PSC UK Insurance Brokers Limited

Active04338485 Private limited company
Incorporated
12 December 2001 (24 years)
Previously known as
Turner Insurance Services Limited (until 21 October 2021)
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
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
13 February 2026
Resigned Lenihan, Noel Christopher as Director
13 February 2026
Resigned Male, Paul as Director
26 January 2026
Resigned Dallman, Michael as Director
23 December 2025
Resigned Lympany, Richard as Director
5 December 2025
Resigned Parrish, Geoffrey as Director
5 December 2025
Resigned London, Christopher Michael as Director
3 December 2025
Resigned Tuplin, Richard as Director
3 December 2025
Appointed Yeandle, James as Director
3 December 2025
Appointed Tuplin, Richard as Director
31 March 2025
Resigned Barker, Katharine as Director
3 December 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
27 November 2024
Resigned Goldstone, Sindy as Secretary
24 October 2023
Resigned Mulligan, John Patrick as Director
2 March 2023
Appointed London, Christopher Michael as Director
20 January 2022
Appointed Dallman, Michael as Director
20 January 2022
Appointed Mulligan, John Patrick as Director
12 January 2022
Appointed Barker, Katharine as Director
10 January 2022
Appointed Lympany, Richard as Director
31 December 2021
Resigned Turner, Perry as Director
31 December 2021
Resigned Turner, Lee Michael as Director
31 December 2021
Resigned Turner, Peter Ian as Director
31 December 2021
Resigned Moore, James Michael as Director
31 December 2021
Resigned Popat, Ketan as Director
31 December 2021
Resigned Fogg, James Edward as Director
13 December 2021
Appointed Parrish, Geoffrey as Director
31 July 2021
Resigned Cook, Jeff Frederick as Director
31 July 2021
Resigned Lewis, Kevin as Director
25 October 2018
Resigned Shaw, Peter John as Director
13 July 2018
Appointed Lenihan, Noel Christopher as Director
13 July 2018
Resigned Lewis, Kevin as Secretary
13 July 2018
Appointed Goldstone, Sindy as Secretary
1 January 2015
Appointed Moore, James Michael as Director
1 December 2012
Appointed Popat, Ketan as Director
1 December 2012
Appointed Cook, Jeff Frederick as Director
1 December 2012
Appointed Fogg, James Edward as Director
31 October 2006
Appointed Male, Paul as Director
31 October 2006
Appointed Turner, Perry as Director
31 October 2006
Appointed Turner, Lee Michael as Director
31 October 2006
Appointed Shaw, Peter John as Director
12 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2001
Appointed Lewis, Kevin as Secretary
12 December 2001
Appointed Lewis, Kevin as Director
12 December 2001
Appointed Turner, Peter Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05990958
Former controllers (1)
6 April 2016
Ceased Peter Ian Turner — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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