Psc Uk Insurance Brokers Limited in King William Street LONDON

Psc Uk Insurance Brokers Limited LONDON

Founded in 2001, Psc Uk Insurance Brokers, classified under reg no. 04338485 is an active company. Currently registered at Mezzanine Floor, 75 EC4N 7BE, London the company has been in the business for 23 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 21st October 2021 Psc Uk Insurance Brokers Limited is no longer carrying the name Turner Insurance Services.

At the moment there are 7 directors in the the firm, namely Christopher L., Michael D. and Katharine B. and others. In addition one secretary - Sindy G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kevin L. who worked with the the firm until 13 July 2018.

Psc Uk Insurance Brokers Limited Address / Contact

Office Address	Mezzanine Floor, 75
Office Address2	King William Street
Town	London
Post code	EC4N 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04338485
Date of Incorporation	Wed, 12th Dec 2001
Industry	Non-life insurance
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Christopher L.

Position: Director

Appointed: 02 March 2023

Michael D.

Position: Director

Appointed: 20 January 2022

Katharine B.

Position: Director

Appointed: 12 January 2022

Richard L.

Position: Director

Appointed: 10 January 2022

Geoffrey P.

Position: Director

Appointed: 13 December 2021

Noel L.

Position: Director

Appointed: 13 July 2018

Sindy G.

Position: Secretary

Appointed: 13 July 2018

Paul M.

Position: Director

Appointed: 31 October 2006

John M.

Position: Director

Appointed: 20 January 2022

Resigned: 24 October 2023

James M.

Position: Director

Appointed: 01 January 2015

Resigned: 31 December 2021

Jeff C.

Position: Director

Appointed: 01 December 2012

Resigned: 31 July 2021

Ketan P.

Position: Director

Appointed: 01 December 2012

Resigned: 31 December 2021

James F.

Position: Director

Appointed: 01 December 2012

Resigned: 31 December 2021

Perry T.

Position: Director

Appointed: 31 October 2006

Resigned: 31 December 2021

Peter S.

Position: Director

Appointed: 31 October 2006

Resigned: 25 October 2018

Lee T.

Position: Director

Appointed: 31 October 2006

Resigned: 31 December 2021

Peter T.

Position: Director

Appointed: 12 December 2001

Resigned: 31 December 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2001

Resigned: 12 December 2001

Kevin L.

Position: Secretary

Appointed: 12 December 2001

Resigned: 13 July 2018

Kevin L.

Position: Director

Appointed: 12 December 2001

Resigned: 31 July 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 2001

Resigned: 12 December 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Turner Financial Services Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter T. This PSC owns 25-50% shares.

Turner Financial Services Limited

34-36 Princess Road West, Leicester, Leicestershire, LE1 6TQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05990958
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Turner Insurance Services	October 21, 2021

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 6th, March 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 6th, March 2024	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, November 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 6th, March 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 7th, February 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 2nd, November 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, October 2022	accounts	Free Download (60 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 21st, April 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 11th, December 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 16th, May 2019	accounts	Free Download (27 pages)
AA01	Current accounting period shortened from 31st October 2019 to 30th June 2019 filed on: 18th, March 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2017 filed on: 5th, June 2018	accounts	Free Download
AA	Small-sized company accounts made up to 31st October 2016 filed on: 15th, May 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2015 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th December 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 18th December 2015: 120000.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2014 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th December 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st October 2013 filed on: 15th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th December 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 18th December 2013: 120000.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2012 filed on: 22nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th December 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 21st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th December 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 2nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 16th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th December 2009 with full list of members filed on: 29th, December 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 18th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 14th, March 2008	accounts	Free Download (8 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 24th, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 24th, August 2007	accounts	Free Download (2 pages)
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (10 pages)
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 17th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 17th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 13th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 13th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 10th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 10th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 18th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 18th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 2nd, April 2002	accounts	Free Download (1 page)

Psc Uk Insurance Brokers Limited LONDON

Psc Uk Insurance Brokers Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Michael D.

Katharine B.

Richard L.

Geoffrey P.

Noel L.

Sindy G.

Paul M.

John M.

James M.

Jeff C.

Ketan P.

James F.

Perry T.

Peter S.

Lee T.

Peter T.

Swift Incorporations Limited

Kevin L.

Kevin L.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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