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Turner Rawlinson & Company Limited LONDON

Founded in 1980, Turner Rawlinson & Company, classified under reg no. 01528601 is an active company. Currently registered at Mezzanine Floor, 75 EC4N 7BE, London the company has been in the business for fourty four years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Noel L., Gary F. and Anthony W.. In addition one secretary - Sindy G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Turner Rawlinson & Company 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 01528601
Date of Incorporation Mon, 17th Nov 1980
Industry Non-life insurance
End of financial Year 30th June
Company age 44 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Noel L.

Position: Director

Appointed: 07 September 2023

Sindy G.

Position: Secretary

Appointed: 28 April 2023

Gary F.

Position: Director

Appointed: 19 September 2018

Anthony W.

Position: Director

Appointed: 11 September 1992

Rama F.

Position: Secretary

Appointed: 12 May 2006

Resigned: 28 April 2023

Graham J.

Position: Director

Appointed: 11 September 1992

Resigned: 09 October 2003

Julie H.

Position: Secretary

Appointed: 11 September 1992

Resigned: 12 May 2006

Stuart A.

Position: Director

Appointed: 31 December 1991

Resigned: 11 September 1992

Kenton Nominees Limited

Position: Corporate Secretary

Appointed: 31 December 1991

Resigned: 11 September 1992

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Psc Uk Holdings Ltd from London, England. The abovementioned PSC is classified as "a 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 one in the persons with significant control register is Anthony W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Psc Uk Holdings Ltd

75 King William Street, London, EC4N 7BE, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10030181
Notified on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony W.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 3rd, March 2024 		Free Download (14 pages)

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