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 - 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 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSFORD PAGE & GEMS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
TURNER RAWLINSON & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CARROLL & PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
UK FACILITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CARROLL INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CARROLL LONDON MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
FENCHURCH INSURANCE RISK MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
INSURANCE HOLDINGS LTD. LONDON ENGLAND Active GROUP 65120 - Non-life insurance
CARROLL HARVEY INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
PSC HOLDINGS RETAIL LIMITED LEICESTER Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ABSOLUTE INSURANCE BROKERS LIMITED CROYDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
CARROLL INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
BREEZE UNDERWRITING LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CARROLL LONDON MARKETS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UPPER HILLWOOD HOLDINGS LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
PSC UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
CHASE UK HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHASE GLOBAL UK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALBROOK PR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
PSC UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
CONEXUS LAW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ENSURANCE UK LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
CAPITAL INDEX GROUP LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JUST BUSINESS COVER LTD LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
STHREE DOLLAR UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
WOODHALL CAPITAL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CONEXUS LAW MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
VL UK SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management