PSC UK Holdings Limited

Active10030181 Private limited company
Incorporated
27 February 2016 (10 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Ardonagh Advisory Broking Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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
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
1 June 2024
Resigned Ezzard, David James as Director
14 January 2019
Resigned Reid, Joshua Martin as Director
14 January 2019
Resigned Stewart, Rohan Trevor as Director
1 July 2018
Appointed Goldstone, Sindy as Secretary
14 March 2018
Appointed Stewart, Rohan Trevor as Director
14 March 2018
Appointed Lenihan, Noel Christopher as Director
14 March 2018
Appointed Reid, Joshua Martin as Director
14 March 2018
Resigned Austin, Brian Mark as Director
14 March 2018
Resigned Dwyer, Paul Robert as Director
14 March 2018
Resigned Sims, Mel as Director
27 February 2016
Appointed Austin, Brian Mark as Director
27 February 2016
Appointed Dwyer, Paul Robert as Director
27 February 2016
Appointed Sims, Mel as Director
27 February 2016
Appointed Ezzard, David James as Director

Ownership 1 active

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

Ardonagh Advisory Broking Holdings Limited
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company

Holdings 2

Companies where PSC UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 October 2024
Ceased Ardonagh Finco UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Satisfaction of a charge in full
Show all recent filings

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