PSIR LTD

Overview

Company Name	PSIR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07791409
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PSIR LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Financial management (70221) / Professional, scientific and technical activities

Where is PSIR LTD located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What were the previous names of PSIR LTD?

Previous Company Names
Company Name	From	Until
PETER STEWART ASSOCIATES INVESTMENT RESEARCH LTD	Sep 29, 2011	Sep 29, 2011

What are the latest accounts for PSIR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PSIR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for PSIR LTD?

Filings
Date	Description	Document	Type
Oct 01, 2025	Notification of a person with significant control statement	2 pages	PSC08

Sep 17, 2025	Cessation of Ian Patrick Furtado as a person with significant control on Sep 01, 2025	1 pages	PSC07

Sep 17, 2025	Confirmation statement made on Sep 17, 2025 with updates	5 pages	CS01

Sep 17, 2025	Appointment of Mrs Gillian Elizabeth Hutchison as a director on Sep 10, 2025	2 pages	AP01

Sep 17, 2025	Appointment of Mr Peter Gerald Toogood as a director on Sep 10, 2025	2 pages	AP01

Sep 17, 2025	Appointment of Mr Andrew Thompson as a director on Sep 10, 2025	2 pages	AP01

Sep 10, 2025	Micro company accounts made up to Apr 30, 2025	9 pages	AA

Sep 03, 2025	Change of share class name or designation	2 pages	SH08

Oct 28, 2024	Micro company accounts made up to Apr 30, 2024	9 pages	AA

Oct 23, 2024	Cessation of Peter Gerald Toogood as a person with significant control on Apr 19, 2024	1 pages	PSC07

Oct 23, 2024	Cessation of Michael John Brown as a person with significant control on Apr 19, 2024	1 pages	PSC07

Oct 23, 2024	Confirmation statement made on Sep 29, 2024 with updates	4 pages	CS01

Jul 18, 2024	Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Jul 18, 2024	1 pages	AD01

Apr 24, 2024	Registered office address changed from Suite E Homesdale Business Centre Maidstone Road Platt Sevenoaks TN15 8JL England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on Apr 24, 2024	1 pages	AD01

Apr 24, 2024	Termination of appointment of Michael John Brown as a director on Apr 22, 2024	1 pages	TM01

Nov 22, 2023	Micro company accounts made up to Apr 30, 2023	9 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Micro company accounts made up to Apr 30, 2022	9 pages	AA

Nov 20, 2022	Change of details for Mr Michael John Brown as a person with significant control on Sep 01, 2022	2 pages	PSC04

Nov 03, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Dec 12, 2021	Micro company accounts made up to Apr 30, 2021	9 pages	AA

Oct 25, 2021	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to Suite E Homesdale Business Centre Maidstone Road Platt Sevenoaks TN15 8JL on Oct 25, 2021	1 pages	AD01

Oct 20, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Confirmation statement made on Sep 29, 2020 with updates	5 pages	CS01

Aug 10, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

View All Filings

Who are the officers of PSIR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURTADO, Ian Patrick Bell Yard WC2A 2JR London 7 England	Dec 12, 2018		Director	Bell Yard WC2A 2JR London 7 England	England	British	1966-7	253405660001
HUTCHISON, Gillian Elizabeth Bell Yard WC2A 2JR London 7 England	Sep 10, 2025		Director	Bell Yard WC2A 2JR London 7 England	England	British	1968-8	269983320001
THOMPSON, Andrew Bell Yard WC2A 2JR London 7 England	Sep 10, 2025		Director	Bell Yard WC2A 2JR London 7 England	England	British	1966-11	153711500001
TOOGOOD, Peter Gerald Bell Yard WC2A 2JR London 7 England	Sep 10, 2025		Director	Bell Yard WC2A 2JR London 7 England	England	British	1967-4	266121300001
BRENNAN, Michael Joseph Thomas Limpsfield Road CR2 9EF South Croydon 146 England	Aug 22, 2019	Aug 27, 2019	Director	Limpsfield Road CR2 9EF South Croydon 146 England	England	British	1964-5	157151820001
BRENNAN, Michael Joseph Thomas 34 Threadneedle Street EC2R 8AY London 5th Floor	Dec 12, 2018	Aug 21, 2019	Director	34 Threadneedle Street EC2R 8AY London 5th Floor	England	British	1964-5	157151820001
BROWN, Michael John Maidstone Road Platt TN15 8JL Sevenoaks Suite E Homesdale Business Centre England	Sep 29, 2011	Apr 22, 2024	Director	Maidstone Road Platt TN15 8JL Sevenoaks Suite E Homesdale Business Centre England	England	English	1967-5	151739620001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Sep 29, 2011	Sep 29, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSIR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Gerald Toogood Bell Yard WC2A 2JR London 7 England	Dec 14, 2019	Bell Yard WC2A 2JR London 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Patrick Furtado Maidstone Road Platt TN15 8JL Sevenoaks Suite E, Homesdale Business Centre Kent England	Sep 25, 2019	Maidstone Road Platt TN15 8JL Sevenoaks Suite E, Homesdale Business Centre Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael John Brown Strand WC2R 0LT London 4th Floor England	Apr 06, 2016	Strand WC2R 0LT London 4th Floor England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Brennan 34 Threadneedle Street EC2R 8AY London 5th Floor England	Apr 06, 2016	34 Threadneedle Street EC2R 8AY London 5th Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PSIR LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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