Trust Insurance Services Limited

Active04269590 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Non-life insurance (65120)
Owned by
PSC UK Holdings Ltd
Accounts type
Dormant
Region
Greater London
Address
75 King William Street
London
EC4N 7BE

Filing status

Accounts due
30 September 2026
Last accounts
30 June 2024
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
21 May 2026
Appointed Firmin, Katherine as Director
20 May 2026
Resigned Yeandle, James as Director
19 May 2026
Appointed Lowe, Scott as Director
13 February 2026
Resigned Lenihan, Noel Christopher as Director
3 December 2025
Resigned Tuplin, Richard as Director
24 November 2025
Resigned Parrish, Geoffrey Richard 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
20 July 2021
Appointed Lenihan, Noel Christopher as Director
31 March 2021
Resigned Parrish, Ruth as Director
31 March 2021
Appointed Goldstone, Sindy as Secretary
25 February 2011
Appointed Parrish, Ruth as Director
21 June 2010
Resigned Rutter, Sharon Margaret as Secretary
21 June 2010
Resigned Rutter, Simon Jonathan as Director
1 October 2005
Appointed Parrish, Geoffrey Richard as Director
15 October 2001
Appointed Rutter, Simon Jonathan as Director
15 October 2001
Appointed Rutter, Sharon Margaret as Secretary
15 October 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 October 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
13 August 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 August 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

PSC UK Holdings Ltd
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
31 March 2021
Ceased Geoffrey Richard Parrish — Owns 50–75% of shares
31 March 2021
Ceased Ruth Parrish — Owns 25–50% of shares

Financials

Net Assets
£7,173,270

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 £4,840,621 £7,173,270 £7,173,270
Balance sheet detail
202320222020
Fixed Assets£0£2,427
Current Assets£7,173,270£7,173,270£6,123,110
Debtors£7,173,270£242,086
Cash£5,881,024
Creditors (< 1 year)£1,284,916
Net Current Assets£7,173,270£7,173,270£4,838,194
Net Assets£7,173,270£7,173,270£4,840,621
Shareholder Funds£7,173,270£7,173,270£4,840,621

Turnover£1,541,073
Gross Profit£1,541,073
Admin Expenses£400,378
Operating Profit£1,140,695
Profit Before Tax£1,140,714
Tax£217,839
Profit for Period£922,875£1,861,297

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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