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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
03633950
Company status
Active
Company type
Private limited company
Incorporated
17 September 1998 (27 years old)
Registered office
11 Strand, London, WC2N 5HR
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

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

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Opus Consulting Group Limited
  • PSFM (Opus) Limited
  • PSFM SIPP Limited

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • PSFM SIPP

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Common questions

Frequently asked questions

Is Punter Southall SIPP Limited FCA authorised?
Yes, Punter Southall SIPP Limited (FRN 189480) is authorised by the FCA to carry out regulated activities.
Is my money safe with Punter Southall SIPP?
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.
Is Punter Southall SIPP a scam or clone?
Punter Southall SIPP is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Punter Southall SIPP's Firm Reference Number (FRN)?
Punter Southall SIPP's FRN is 189480. You can verify it on the FCA register.