TURNER RAWLINSON & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

TURNER RAWLINSON & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TURNER RAWLINSON & COMPANY LIMITED was incorporated 43 years ago on 17/11/1980 and has the registered number: 01528601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TURNER RAWLINSON & COMPANY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2024

Registered Office

MEZZANINE FLOOR, 75
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JOSEPH WARD Mar 1959 British Director 1992-09-11 CURRENT
MR NOEL CHRISTOPHER LENIHAN Dec 1968 British Director 2023-09-07 CURRENT
MR GARY SHELDON FIELD Oct 1963 English Director 2018-09-19 CURRENT
MRS SINDY GOLDSTONE Secretary 2023-04-28 CURRENT
MR GRAHAM JACKSON Sep 1945 British Director 1992-09-11 UNTIL 2003-10-09 RESIGNED
MR STUART ANDERSON Sep 1957 British Director RESIGNED
MRS JULIE DIANE HEARN Aug 1954 Secretary 1992-09-11 UNTIL 2006-05-12 RESIGNED
RAMA VIRJI FORD Oct 1962 British Secretary 2006-05-12 UNTIL 2023-04-28 RESIGNED
KENTON NOMINEES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psc Uk Holdings Ltd 2023-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Joseph Ward 2016-04-06 - 2023-04-28 3/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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