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Psc Uk Insurance Brokers Limited

04338485

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mezzanine Floor, 75 King William Street, London, EC4N 7BE
Incorporated 12/12/2001

Previously known as

Turner Insurance Services Limited · until 21/10/2021

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

65120
Non-life insurance

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 03/12/2024

Also on 297 other boards

Mr James Yeandle

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 37 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 03/12/2024

Reg: 03702575

Also on 297 other boards

James Yeandle

director · Since 03/12/2025

British · United Kingdom · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 12/12/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/12/2001

Kevin Lewis

secretary · Resigned 13/07/2018

Peter John Shaw

director · Resigned 25/10/2018

Kevin Lewis

director · Resigned 31/07/2021

Jeff Frederick Cook

director · Resigned 31/07/2021

Peter Ian Turner

director · Resigned 31/12/2021

Perry Turner

director · Resigned 31/12/2021

Lee Michael Turner

director · Resigned 31/12/2021

James Edward Fogg

director · Resigned 31/12/2021

Ketan Popat

director · Resigned 31/12/2021

James Michael Moore

director · Resigned 31/12/2021

John Patrick Mulligan

director · Resigned 24/10/2023

Sindy Goldstone

secretary · Resigned 27/11/2024

Katharine Barker

director · Resigned 31/03/2025

Richard Tuplin

director · Resigned 03/12/2025

Geoffrey Parrish

director · Resigned 05/12/2025

Christopher Michael London

director · Resigned 05/12/2025

Richard Lympany

director · Resigned 23/12/2025

Michael Dallman

director · Resigned 26/01/2026

Paul Male

director · Resigned 13/02/2026

Noel Christopher Lenihan

director · Resigned 13/02/2026

Persons with Significant Control

Psc Holdings Retail Limited

75–100% shares
75–100% votes
Appoint directors

75, King William Street, London, EC4N 7BE

Reg: 05990958 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Ian Turner

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LTD AS SECURITY TRUSTEE

Created 11/11/2021Registered 16/11/2021Satisfied 01/05/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/11/2020Registered 10/11/2020Satisfied 12/11/2021

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Mezzanine Floor, 75 King William Street
2026-08-08

MEZZANINE FLOOR, 75

post townLondon
2026-08-08

LONDON

officer appointedARDONAGH CORPORATE SECRETARY LIMITED
2026-08-08
officer appointedYEANDLE, James
2026-08-08