Punter Southall SIPP Limited

Reference number: 189480

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When puntersouthallsipp.com first appeared online, and whether it can receive email
  • What kind of line 0131 230 0372 is
  • Who else gives the postcode EH2 2ER
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Other names (4)

If you were contacted under any of these names, it is this firm.

  • Opus Consulting Group Limited Former name
  • PSFM (Opus) Limited Former name
  • PSFM SIPP Limited Former name
  • PSFM SIPP Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as principal
  • Establishing/operating/winding up a personal pension scheme
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • May control money for personal pension scheme
    The firm must not hold client money or assets and can control client money for personal pension schemes

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03633950
Company status
Active
Company type
Private limited company
Incorporated
17 September 1998 (28 years old)
Registered office
11 Strand, London, WC2N 5HR
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Kenneth John Mckelvey Director Nov 1956 23 Nov 2006 54 other companies
Gary Andrew Davidson Director Feb 1966 12 May 2022 8 other companies
Sarah Violet Hawkins Director Feb 1977 12 May 2022 2 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
54
closed down
25
went insolvent
2

In the full report: all 54 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 5 on the FCA register, including one no longer authorised
  • The 8 companies these 3 directors run together
  • All 26 people who have ever been directors, with their dates
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Key dates in its history

Punter Southall SIPP’s history from the FCA register and Companies House, newest first.

Key events (10) All events (64)

2022

31 March 2022

  • Changed its registered name from "PSFM SIPP Limited"

FCA register

2016

6 April 2016

  • Ps Sipp Holdings Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

1 April 2010

  • FCA imposed a requirement (May control money for personal pension scheme)

FCA register

2009

3 November 2009

  • Changed its registered name from "PSFM (Opus) Limited"

FCA register

2007

19 April 2007

  • Changed its registered name from "Opus Consulting Group Limited"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1999

10 June 1999

  • Regulated by the Personal Investment Authority from this date

FCA register

1998

17 September 1998

  • Incorporated at Companies House

Companies House

In the full report: all 64 events

  • All 64 events in its history (10 shown here)
  • Every director appointment and resignation: 47
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Firms connected to Punter Southall SIPP

Other FCA-listed firms that share a director, phone number or address with Punter Southall SIPP. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share a director
2
share its postcode
2

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (2), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 3 past links through former directors
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Get the full report on Punter Southall SIPP

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 54 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 64 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Punter Southall SIPP Limited FCA authorised?
Yes, Punter Southall SIPP Limited (FRN 189480) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001. The FCA has placed a limit on what it may do.
What is Punter Southall SIPP’s phone number and website?
The FCA register lists the phone number 0131 230 0372 and the website puntersouthallsipp.com for Punter Southall SIPP. If you were given different contact details, use these to check with the firm before going any further.
Is Punter Southall SIPP a scam or clone?
Punter Southall SIPP is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Punter Southall SIPP?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Punter Southall SIPP to the Financial Ombudsman Service, free of charge.
Who owns Punter Southall SIPP?
Punter Southall SIPP is owned by Ps Sipp Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Punter Southall SIPP?
Companies House lists 3 directors of Punter Southall SIPP: Kenneth John McKelvey, Gary Andrew Davidson and Sarah Violet Hawkins.
How long has Punter Southall SIPP been in business?
The company was formed on 17 September 1998, and has held its current FCA authorisation since December 2001.
Does Punter Southall SIPP use any other names?
It has previously used 4 other names, including Opus Consulting Group Limited, PSFM (Opus) Limited and PSFM SIPP Limited.

Sources and links

The full report on Punter Southall SIPP Limited

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