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Psc Uk Holdings Limited

10030181

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mezzanine Floor, 75 King William Street, London, EC4N 7BE
Incorporated 27/02/2016

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 03/12/2024

Also on 297 other boards

Mr Scott Lowe

director · Since 19/05/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 03/12/2024

Reg: 03702575

Also on 297 other boards

Scott Lowe

director · Since 19/05/2026

British · United Kingdom · Age 53

Katherine Firmin

director · Since 21/05/2026

British · United Kingdom · Age 47

Former

Paul Robert Dwyer

director · Resigned 14/03/2018

Brian Mark Austin

director · Resigned 14/03/2018

Mel Sims

director · Resigned 14/03/2018

Joshua Martin Reid

director · Resigned 14/01/2019

Rohan Trevor Stewart

director · Resigned 14/01/2019

David James Ezzard

director · Resigned 01/06/2024

Sindy Goldstone

secretary · Resigned 27/11/2024

Richard Tuplin

director · Resigned 03/12/2025

Noel Christopher Lenihan

director · Resigned 13/02/2026

James Yeandle

director · Resigned 20/05/2026

Persons with Significant Control

Ardonagh Advisory Broking Holdings Limited

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

2, Minster Court, Mincing Lane, London, EC3R 7PD

Notified 11/10/2024

Former PSCs

Ardonagh Finco Uk Limited

Ceased 11/10/2024

Charges1 outstanding

A registered charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LTD AS SECURITY TRUSTEE

Created 11/11/2021Registered 03/07/2026Satisfied 03/07/2026
Charge
outstanding

CBA CORPORATE SERVICES (NSW) PTY LTD AS SECURITY TRUSTEE

Created 11/11/2021Registered 16/11/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/11/2019Registered 11/11/2019Satisfied 12/11/2021

Change History

officer appointedARDONAGH CORPORATE SECRETARY LIMITED
2026-08-08
officer appointedFIRMIN, Katherine
2026-08-08
officer appointedLOWE, Scott
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Mezzanine Floor
2026-08-08

MEZZANINE FLOOR

post townLondon
2026-08-08

LONDON