PSC UK INSURANCE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PSC UK INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PSC UK INSURANCE BROKERS LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PSC UK INSURANCE BROKERS LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PSC UK INSURANCE BROKERS 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 | 30/06/2022 | 31/03/2024 |
Registered Office
MEZZANINE FLOOR, 75
LONDON
EC4N 7BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TURNER INSURANCE SERVICES LIMITED (until 21/10/2021)
TURNER INSURANCE SERVICES LIMITED (until 21/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOEL CHRISTOPHER LENIHAN | Dec 1968 | British | Director | 2018-07-13 | CURRENT |
MR MICHAEL DALLMAN | May 1979 | British | Director | 2022-01-20 | CURRENT |
MR CHRISTOPHER MICHAEL LONDON | Mar 1948 | British | Director | 2023-03-02 | CURRENT |
MR RICHARD LYMPANY | Sep 1974 | British | Director | 2022-01-10 | CURRENT |
MRS KATHERINE BARKER | Apr 1971 | British | Director | 2022-01-12 | CURRENT |
MR GEOFFREY PARRISH | Oct 1974 | British | Director | 2021-12-13 | CURRENT |
MR PAUL MALE | Sep 1963 | British | Director | 2006-10-31 | CURRENT |
MRS SINDY GOLDSTONE | Secretary | 2018-07-13 | CURRENT | ||
MR JEFF FREDERICK COOK | Aug 1957 | British | Director | 2012-12-01 UNTIL 2021-07-31 | RESIGNED |
KEVIN LEWIS | Aug 1958 | British | Secretary | 2001-12-12 UNTIL 2018-07-13 | RESIGNED |
KEVIN LEWIS | Aug 1958 | British | Director | 2001-12-12 UNTIL 2021-07-31 | RESIGNED |
PETER IAN TURNER | Jun 1956 | British | Director | 2001-12-12 UNTIL 2021-12-31 | RESIGNED |
MR PERRY TURNER | Jun 1961 | British | Director | 2006-10-31 UNTIL 2021-12-31 | RESIGNED |
LEE MICHAEL TURNER | Nov 1965 | British | Director | 2006-10-31 UNTIL 2021-12-31 | RESIGNED |
MR KETAN POPAT | May 1969 | British | Director | 2012-12-01 UNTIL 2021-12-31 | RESIGNED |
MR JOHN PATRICK MULLIGAN | May 1959 | British | Director | 2022-01-20 UNTIL 2023-10-24 | RESIGNED |
PETER JOHN SHAW | Oct 1958 | British | Director | 2006-10-31 UNTIL 2018-10-25 | RESIGNED |
MR JAMES MICHAEL MOORE | Mar 1981 | British | Director | 2015-01-01 UNTIL 2021-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-12 UNTIL 2001-12-12 | RESIGNED | ||
MR JAMES EDWARD FOGG | Feb 1970 | British | Director | 2012-12-01 UNTIL 2021-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-12 UNTIL 2001-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Ian Turner | 2016-04-06 - 2016-04-06 | 6/1956 | Ownership of shares 25 to 50 percent | |
Turner Financial Services Limited | 2016-04-06 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |