PSFM TRUSTEES LIMITED
LONDON DIRECTAVENUE LIMITED

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Company number 05618387
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Miss Sarah Violet Hawkins on 25 January 2017; Registration of charge 056183870057, created on 8 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of PSFM TRUSTEES LIMITED are www.psfmtrustees.co.uk, and www.psfm-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psfm Trustees Limited is a Private Limited Company. The company registration number is 05618387. Psfm Trustees Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Psfm Trustees Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. HAMILTON HUNT, John is a Director of the company. HAWKINS, Sarah Violet is a Director of the company. YOUNG, Peter James is a Director of the company. Secretary GARMON JONES, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Linda has been resigned. Director JOHNSTON, Paul James has been resigned. Director SIEGEL, Stewart George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 01 November 2007
Director
HAMILTON HUNT, John
Appointed Date: 16 February 2011
65 years old
Director
HAWKINS, Sarah Violet
Appointed Date: 21 December 2012
48 years old
Director
YOUNG, Peter James
Appointed Date: 11 November 2005
66 years old

Resigned Directors

Secretary
GARMON JONES, Richard
Resigned: 01 November 2007
Appointed Date: 11 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2005
Appointed Date: 10 November 2005
Director
CLARK, Linda
Resigned: 30 April 2013
Appointed Date: 11 November 2005
74 years old
Director
JOHNSTON, Paul James
Resigned: 16 February 2011
Appointed Date: 11 November 2005
60 years old
Director
SIEGEL, Stewart George
Resigned: 20 February 2009
Appointed Date: 11 November 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Psigma Wealth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSFM TRUSTEES LIMITED Events

25 Jan 2017
Director's details changed for Miss Sarah Violet Hawkins on 25 January 2017
09 Dec 2016
Registration of charge 056183870057, created on 8 December 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Oct 2016
Registration of charge 056183870056, created on 6 October 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 99 more events
29 Nov 2005
New secretary appointed
22 Nov 2005
Company name changed directavenue LIMITED\certificate issued on 22/11/05
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
10 Nov 2005
Incorporation

PSFM TRUSTEES LIMITED Charges

8 December 2016
Charge code 0561 8387 0057
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (1) delta house (formerly delta centre) gemini crescent…
6 October 2016
Charge code 0561 8387 0056
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 175 portobello high street, edinburgh EH15…
14 April 2016
Charge code 0561 8387 0055
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Thirty eight duart crescent edinburgh t/no.MID45…
14 April 2016
Charge code 0561 8387 0054
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Three ardmillan terrace edinburgh shop premises forming…
14 April 2016
Charge code 0561 8387 0053
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: One hundred and two to one hundred and four walter scott…
14 April 2016
Charge code 0561 8387 0052
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Five coalhill leith edinburgh t/no.MID71272…
14 April 2016
Charge code 0561 8387 0051
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Two fountainhall road edinburgh the southmost of three…
16 February 2016
Charge code 0561 8387 0048
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold property known as the throckmorton arms…
10 February 2016
Charge code 0561 8387 0050
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 93/95 glasgow road, camelon, falkirk…
10 February 2016
Charge code 0561 8387 0049
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 215 cambuslang road, glasgow…
28 January 2016
Charge code 0561 8387 0047
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
5 November 2015
Charge code 0561 8387 0046
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property of 2 south road, etherley, bishop auckland, county…
16 October 2015
Charge code 0561 8387 0045
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Cambridge and Countries Bank Limited
Description: Consolidation house 15 threemilestone industrial estate…
1 October 2015
Charge code 0561 8387 0044
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Glendevon farmhouse and paddock old gallows road perth…
10 June 2015
Charge code 0561 8387 0043
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as the throckmorton arms…
27 February 2015
Charge code 0561 8387 0042
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects on the northwest side of james…
19 February 2015
Charge code 0561 8387 0041
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a willanyards farm farnell…
2 December 2014
Charge code 0561 8387 0040
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Ogilvie Group Limited
Description: All and whole area or plot of ground lying on the southwest…
27 August 2014
Charge code 0561 8387 0039
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 newmarket street and 2 high street, both falkirk…
27 August 2014
Charge code 0561 8387 0038
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 la porte precinct, grangemouth t/no:STG18443…
11 August 2014
Charge code 0561 8387 0036
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Morston Assets Limited
Description: All and whole the subjects at myrehead farm, linlithgow…
30 July 2014
Charge code 0561 8387 0037
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 5 and 6 shillinghill alloa…
10 June 2014
Charge code 0561 8387 0035
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H units P1/P2 (plot B1A) commerce park, frome, somerset…
10 June 2014
Charge code 0561 8387 0034
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plot A1A commerce park. Frome, somerset…
10 June 2014
Charge code 0561 8387 0033
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit A4/A5 trade zone, commerce park, frome, somerset…
10 June 2014
Charge code 0561 8387 0032
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plot B4 commerce park, frome, somerset t/no WS46987…
10 June 2014
Charge code 0561 8387 0031
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit E3 trade zone, commerce park, frome, somerset…
10 June 2014
Charge code 0561 8387 0030
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit E4 trade zone, commerce park, frome, somerset…
15 May 2014
Charge code 0561 8387 0029
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects k/a units 3 and 4 valentine…
15 April 2014
Charge code 0561 8387 0028
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects 86 brook street broughty ferry…
23 December 2013
Charge code 0561 8387 0027
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 65 church street, birmingham. Notification of addition to…
22 August 2013
Charge code 0561 8387 0026
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Approx. 22.62 acres of land at upper barrow farm suckley…
10 June 2013
Charge code 0561 8387 0025
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 275 pinner road harrow middlesex t/no MX389056…
13 February 2013
Standard security
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects unit k pitreavie business park…
13 February 2013
Legal charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 turnham green mews london.
3 February 2012
Standard security executed on 20 january 2012
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects k/a and forming torbrex inn…
29 November 2011
Standard security executed on 14TH & 16TH november 2011
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland Public Limited Company
Description: All and whole the subjects known as and forming the birds…
17 October 2011
Standard security executed on 6 october 2011
Delivered: 3 November 2011
Status: Satisfied on 3 February 2012
Persons entitled: Clydesdale Bank PLC (The Bank)
Description: First all and whole the subjects k/a six dunnswood road…
27 August 2010
Mortgage
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a tournament court edgehill drive warwick…
30 September 2009
Charge of deposit
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: The deposit initially of £100,000 credited to duncan wilson…
30 April 2009
Standard security dated 30 april and 01 may 2009
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: T & G Grampian Limited
Description: The royal hotel, alladrice street, stonehaven t/n KNC6595.
12 January 2009
Standard security
Delivered: 7 February 2009
Status: Satisfied on 14 April 2011
Persons entitled: Clydesdale Bank PLC
Description: 14.23 hectares at hillside of row bridge of allan…
2 December 2008
Standard security
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 4 347 orbiston street motherwell t/no LAN81715.
28 July 2008
Mortgage
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 232 leicester road markfield t/no LT105685 together with…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Michael Peter Whetton and Martin Edwards
Description: The talardy park hotel st asaph denbighshire t/no WA797693…
2 April 2008
Standard security dated 27 march 2008 and 2 april 2008
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Ground floor and basement shop premises at 11 bath street…
19 February 2008
Third party legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 194 colne road twickenham by way of fixed charge, the…
14 December 2007
A standard security which was presented for registration in scotland on the 21/01/08 and
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole unit at woodburn road blackburn industrial…
5 October 2007
Standard security which was presented for registration in scotland on 18 october 2007 and
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 24 high street inverness t/n INV20505. See the mortgage…
24 September 2007
Third party legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor parts of 105 devonshire road chiswick london…
1 August 2007
Legal charge
Delivered: 18 August 2007
Status: Satisfied on 10 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 145 leycroft road bursom industrial estate beaumont leys…
27 July 2007
A standard security which was presented for registration in scotland on the 12/11/2007 and dated 25/07/2007 and
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 dunira street comrie.
28 May 2007
Standard security which was presented for registration in scotland on 12 june 2007 and also dated 24 may 2007 and
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 14 aberuthven enterprise park, aberuthven…
19 April 2007
Third party legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55B oxford street weston super mare north somerset. By way…
12 March 2007
A standard security which was presented for registration in scotland on the 06/04/2007 and dated 08/03/2007 and
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on west side of sievewright street rutherglen t/no…

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