Turner Rawlinson & Company Limited

Active01528601 Private limited company
Incorporated
17 November 1980 (45 years)
Industry
Non-life insurance (65120)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Mezzanine Floor
75
King William Street
London
EC4N 7BE

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
13 February 2026
Resigned Lenihan, Noel Christopher as Director
29 December 2025
Resigned Ward, Anthony Joseph as Director
3 December 2025
Resigned Tuplin, Richard as Director
19 November 2025
Resigned Field, Gary Sheldon as Director
17 November 2025
Appointed Tuplin, Richard as Director
17 November 2025
Appointed Yeandle, James as Director
3 December 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
27 November 2024
Resigned Goldstone, Sindy as Secretary
7 September 2023
Appointed Lenihan, Noel Christopher as Director
28 April 2023
Appointed Goldstone, Sindy as Secretary
28 April 2023
Resigned Ford, Rama Virji as Secretary
19 September 2018
Appointed Field, Gary Sheldon as Director
12 May 2006
Appointed Ford, Rama Virji as Secretary
12 May 2006
Resigned Hearn, Julie Diane as Secretary
9 October 2003
Resigned Jackson, Graham as Director
11 September 1992
Appointed Hearn, Julie Diane as Secretary
11 September 1992
Appointed Ward, Anthony Joseph as Director
11 September 1992
Appointed Jackson, Graham as Director
11 September 1992
Resigned Kenton Nominees Limited as Corporate Secretary
11 September 1992
Resigned Anderson, Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10030181
Former controllers (1)
28 April 2023
Ceased Anthony Joseph Ward — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abaco Insurance Brokers Limited Owns 75–100% of shares
Turner Rawlinson & Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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