Director 2010-02-17 2018-05-28
SIMON DAVID WREFORD-GLANVILL
 Director 2010-02-17 2010-08-13
ELIZABETH ANN DAVIES
 Nominated Director 2010-02-17 2010-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BAKER HARBOUR PENSION TRUSTEES LTD Director 2016-03-24 CURRENT 2016-03-24 Active
MICHAEL BAKER PSGS TRUSTEE SERVICES LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MICHAEL BAKER THE PSG TRUST COMPANY LTD Director 2010-09-09 CURRENT 2007-06-21 Active
MICHAEL BAKER PSG SIPP LIMITED Director 2010-09-09 CURRENT 2009-09-25 Active
MICHAEL BAKER PSG SIPP TRUSTEES LIMITED Director 2010-09-09 CURRENT 2009-09-25 Active
DUNCAN PARSONS KNOCKVARAGH INVESTMENTS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
DUNCAN PARSONS HARBOUR PENSION TRUSTEES LTD Director 2016-03-24 CURRENT 2016-03-24 Active
DUNCAN PARSONS PSGS TRUSTEE SERVICES LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
DUNCAN PARSONS THE PENSION SOLUTIONS GROUP LIMITED Director 2010-09-09 CURRENT 2008-08-28 Active
DUNCAN PARSONS PSG SIPP LIMITED Director 2010-09-09 CURRENT 2009-09-25 Active
DUNCAN PARSONS PSG SIPP TRUSTEES LIMITED Director 2010-09-09 CURRENT 2009-09-25 Active
NATALIE SUZANNE PIKE HARBOUR PENSION TRUSTEES LTD Director 2016-03-24 CURRENT 2016-03-24 Active
NATALIE SUZANNE PIKE THE PSG TRUST COMPANY LTD Director 2015-07-20 CURRENT 2007-06-21 Active
NATALIE SUZANNE PIKE THE PENSION SOLUTIONS GROUP LIMITED Director 2015-07-20 CURRENT 2008-08-28 Active
NATALIE SUZANNE PIKE PSGS TRUSTEE SERVICES LIMITED Director 2015-07-20 CURRENT 2014-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-04-22PSC05Change of details for The Pensions Solutions Group Ltd as a person with significant control on 2022-04-22
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM The Coach House, Box House Bath Road Box Corsham SN13 8AA England
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 071613050046
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 071613050047
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050047
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071613050038
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071613050034
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071613050034
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071613050017
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071613050018
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071613050019
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071613050020
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071613050021
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071613050021
2021-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050045
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050044
2021-06-23CH01Director's details changed for Mr Duncan Parsons on 2021-04-14
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050043
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071613050022
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050042
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050040
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-12-14CH01Director's details changed for Mr Michael Baker on 2018-12-12
2018-12-14PSC05Change of details for The Pensions Solutions Group Ltd as a person with significant control on 2018-12-12
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM The Gardeners Store, Box House Bath Road Box Corsham Wiltshire SN13 8AA England
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050039
2018-06-25AP03Appointment of Mrs Natalie Pike as company secretary on 2018-05-28
2018-06-25TM02Termination of appointment of Stephen Neil Fox on 2018-05-28
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL FOX
2018-05-18CH01Director's details changed for Mr Michael Baker on 2018-05-18
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050038
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050037
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARSONS / 01/03/2017
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAKER / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARSONS / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAKER / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SUZANNE PIKE / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL FOX / 01/03/2017
2017-03-01CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN NEIL FOX on 2017-03-01
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050036
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050035
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050033
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050032
2016-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050034
2016-11-21AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2016 FROM XCHANGE HOUSE 2 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050031
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050030
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050029
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0117/02/16 FULL LIST
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071613050005
2015-12-02AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050028
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050024
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050025
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050026
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050027
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050023
2015-07-29AP01DIRECTOR APPOINTED MRS NATALIE SUZANNE PIKE
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050022
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050017
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050018
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050019
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050020
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050021
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050016
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050015
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0117/02/15 FULL LIST
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050014
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050013
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050012
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050011
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050010
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0117/02/14 FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARSONS / 28/02/2014
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050009
2014-01-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050008
2013-11-15ANNOTATIONOther
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050007
2013-10-16MR06STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 071613050006
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050006
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071613050005
2013-03-05AR0117/02/13 FULL LIST
2013-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM HARTHAM PARK CORSHAM WILTSHIRE SN13 0RP UNITED KINGDOM
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-24AR0117/02/12 FULL LIST
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARSONS / 01/02/2012
2012-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-02-25AR0117/02/11 FULL LIST
2010-09-29AP01DIRECTOR APPOINTED MR DUNCAN PARSONS
2010-09-29AP01DIRECTOR APPOINTED MR MICHAEL BAKER
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WREFORD-GLANVILL
2010-06-11AA01CURRSHO FROM 28/02/2011 TO 31/08/2010
2010-06-10AP01DIRECTOR APPOINTED MR STEPHEN NEIL FOX
2010-06-10AP01DIRECTOR APPOINTED SIMON DAVID WREFORD-GLANVILL
2010-06-10AP03SECRETARY APPOINTED STEPHEN NEIL FOX
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to PSG SSAS TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSG SSAS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 47
Mortgages/Charges outstanding 38
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-12 Outstanding LLOYDS BANK PLC
2015-05-12 Outstanding LLOYDS BANK PLC
2014-12-30 Outstanding NORTHERN BANK LIMITED
2014-10-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-07-10 Outstanding LLOYDS BANK PLC
2014-06-12 Outstanding LLOYDS BANK PLC
2014-02-25 Outstanding MOTORPOINT LIMITED
2013-12-14 Outstanding LLOYDS BANK PLC
2013-11-15 Outstanding LLOYDS BANK PLC
2013-10-10 Outstanding ULSTER BANK LIMITED
2013-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-09-26 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2012-09-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-01-26 Outstanding NORTHERN BANK LIMITED
LEGAL CHARGE 2012-01-26 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSG SSAS TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of PSG SSAS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSG SSAS TRUSTEES LIMITED
Trademarks
We have not found any records of PSG SSAS TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSG SSAS TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as PSG SSAS TRUSTEES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PSG SSAS TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSG SSAS TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSG SSAS TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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