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 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
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 |