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PSC UK Insurance Brokers Limited

Adresa
Mezzanine Floor, 75
King William Street
London
EC4N 7BE
VAT ID (DIČ) no VAT ID available
Company No. 04338485 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Turner Insurance Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Psc Holdings Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Turner, Peter Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    gb-flag GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Active Notified: 03/12/2024 Role: Corporate-Secretary Companies House Number: 03702575
    Barker, Katharine London, England Status: Active Notified: 12/01/2022 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dallman, Michael London, England Status: Active Notified: 20/01/2022 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lenihan, Noel Christopher London, England Status: Active Notified: 13/07/2018 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    London, Christopher Michael London, England Status: Active Notified: 02/03/2023 Date of Birth: 03/1948 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lympany, Richard London, England Status: Active Notified: 10/01/2022 Date of Birth: 09/1974 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Male, Paul Solihull, West Midlands Status: Active Notified: 31/10/2006 Date of Birth: 09/1963 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Parrish, Geoffrey London, England Status: Active Notified: 13/12/2021 Date of Birth: 10/1974 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Goldstone, Sindy London, England Status: Ceased Notified: 13/07/2018 Ceased: 27/11/2024 Role: Secretary
    Mulligan, John Patrick London, England Status: Ceased Notified: 20/01/2022 Ceased: 24/10/2023 Date of Birth: 05/1959 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British